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Citigroup Global Markets Europe AG

Financial services · Bank

Citigroup Global Markets Europe AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CITIGROUP GLOBAL MARKETS EUROPE AG · Citigroup Global Markets Europe AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`NXUTG8.00155.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SBILDEFF`				[sources]
Address	REUTERWEG 16 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY · REUTERWEG 16 FRANKFURTER WELLE FRANKFURT AM MAIN 60323 11-03-33 GERMANY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SBILDEFF · fatca-18c5a74b0b4c2251eb80de9f68390e67b114cd51

For experts: raw data explorer

Factsheet Data sources

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