Search OpenSanctions

Citigroup Global Markets Limited

Financial services · Bank · Regulator action

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

Type	Company				[sources]
Name	CITIGROUP GLOBAL MARKETS LIMITED · 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` · 1 more...				[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	2025-08-10	Last processed	2025-08-10	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order	2021-09-27

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

US CFTC Enforcement Actions1,225

Entities subject to enforcement actions by the CFTC.

CFTC

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SBILGB2L · fatca-cc7d20b6a893b05885db2f5551d088498081c1f1 · NK-KbkbDSgjywYeSZ3XWwpaw3 · NK-KtSbiN9RTM9FXvSymkcq7U · bic-SBILGBKB · bic-SBILGBKD · us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079 · bic-SBILGBKA · bic-SBILGBKC · bic-SBILGBKT

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk