Citi Cards Australia Master Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300W2T48HYLIPI502. The registration start date is March 2, 2017.
Legal Entity Identifier (LEI) | 549300W2T48HYLIPI502 |
Legal Name |
Citi Cards Australia Master Trust |
Other Entity Names |
The Trustee for Citi Cards Australia Master Trust [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
Level 18 123 Pitt Street Sydney New South Wales 2000 Australia |
Headquarters Address |
Level 18 123 Pitt Street Sydney New South Wales 2000 Australia |
Legal Jurisdiction | Australia |
Entity Category | FUND |
Legal Form | OTHER |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-03-02T20:33:00.000Z |
Last Update Date | 2020-06-11T17:33:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-11T18:01:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
0C45RG70GW42XSBLJ131 | CITIGROUP PTY LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
E57ODZWZ7FF32TWEFA76 | Citibank, National Association | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Level 18 123 Pitt Street |
City | Sydney |
Region | New South Wales (AU-NSW) |
Postal Code | 2000 |
Country | Australia (AU) |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |