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CITIGROUP GLOBAL MARKETS HOLDINGS INC.

Bank

CITIGROUP GLOBAL MARKETS HOLDINGS INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIGROUP GLOBAL MARKETS HOLDINGS INC.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
LEI	82VOJDD5PTRDMVVMGV31				[sources]
SWIFT/BIC	`CGMHUS31`				[sources]
Status	not available				[sources]
Address	CITIGROUP 388 GREENWICH STREET NEW YORK 10013 UNITED STATES OF AMERICA · CITIGROUP FLOOR 38 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA				[sources]
Last change	2025-05-20	Last processed	2025-09-08	First seen	2023-03-16

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Data sources

EU ESMA Suspensions and Removals4,726

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Source data IDs: lei-82VOJDD5PTRDMVVMGV31 · bic-CGMHUS31

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