Statements: Citadel Securities (Europe) Limited

Canonical ID: NK-5QVjbLh5Tn6XfTqjMo7Aoy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MOOR HOUSE 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM	eng	iso9362_bic	`bic-CDGEGB21`	2024-10-21
`Organization:address`	MOORE HOUSE 120 LONDON WALL LONDON EC2Y 5ET UNITED KINGDOM	eng	iso9362_bic	`bic-CDGEGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CDGEGB21`	2023-03-16
`Organization:createdAt`	2007-06-02	eng	iso9362_bic	`bic-CDGEGB21`	2023-03-16
`Organization:id`	50f8db57acf3e4ac6af706c3a0f33dc29d5d6926	eng	iso9362_bic	`bic-CDGEGB21`	2024-10-21
`Organization:modifiedAt`	2007-06-02	eng	iso9362_bic	`bic-CDGEGB21`	2024-10-21
`Organization:name`	CITADEL SECURITIES (EUROPE) LIMITED	eng	iso9362_bic	`bic-CDGEGB21`	2023-03-16
`Organization:swiftBic`	CDGEGB21	eng	iso9362_bic	`bic-CDGEGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CDGEGB21`	2023-03-16