Statements: Citigroup Global Markets Limited

Canonical ID: NK-eLWR4e3E5HnEriK5oySM97 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGB2L`	2023-03-16
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKA`	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-SBILGBKC`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKD`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS LIMITED	eng	iso9362_bic	`bic-SBILGBKT`	2024-10-21
`Company:name`	Citigroup Global Markets Limited		us_cftc_enforcement_actions	`us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079`	2025-08-10