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:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGBKA`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBILGBKB`	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-SBILGBKT`	2024-10-21
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079`	2025-08-10