Citi Australia and New Zealand → United Workers Union
$336,72613 source records · Explore counterparty
AEC entity 12227 · Annual financial disclosures
Citi Australia and New Zealand
This profile follows an official AEC entity ID. Historical reported names can differ, and other entities can share the same displayed name.
Names attached to this official ID
- CITI Bank · Seen on return 19886
- Citi Australia and New Zealand · Seen on return 66372
- Citibank · Seen on return 11503
- Citibank · Seen on return 11503
- Citibank Investment · Seen on return 9907
- Citibank Ltd · Seen on return 5845
- Citibank Pty Ltd · Seen on return 9382
$336,726
2007-08 · Other entities report receiving from this entity · Other Receipt · Associated Entity Return
13 source records. Sum of the selected source records only; donor and recipient reports are never added together.
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Reported relationships
Showing 1 of 1 relationship in this selected scope. Identified counterparties group by AEC ID; records without IDs remain separate. Arrows follow the reported direction, not inferred influence. Debt arrows indicate an amount owed.
Use the complete record table below for every source line and return link.
Across reporting years
Other Receipt · Associated Entity Return · 1998–99 to 2024–25. Each year is a separate reporting period; values are nominal AUD. Blank years mean no matched records, not zero. Potentially overlapping returns have no combined bar.
- 1998–99 to 2005–06No matched records
- 2006–07$30,102
- 2007–08$336,726
- 2008–09$160,346
- 2009–10No matched records
- 2010–11$31,489
- 2011–12 to 2024–25No matched records
Trend data table
| Financial year | Amount | Source records |
|---|---|---|
| 1998-99 | No matched records | 0 |
| 1999-00 | No matched records | 0 |
| 2000-01 | No matched records | 0 |
| 2001-02 | No matched records | 0 |
| 2002-03 | No matched records | 0 |
| 2003-04 | No matched records | 0 |
| 2004-05 | No matched records | 0 |
| 2005-06 | No matched records | 0 |
| 2006-07 | $30,102 | 2 |
| 2007-08 | $336,726 | 13 |
| 2008-09 | $160,346 | 5 |
| 2009-10 | No matched records | 0 |
| 2010-11 | $31,489 | 1 |
| 2011-12 | No matched records | 0 |
| 2012-13 | No matched records | 0 |
| 2013-14 | No matched records | 0 |
| 2014-15 | No matched records | 0 |
| 2015-16 | No matched records | 0 |
| 2016-17 | No matched records | 0 |
| 2017-18 | No matched records | 0 |
| 2018-19 | No matched records | 0 |
| 2019-20 | No matched records | 0 |
| 2020-21 | No matched records | 0 |
| 2021-22 | No matched records | 0 |
| 2022-23 | No matched records | 0 |
| 2023-24 | No matched records | 0 |
| 2024-25 | No matched records | 0 |
Individual source records
Page 1 of 1. This table contains the complete selected scope across its pages.
| Other party | Category / period | Amount | Source |
|---|---|---|---|
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $12,228 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $15,043 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $10,567 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $134,922 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $21,654 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $13,482 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $11,790 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $10,852 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $13,846 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $25,535 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $23,624 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $15,602 | Record details Return 10815 |
| United Workers Union Reported receiving from: Citibank | Other Receipt 2007–08 · Associated Entity Return | $27,581 | Record details Return 10815 |
Returns lodged for 2007–08
No return envelope for this entity/year in the snapshot. It can still appear as a counterparty in another entity’s disclosure.