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Citigroup Global Markets Europe AG

Financial services · Bank

Citigroup Global Markets Europe AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citigroup Global Markets Europe AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`NXUTG8.00155.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SBILDEFF`				[sources]
Address	REUTERWEG 16 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY · REUTERWEG 16 FRANKFURTER WELLE FRANKFURT AM MAIN 60323 11-03-33 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-18c5a74b0b4c2251eb80de9f68390e67b114cd51 · bic-SBILDEFF

For experts: raw data explorer

Factsheet Data sources

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