CivicGraph — Due Diligence Pack
CITIGROUP PTY LIMITED
ABN 88004325080 • company • Generated 2026-03-24
Executive Summary
- •Receives $15.9M in tracked government funding and contracts.
- •Flagged: has both political donations and government contracts — cross-reference recommended.
Entity Type
company
State
NSW
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
4
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Sydney
Integrity Flag:This entity has both political donation records and government contract records. Cross-reference recommended.
Financial Summary
No ACNC financial data on file — this entity may not be a registered charity, or financials have not yet been lodged.
Government Funding
No government funding records found — clean record in tracked datasets.
Government Contracts
Total Value
$15.9M
Contracts
2
| Title | Value | Buyer | Start |
|---|---|---|---|
| NSW Trustee and Guardian - Direct Custodial Services Agreement and Fund Services Agreement | $3.5M | NSW Trustee & Guardian | 7 Feb 2019 |
| 4600003008 | $12.4M | Department of Foreign Affairs and Trade | 25 July 2018 |
Political Connections
Total Donations
$564K
Records
8
| Party / Recipient | Total |
|---|---|
| Business Council of Australia | $418K |
| Australian Labor Party (ALP) | $140K |
| Liberal Party of Australia (S.A. Division) | $6K |
Evidence Alignment (ALMAAustralian Living Map of Alternatives — JusticeHub's evidence database of what works)
No evidence-backed programs (ALMA) linked yet — this entity may operate programs not yet catalogued in the Australian Living Map of Alternatives.
Geographic Context
Locality
Sydney (North) - Millers Point
Remoteness
Major Cities of Australia
Local Ecosystem
10065 orgs
Integrity Assessment
✓ABN registered
✗ACNC financials available
✗Evidence-backed programs (ALMA)
✗Government funding received
✓Government contracts held
✗No political donations
✗No donations + contracts overlap
✗Serves disadvantaged area
Data Sources & Citation
- • CivicGraph Entity Graph — 143K organisations, ABN-verified
- • ACNC Annual Information Statement — Charity financials
- • ACNC Charity Register — Charity details and purposes
- • Justice Funding Database — Federal & state funding records
- • AusTender — Federal procurement contracts
- • AEC/State ECQs — Political donation disclosures
- • Australian Living Map of Alternatives (ALMA) — JusticeHub evidence database
- • SEIFA 2021 — ABS Socio-Economic Indexes for Areas
CivicGraph Due Diligence Pack: CITIGROUP PTY LIMITED (ABN 88004325080). Generated 2026-03-24. Data sources: CivicGraph Entity Graph, ACNC, AusTender, AEC, ALMA.
CivicGraph — Decision Infrastructure for Government & Social Sector
This due diligence pack is auto-generated from public data sources. Verify critical claims against primary sources before inclusion in formal submissions.