Statements: CITIGROUP GLOBAL MARKETS INC

Canonical ID: NK-VSy7bUyGNADdtLw6AyJV9x · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2024-03-28
`LegalEntity:country`	us		us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04
`LegalEntity:id`	15dfc703c9d6168ffd4cedfa9c2e653eeea3d9dd	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2025-09-06
`LegalEntity:id`	5b1d9273c7818aa58a4ffd8800941434935232fe	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2024-05-10
`LegalEntity:id`	a6c7d20d253e05956046f0965e53ae65b02b530f		us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04
`LegalEntity:id`	90fb0aaaf395a10810466ae9110aa2efdc2afc2b	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2024-05-10
`LegalEntity:name`	CITIGROUP GLOBAL MARKETS INC	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2025-09-06
`LegalEntity:name`	CITIGROUP GLOBAL MARKETS INC.	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2024-03-28
`LegalEntity:name`	Citigroup Global Markets Inc.	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2024-03-28
`LegalEntity:name`	Citigroup Global Markets Inc.		us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04
`LegalEntity:topics`	crime.fin		us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-citigroup-global-markets-inc`	2024-05-10