Germany · Credit institution

Citigroup Global Markets Europe AG - Citi Commodities

Branch code ofCitigroup Global Markets Europe AG (SBILDEFFXXX)

BICSBILDEFFCOM Head-office LEI6TJCK1B7E7UTXP528Y04 Licence no.Not on a tracked register Head office SBILDEFFXXX Connected to Swift Treasury & markets Claim this profile

Head-office status In a G-SIB group · Citigroup

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Citigroup Global Markets Europe AG. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SBILDEFFCOM
Head-office BIC: SBILDEFFXXX
Connection to Swift: Connected to Swift
Swift GPI · SBILDEFF: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 3 branch codes of Citigroup Global Markets Europe AG
BIC first registered: 2018-09-29
Last updated: 2025-01-28

Identifiers

Branch record

BIC: SBILDEFFCOM
How the BIC breaks down: SBILBank

DECountry · Germany

FFLocation

COMBranch
Head-office BIC: SBILDEFFXXX · Citigroup Global Markets Europe AG
Branch LEI: No LEI mapped to this branch. Head-office LEI: 6TJCK1B7E7UTXP528Y04

Profile

Branch description: CITIGROUP GLOBAL MARKETS EUROPE AG - CITI COMMODITIES
Function: Treasury & markets
City: Frankfurt Am Main
Country · region: Germany · Europe & Central Asia
Institution type: Credit institution

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.

Ownership and group

GLEIF relationship records

Direct parent: Citigroup Global Markets Limited · United KingdomXKZZ2JZF41MRHTR1V493 ↗
Ultimate parent: Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
FSB G-SIB list: In a G-SIB group · Citigroup bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.

Including Citibank N.A., Citibank N.A., Citibank N.A., Citibank Europe PLC, Citibank NA.

See the Citigroup Inc. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: BOERSENPLATZ 9 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN GERMANY
Head-office address: BOERSENPLATZ 9 FRANKFURT AM MAIN 60313 11-03-33 GERMANY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>SBILDEFFCOM</BICFI>
  <LEI>6TJCK1B7E7UTXP528Y04</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>SBILDEFFCOM</BICFI>
  <LEI>6TJCK1B7E7UTXP528Y04</LEI>
  <Nm>CITIGROUP GLOBAL MARKETS EUROPE AG</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>BOERSENPLATZ 9 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 3 branches of Citigroup Global Markets Europe AG →

BIC	Branch	City	What it shares
SBILDEFFMIN	CITIGROUP GLOBAL MARKETS EUROPE AG FRANKFURT AM MAIN GERMANY	Frankfurt Am Main	Same function

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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