--- title: "Citigroup Global Markets Limited Paris Branch SWIFT/BIC code SBILFRP1XXX · France | Elucidate" description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code SBILFRP1XXX for Citigroup Global Markets Limited Paris Branch, France. Head-office BIC." url: https://elucidate.co/directory/citigroup-global-markets-limited-paris-branch-sbilfrp1 --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Citigroup Global Markets Limited Paris Branch France · Financial institution # Citigroup Global Markets Limited Paris Branch Legal name in the LEI record CITIGROUP GLOBAL MARKETS LIMITED FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · Citigroup [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **SBILFRP1XXX** LEI **[XKZZ2JZF41MRHTR1V493](https://search.gleif.org/#/record/XKZZ2JZF41MRHTR1V493)** Licence no. **Not on a tracked register** Passive participant (no connection) Market operator · **4** MICs Head-office BIC only [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citigroup-global-markets-limited-paris-branch-sbilfrp1#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI XKZZ2JZF41MRHTR1V493 (Citigroup Global Markets Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Citigroup Global Markets Limited (SBILGB2L)](https://elucidate.co/directory/citigroup-global-markets-limited-sbilgb2l). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Citigroup - **Relation:** In a G-SIB groupGLEIF 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. - **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SBILFRP1XXX head office - **Connection to Swift:** Passive participant (no connection) - **Swift GPI:** 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:** None: head-office BIC only - **Other BIC with this LEI:** [SBILGB2L](https://elucidate.co/directory/citigroup-global-markets-limited-sbilgb2l) - **BIC first registered:** 2000-06-03 - **Last updated:** 2000-06-03 ## Identifiers Head-office record - **BIC:** SBILFRP1XXX - **How the BIC breaks down:** 1. SBIL Bank 2. FR Country · France 3. P1 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [XKZZ2JZF41MRHTR1V493](https://elucidate.co/directory/citigroup-global-markets-limited-sbilgb2l) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/XKZZ2JZF41MRHTR1V493) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** France · Europe & Central Asia - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citigroup-global-markets-limited-paris-branch-sbilfrp1#regulatory) list of 2025 - **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01 - **Trading venues (MIC):** [Operates 4 MICs](https://elucidate.co/directory/citigroup-global-markets-limited-paris-branch-sbilfrp1#markets) 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. ## Ownership and group GLEIF relationship records - **Direct parent:** Citigroup Global Markets Holdings Bahamas Limited · Bahamas[549300PARXCQ0E6Q1E33 ↗](https://search.gleif.org/#/record/549300PARXCQ0E6Q1E33) - **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395) - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF 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.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx). [See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 25 RUE DE BALZAC PARIS 75008 FRANCE - **Operational address:** 1-5 RUE PAUL CEZANNEV PARIS 75008 PARIS FRANCE ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution 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 its LEI - **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml SBILFRP1XXX XKZZ2JZF41MRHTR1V493 ``` ### 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 ```xml SBILFRP1XXX XKZZ2JZF41MRHTR1V493 CITIGROUP GLOBAL MARKETS LIMITED PARIS BRANCH PARIS FR 25 RUE DE BALZAC PARIS 75008 ``` This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent. 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. ## Market identifiers 4 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | CGML | CITIGROUP GLOBAL MARKETS LIMITED | Operating MIC | Systematic internaliser | | CGMC | CITIGROUP GLOBAL MARKETS LIMITED - EMEA LIQUIDITY HUBCGML | Segment of CGML | Systematic internaliser | | CGMP | CITIPULSE NON EEA CONTRA LIQUIDITYCGML | Segment of CGML | Systematic internaliser | | CGMT | CITIGROUP GLOBAL MARKETS LIMITED - EMEA TRADINGCGML | Segment of CGML | Systematic internaliser | ## About From Wikidata, matched on this institution's BIC or LEI - **Headquarters:** London - **Website:** [citibank.com ↗](http://www.citibank.com/) - **Wikidata:** [Q113466025 ↗](https://www.wikidata.org/wiki/Q113466025) ## Related institutions ### Legal entity - [Citigroup Global Markets Limited BIC SBILGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XKZZ2JZF41MRHTR1V493](https://elucidate.co/directory/citigroup-global-markets-limited-sbilgb2l) The page that carries this LEI’s licences and group facts. ### Subsidiaries in the directory - [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff) - [Citigroup Global Markets Luxembourg Sarl BIC CGMXLUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI B54J6IEFOSR38YA4GB52](https://elucidate.co/directory/citigroup-global-markets-luxembourg-sarl-cgmxlul1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Citibank Europe PLC France Branch BIC CITIFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 984500F7D3A258R1CB96](https://elucidate.co/directory/citibank-europe-plc-france-branch-citifrpp) - [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33) - [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x) - [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx) - [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm) - [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm) - [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt) - [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l) [All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) ### Largest institutions in France - [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1) - [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp) - [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp) - [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t) - [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp) - [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp) - [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) - [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1) [See every BIC in France →](https://elucidate.co/directory/country/fr#bics) Claim this profile ## Work at Citigroup Global Markets Limited Paris Branch? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.