CITIBANK, N.A.
ABN details
| ABN | 34 072 814 058 |
|---|---|
| ABN status | Active from 1 November 1999 |
| Entity name | CITIBANK, N.A. |
| Entity type | Other Incorporated Entity |
| GST | Registered from 1 July 2000 |
| ACN / ARBN | 072 814 058 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2000 · Other businesses in 2000 |
| Suburbs in postcode | Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point, Parliament House, Sydney, Sydney South, The Rocks |
| Local government area | Sydney |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 072 814 058 |
|---|---|
| Company type | Foreign company |
| ASIC status | Registered |
| Registered with ASIC | 12 February 1996 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| CITIBANK | Registered · from 23 September 2026 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- CITIBANK NA
- CITIBANK
Names recorded against this ABN in the ABR extract.
Summary
CITIBANK, N.A. is an Other Incorporated Entity with ABN 34 072 814 058, located in New South Wales 2000. The ABN is active since 1 November 1999.
It is registered for GST from 1 July 2000. As a registered company it also has ACN 072 814 058, issued by ASIC. It trades under 2 other names, including “CITIBANK NA”.
ASIC lists it as a foreign company, registered on 12 February 1996, with ASIC status registered.
It holds one registered business name with ASIC, including “CITIBANK”.
Postcode 2000 covers Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point and nearby suburbs in the Sydney local government area.
Frequently asked questions
What is the ABN of CITIBANK, N.A.?
The ABN of CITIBANK, N.A. is 34 072 814 058.
Is the ABN of CITIBANK, N.A. active?
Yes. ABN 34 072 814 058 is active since 1 November 1999.
Is CITIBANK, N.A. registered for GST?
Yes, registered for GST since 1 July 2000.
What is the ACN of CITIBANK, N.A.?
The ACN is 072 814 058.
When was CITIBANK, N.A. registered?
CITIBANK, N.A. was registered with ASIC on 12 February 1996. Its ASIC status is registered.
What business names does CITIBANK, N.A. use?
Registered business names: CITIBANK.
Where is CITIBANK, N.A. located?
Its main business location is in New South Wales, postcode 2000.