Citadel Securities LLC

BIC

CITGUS33XXX

How the BIC breaks down

1. CITGBank
2. USCountry · United States
3. 33Location
4. XXXBranch · head office

Branch description

Not recorded in the directory

LEI

12UUJYTN7D3SW8KCSG25

LEI record

View on GLEIF ↗

How the LEI was matched

BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type

Financial institution?Classified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.

Regulation

Not on a tracked register?No licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Register licences

None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Country · region

United States · North America

Trading venues (MIC)

No MIC registered under this LEI list of 2026-09-17

OFAC sanctions

No listing cites this BIC

EU sanctions

No listing matched this BIC or its LEI

Country sanctions

No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.