CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC

Bank Search
     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 Get your LEI code now
    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
    Get your LEI code now
     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 code
    CGMF - Institution's 4-letter code
    US - Country code
    31 - Location code
    XXX - Branch code