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CITIGROUP GLOBAL MARKETS HOLDINGS INC.
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
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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:
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
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CGMHUS31XXX SWIFT Code explanation
CGMHUS31 - 8-letter swift codeCGMH - Institution's 4-letter codeUS - Country code31 - Location codeXXX - Branch code