Statements: Citigroup Global Markets Limited

Canonical ID: NK-eLWR4e3E5HnEriK5oySM97 · 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`	CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGB2L`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGB2L`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:address`	CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SBILGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-SBILGB2L`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:id`	96d31e93776e95dcf8201f584b7b75acbea05d69	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:id`	ef2ffa3299eb1ec43b1a37d7fdafa0f9c40ee847	eng	iso9362_bic	`bic-SBILGB2L`	2024-10-21
`Organization:id`	16acbec09b8aea220358ae76298e1c16873be2b5	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:id`	7f5c4e6c86990052906ed0ccf5ee121d7480e47f	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:id`	4d95a183be391df179abed0cdaaf30d29bd97c20	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:id`	dd5b807220510522c9eccbd4ae5b69116244a0de	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:modifiedAt`	2024-07-18	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:modifiedAt`	2018-01-06	eng	iso9362_bic	`bic-SBILGB2L`	2024-10-21
`Organization:modifiedAt`	2024-07-18	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:modifiedAt`	2024-07-18	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:modifiedAt`	2024-07-18	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:modifiedAt`	2024-07-18	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGB2L`	2023-03-16
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:swiftBic`	SBILGBKB	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:swiftBic`	SBILGB2L	eng	iso9362_bic	`bic-SBILGB2L`	2023-03-16
`Organization:swiftBic`	SBILGBKT	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:swiftBic`	SBILGBKA	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:swiftBic`	SBILGBKD	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:swiftBic`	SBILGBKC	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGBKC`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGBKB`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21

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