Statements: Citigroup Global Markets Europe AG

Canonical ID: NK-9KYdaw8kHgaCrPjs73WFhY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	REUTERWEG 16 FRANKFURTER WELLE FRANKFURT AM MAIN 60323 11-03-33 GERMANY	eng	iso9362_bic	`bic-SBILDEFF`	2024-10-21
`Organization:address`	REUTERWEG 16 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-SBILDEFF`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-18c5a74b0b4c2251eb80de9f68390e67b114cd51`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-SBILDEFF`	2023-03-16
`Organization:createdAt`	2017-10-21	eng	iso9362_bic	`bic-SBILDEFF`	2024-10-21
`Company:giiNumber`	NXUTG8.00155.ME.276		ext_us_irs_ffi	`fatca-18c5a74b0b4c2251eb80de9f68390e67b114cd51`	2025-07-18
`Company:id`	dd28ac37565286ccc6926facdb1b54ab53e292b0		ext_us_irs_ffi	`fatca-18c5a74b0b4c2251eb80de9f68390e67b114cd51`	2025-07-18
`Organization:id`	d9b7b9b9f5c6bb9b4342b0fe09845fa84d1c6a7b	eng	iso9362_bic	`bic-SBILDEFF`	2024-10-21
`Organization:modifiedAt`	2019-03-30	eng	iso9362_bic	`bic-SBILDEFF`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS EUROPE AG	eng	iso9362_bic	`bic-SBILDEFF`	2023-03-16
`Company:name`	Citigroup Global Markets Europe AG		ext_us_irs_ffi	`fatca-18c5a74b0b4c2251eb80de9f68390e67b114cd51`	2025-07-18
`Organization:swiftBic`	SBILDEFF	eng	iso9362_bic	`bic-SBILDEFF`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-18c5a74b0b4c2251eb80de9f68390e67b114cd51`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILDEFF`	2023-03-16