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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Citigroup Global Markets Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| GIIN | NXUTG8.00393.ME.826 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SBILGB2L · SBILGBKA · SBILGBKB · SBILGBKC · SBILGBKD · | [sources] | |||
| Address | CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM · CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM · CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
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
bic-SBILGBKA · bic-SBILGBKD · us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079 · bic-SBILGBKC · fatca-cc7d20b6a893b05885db2f5551d088498081c1f1 · bic-SBILGBKT · bic-SBILGBKB · bic-SBILGB2LFor experts: raw data explorer
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