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Citadel Securities (Europe) Limited

Financial services · Bank

Citadel Securities (Europe) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citadel Securities (Europe) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`HCVGJG.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDGEGB21`				[sources]
Address	MOOR HOUSE 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM · MOORE HOUSE 120 LONDON WALL LONDON EC2Y 5ET UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-05e3dc59d8ea2a6a82cbe8c7ef470d98a9a77ee1 · bic-CDGEGB21 · lei-549300WTVI4KO4GEJN54

For experts: raw data explorer

Factsheet Data sources

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