← Back to Entity Graph$418K$140K$6K $12.4M$3.5M
CITIGROUP PTY LIMITED
Donor-ContractorConcentration RiskCompanyRegistryABN 88004325080NSW
Relationships
13
Data Sources
2
Political Donations
$564K
Contract Value
$24.9M
Data as of: 8 May 2026
Found in 3 systems—ProcurementPolitical DonationsLobbying
About
CITIGROUP PTY LIMITED is an Australian private company registered in New South Wales. Also trades as Citibank.
Political Donations ($564K)
Business Council of Australia
4 donations · 2023-24–2024-25
Australian Labor Party (ALP)
2 donations · 2007-2008–2007-2008
Liberal Party of Australia (S.A. Division)
2 donations · 2005-2006–2005-2006
Lobbying Connections (1)
Top Contracts (2)
4600003008
Department of Foreign Affairs and Trade · July 2018–July 2023
NSW Trustee and Guardian - Direct Custodial Services Agreement and Fund Services Agreement
NSW Trustee & Guardian · Feb 2019–Feb 2027
Community Evidence
External EvidenceIdentity
- GS ID
- AU-ABN-88004325080
- ABN
- 88004325080
- ACN
- 004325080
- Sector
- Finance
- Financial Year
- 2014-15
Financials
- Revenue
- $2.5B
- Tax Payable
- $85.8M
Method
- Match Confidence
- registry
- Cross-references
- 2 datasets
- Match Key
- ABN
- Relationships
- 13
Matched by Australian Business Number (ABN) — high confidence. This entity was found across multiple government datasets using the same ABN.
Data Sources
ATO TaxModern Slavery Register
Location Intelligence
- Postcode
- 2000
- Locality
- Sydney (North) - Millers Point
- Remoteness
- Major Cities of Australia
- SEIFA Disadvantage
- Decile 4/10
- LGA
- Sydney
- SA2 Region
- Sydney (North) - Millers Point
- Entities in Area
- 10,075
Donor-Contractor
This entity has both donated to political parties (8 donations totalling $564K) and holds government contracts (2 contracts worth $24.9M).