Search OpenSanctions

Advanced

CITIGROUP GLOBAL MARKETS HOLDINGS INC.

Bank
TypeOrganization[sources]
NameCITIGROUP GLOBAL MARKETS HOLDINGS INC.[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
SWIFT/BICCGMHUS31[sources]
Statusnot available[sources]
AddressCITIGROUP 388 GREENWICH STREET NEW YORK 10013 UNITED STATES OF AMERICA · CITIGROUP FLOOR 38 388 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT


Source data IDs: bic-CGMHUS31 · lei-82VOJDD5PTRDMVVMGV31

For experts: raw data explorer