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CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC
CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC
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Information about CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC
SWIFT database:
Bank name:
CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC
Branch:
SWIFT CODE:
CGMFUS31XXX (CGMFUS31)
Country:
US (United States of America)
See all banks in United States of America
City:
NEW YORK,NY
LEI Code:
LEI code:
549300M92DRNP449VA56
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300M92DRNP449VA56
Name:
CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC
City:
WILMINGTON
Address:
CORPORATION TRUST CENTER 1209 ORANGE ST
Country:
US
Postcode:
19801
Company ID:
2729906
Registered At:
/ Division of Corporations, Department of State
Legal Form:
Limited Liability Company / Limited Liability Company
Lei Data Registration:
2016-05-05 / 03:51:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CGMFUS31XXX
Status:
ACTIVE
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CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC Relationships
Direct owner:
Name:
CITIGROUP GLOBAL MARKETS INC.
BIC:
SBSIUS33XXX
LEI Code:
MBNUM2BPBDO7JBLYG310
CGMFUS31XXX SWIFT Code explanation
CGMFUS31 - 8-letter swift codeCGMF - Institution's 4-letter codeUS - Country code31 - Location codeXXX - Branch code