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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITADEL SECURITIES (EUROPE) LIMITED · 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-CDGEGB21 · lei-549300WTVI4KO4GEJN54 · fatca-05e3dc59d8ea2a6a82cbe8c7ef470d98a9a77ee1For experts: raw data explorer
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No relationships to other entities found.