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Citigroup Capital UK Limited

Financial services · Bank

Citigroup Capital UK Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citigroup Capital UK Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`NXUTG8.00439.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NIPIGB21`				[sources]
Address	100 PALL MALL LONDON LONDON SW1Y 5NN UNITED KINGDOM · 100 PALL MALL LONDON SW1Y 5NN UNITED KINGDOM				[sources]
Last change	2025-08-15	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: bic-NIPIGB21 · lei-549300DD29TUJTKIE868 · fatca-25e21a3cf6ee924cce455c1bad8c757abe8cddbb

For experts: raw data explorer

Factsheet Data sources

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