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Canonical ID: NK-eLWR4e3E5HnEriK5oySM97 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKA | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKC | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKD | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKD | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKT | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKA | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKT | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKB | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGB2L | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGB2L | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKC | |||
Organization:address | CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM | eng | iso9362_bic | bic-SBILGBKB | |||
Organization:country | gb | iso9362_bic | bic-SBILGBKB | ||||
Organization:country | gb | iso9362_bic | bic-SBILGBKC | ||||
Organization:country | gb | iso9362_bic | bic-SBILGB2L | ||||
Organization:country | gb | iso9362_bic | bic-SBILGBKT | ||||
Company:country | gb | ext_us_irs_ffi | fatca-cc7d20b6a893b05885db2f5551d088498081c1f1 | ||||
Organization:country | gb | iso9362_bic | bic-SBILGBKA | ||||
Organization:country | gb | iso9362_bic | bic-SBILGBKD | ||||
Organization:createdAt | 2016-12-27 | iso9362_bic | bic-SBILGBKT | ||||
Organization:createdAt | 2016-12-27 | iso9362_bic | bic-SBILGBKB | ||||
Organization:createdAt | 2016-12-27 | iso9362_bic | bic-SBILGBKC | ||||
Organization:createdAt | 2016-12-27 | iso9362_bic | bic-SBILGBKA | ||||
Organization:createdAt | 1994-03-07 | iso9362_bic | bic-SBILGB2L | ||||
Organization:createdAt | 2016-12-27 | iso9362_bic | bic-SBILGBKD | ||||
Company:giiNumber | NXUTG8.00393.ME.826 | ext_us_irs_ffi | fatca-cc7d20b6a893b05885db2f5551d088498081c1f1 | ||||
Company:id | ed75fa410cfdb1f2b24be3634134f6c105ed6311 | us_cftc_enforcement_actions | us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079 | ||||
Company:id | a5bf50f8c4c1e346c60a5c6045f3d3da3395356f | ext_us_irs_ffi | fatca-cc7d20b6a893b05885db2f5551d088498081c1f1 | ||||
Organization:id | ef2ffa3299eb1ec43b1a37d7fdafa0f9c40ee847 | iso9362_bic | bic-SBILGB2L | ||||
Organization:id | 96d31e93776e95dcf8201f584b7b75acbea05d69 | iso9362_bic | bic-SBILGBKA | ||||
Organization:id | 7f5c4e6c86990052906ed0ccf5ee121d7480e47f | iso9362_bic | bic-SBILGBKB | ||||
Organization:id | 4d95a183be391df179abed0cdaaf30d29bd97c20 | iso9362_bic | bic-SBILGBKC | ||||
Organization:id | dd5b807220510522c9eccbd4ae5b69116244a0de | iso9362_bic | bic-SBILGBKD | ||||
Organization:id | 16acbec09b8aea220358ae76298e1c16873be2b5 | iso9362_bic | bic-SBILGBKT | ||||
Organization:modifiedAt | 2024-07-18 | iso9362_bic | bic-SBILGBKT | ||||
Organization:modifiedAt | 2024-07-18 | iso9362_bic | bic-SBILGBKC | ||||
Organization:modifiedAt | 2018-01-06 | iso9362_bic | bic-SBILGB2L | ||||
Organization:modifiedAt | 2024-07-18 | iso9362_bic | bic-SBILGBKA | ||||
Organization:modifiedAt | 2024-07-18 | iso9362_bic | bic-SBILGBKB | ||||
Organization:modifiedAt | 2024-07-18 | iso9362_bic | bic-SBILGBKD | ||||
Company:name | Citigroup Global Markets Limited | us_cftc_enforcement_actions | us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079 | ||||
Organization:name | CITIGROUP GLOBAL MARKETS LIMITED | eng | iso9362_bic | bic-SBILGBKD | |||
Organization:name | CITIGROUP GLOBAL MARKETS LIMITED | eng | iso9362_bic | bic-SBILGBKB | |||
Organization:name | CITIGROUP GLOBAL MARKETS LIMITED | eng | iso9362_bic | bic-SBILGB2L | |||
Organization:name | CITIGROUP GLOBAL MARKETS LIMITED | eng | iso9362_bic | bic-SBILGBKT | |||
Organization:name | CITIGROUP GLOBAL MARKETS LIMITED | eng | iso9362_bic | bic-SBILGBKA | |||
Company:name | Citigroup Global Markets Limited | ext_us_irs_ffi | fatca-cc7d20b6a893b05885db2f5551d088498081c1f1 | ||||
Organization:name | CITIGROUP GLOBAL MARKETS LIMITED | eng | iso9362_bic | bic-SBILGBKC | |||
Organization:swiftBic | SBILGBKC | eng | iso9362_bic | bic-SBILGBKC | |||
Organization:swiftBic | SBILGBKB | eng | iso9362_bic | bic-SBILGBKB | |||
Organization:swiftBic | SBILGBKD | eng | iso9362_bic | bic-SBILGBKD | |||
Organization:swiftBic | SBILGBKA | eng | iso9362_bic | bic-SBILGBKA | |||
Organization:swiftBic | SBILGBKT | eng | iso9362_bic | bic-SBILGBKT | |||
Organization:swiftBic | SBILGB2L | eng | iso9362_bic | bic-SBILGB2L | |||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-cc7d20b6a893b05885db2f5551d088498081c1f1 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-SBILGBKD | ||||
Organization:topics | fin.bank | iso9362_bic | bic-SBILGBKT | ||||
Organization:topics | fin.bank | iso9362_bic | bic-SBILGBKB | ||||
Organization:topics | fin.bank | iso9362_bic | bic-SBILGB2L | ||||
Organization:topics | fin.bank | iso9362_bic | bic-SBILGBKC | ||||
Organization:topics | fin.bank | iso9362_bic | bic-SBILGBKA | ||||