CITIGROUP GLOBAL MARKETS HOLDINGS INC.

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     Information about CITIGROUP GLOBAL MARKETS HOLDINGS INC.
     SWIFT database:

    Bank name: CITIGROUP GLOBAL MARKETS HOLDINGS INC.
    Branch:
    SWIFT CODE: CGMHUS31XXX (CGMHUS31)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: 82VOJDD5PTRDMVVMGV31 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: 82VOJDD5PTRDMVVMGV31
    Name: CITIGROUP GLOBAL MARKETS HOLDINGS INC.
    City: NEW YORK
    Address: 388 GREENWICH STREET
    Country: US
    Postcode: 10013
    Company ID: 424942
    Registered At: / Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Legal Form: Business Corporation / Business Corporation
    Lei Data Registration: 2012-06-06 / 17:55:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CGMHUS31XXX
    Status: ACTIVE
    Get your LEI code now
     CGMHUS31XXX SWIFT Code explanation
    CGMHUS31 - 8-letter swift code
    CGMH - Institution's 4-letter code
    US - Country code
    31 - Location code
    XXX - Branch code