Search OpenSanctions

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	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

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

Global · 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 · IRS

Source data IDs: fatca-25e21a3cf6ee924cce455c1bad8c757abe8cddbb · bic-NIPIGB21

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-TVDoBHTePNp4nWLTHuzmGn?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.