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:topics`		fin.bank	eng	iso9362_bic		`bic-CDGEGB21`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-05e3dc59d8ea2a6a82cbe8c7ef470d98a9a77ee1`	2025-07-18