CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED

54930079JKFNSDPRU313Copied!

ACTIVE ISSUED 🇦🇺 Australia

CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED is an active legal entity registered in Australia (AU). LEI code: 54930079JKFNSDPRU313. The LEI was first issued on May 5, 2016 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 54930079JKFNSDPRU313 Legal Name CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 008 477 816

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 5, 2016 Last Updated May 11, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
16, 123 Pitt Street
SYDNEY
AU-NSW
2000
AU
Headquarters Address
Level 23, 2-26 Park Street
SYDNEY
AU-NSW
2000
AU

A Other Names & Aliases

3 alternative names registered for this entity

CITIBANK AUSTRALIA STAFF SUPERANNUATION LIMITED PREVIOUS_LEGAL_NAME · en
I.A.C. GROUP SUPERANNUATION LIMITED PREVIOUS_LEGAL_NAME · en
CITICORP GROUP SUPERANNUATION LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Last Updated
May 11, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
0079JKFNSDPRU3
13
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CITIGROUP PTY LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED? +

The Legal Entity Identifier (LEI) for CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED is 54930079JKFNSDPRU313. This 20-character code uniquely identifies CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED in global financial transactions as per ISO 17442.

Is CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED's LEI active? +

Yes, CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 11, 2025 and is due for renewal on May 27, 2026.

Where is CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED registered? +

CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 008 477 816.

Who owns CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED? +

According to GLEIF Level 2 relationship data, CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED, registered in Australia. The LEI code 54930079JKFNSDPRU313 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.