--- title: "Citigroup Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 72 legal entities in the directory as consolidated by Citigroup Inc.: 143 institutions in 90 countries, of which 143 hold a BIC." url: https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Citigroup Inc. Corporate group · United States # Citigroup Inc. See the institutions that GLEIF records as consolidated by Citigroup Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. FSB G-SIB list 2025 3 Bucket 3 of 5 · listed as Citigroup The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 143 Institutions Active · inactive not published 143 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 143 LEI mapped 100% of institutions 90 Countries 7 regions · 72 legal entities ### The group at a glance Every row is the same 143 institutions, split by one attribute Type - Financial institution 74 · 52% - Credit institution 69 · 48% Identification - BIC only 143 · 100% Regulation level - Prudential licence 69 · 48% - Not on a tracked register 74 · 52% Region - Europe & Central Asia 44 · 31% - East Asia & Pacific 32 · 22% - Latin America & Caribbean 26 · 18% - Sub-Saharan Africa 17 · 12% - Middle East & North Africa 13 · 9.1% - Other 11 · 7.7% LEI - LEI mapped 143 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 74 | 52% | | Credit institution | 69 | 48% | | Identification | | BIC only | 143 | 100% | | Regulation level | | Prudential licence | 69 | 48% | | Not on a tracked register | 74 | 52% | | Region | | Europe & Central Asia | 44 | 31% | | East Asia & Pacific | 32 | 22% | | Latin America & Caribbean | 26 | 18% | | Sub-Saharan Africa | 17 | 12% | | Middle East & North Africa | 13 | 9.1% | | North America | 6 | 4.2% | | South Asia | 5 | 3.5% | | LEI | | LEI mapped | 143 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395#institutions) [Head entity](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395#head) [Members](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395#members) [Countries](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395#countries) ## Institutions in the group The first 25 of the 143 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [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 N.A. BIC CITIGB2P Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2p) - [Citibank N.A. BIC CITIGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2l) - [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 NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx) - [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg) - [Citibank, N.A BIC CITIINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiinbx) - [Citibank Europe PLC UK Branch BIC CITTGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-uk-branch-cittgb21) - [Citibank Europe PLC, Germany Branch BIC CITIDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff) - [Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx) - [Citibank N.A BIC CITIIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx) - [Citibank Europe PLC UK Branch BIC CITTGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-uk-branch-cittgb2l) - [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa) - [Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-netherlands-branch-citinl2x) - [Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx) - [Citibank N. A., Pakistan BIC CITIPKKX Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-pakistan-citipkkx) - [Citibank N.A (Manila Branch) BIC CITIPHMX Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-manila-branch-citiphmx) - [Citibank N.A. BIC CITIAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiaead) - [Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz2x) - [Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-hungarian-branch-citihuhx) - [Citibank N.A BIC CITIITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiitmx) - [Citibank N.A. BIC CITIECE1 Credit institution Prudential licence Ecuador · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiece1) - [Citibank N.A. - Cairo Branch BIC CITIEGCX Credit institution Prudential licence Egypt · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-cairo-branch-citiegcx) - [Citibank NA - Brazil BIC CITIBRSP Credit institution Prudential licence Brazil · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-brazil-citibrsp) - [Citibank South Africa BIC CITIZAJX Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-south-africa-citizajx) [See all 143 institutions by country →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395#members) ## Head entity GLEIF records Citigroup Inc. as the parent that consolidates the group, with its head office in the United States. Citigroup Inc. LEI 6SHGI4ZSSLCXXQSBB395 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395) Citigroup Inc. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 72 legal entities of the group in the directory, in 90 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 11 - [Citibank N.A. BIC CITIGB2P Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2p) - [Citibank N.A. BIC CITIGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb2l) - [Citibank Europe PLC UK Branch BIC CITTGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-uk-branch-cittgb21) - [Citibank Europe PLC UK Branch BIC CITTGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-uk-branch-cittgb2l) - [Citibank N.A. BIC CITIGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citigb22) - [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23 GLEIF: consolidated through an intermediate parent · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l) - [Citigroup Global Markets Limited BIC SBILGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XKZZ2JZF41MRHTR1V493 GLEIF: consolidated through an intermediate parent · LEI XKZZ2JZF41MRHTR1V493](https://elucidate.co/directory/citigroup-global-markets-limited-sbilgb2l) - [Citicorp Trustee Company LTD BIC CITPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493006DII520KIT6686 GLEIF: consolidated through an intermediate parent · LEI 5493006DII520KIT6686](https://elucidate.co/directory/citicorp-trustee-company-ltd-citpgb21) - [Citifinancial Europe Limited BIC ASSCGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300TF8ECTKD47OD02 GLEIF: consolidated through an intermediate parent · LEI 549300TF8ECTKD47OD02](https://elucidate.co/directory/citifinancial-europe-limited-asscgb21) - [Citifinancial Europe Limited BIC CIEUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300TF8ECTKD47OD02 GLEIF: consolidated through an intermediate parent · LEI 549300TF8ECTKD47OD02](https://elucidate.co/directory/citifinancial-europe-limited-cieugb21) - [Citigroup Capital UK Limited BIC NIPIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300DD29TUJTKIE868 GLEIF: consolidated through an intermediate parent · LEI 549300DD29TUJTKIE868](https://elucidate.co/directory/citigroup-capital-uk-limited-nipigb21) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 8 - [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx) - [Citibank (Hong Kong) Limited BIC CITIHKAX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 8KA1PQPA9THGG1BNCT31 GLEIF: consolidated through an intermediate parent · LEI 8KA1PQPA9THGG1BNCT31](https://elucidate.co/directory/citibank-hong-kong-limited-citihkax) - [Citicorp International LTD BIC CITIHKHC Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI E1U3T9WF3OQZPH0PPJ84 GLEIF: consolidated through an intermediate parent · LEI E1U3T9WF3OQZPH0PPJ84](https://elucidate.co/directory/citicorp-international-ltd-citihkhc) - [Citigroup First Investment Management Limited BIC CFIMHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300S2WO6N5LZCA810 GLEIF: consolidated through an intermediate parent · LEI 549300S2WO6N5LZCA810](https://elucidate.co/directory/citigroup-first-investment-management-limited-cfimhkh1) - [Citigroup Global Markets Asia LTD BIC SBHKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI YN1R0VWIBDPXRJR4IY48 GLEIF: consolidated through an intermediate parent · LEI YN1R0VWIBDPXRJR4IY48](https://elucidate.co/directory/citigroup-global-markets-asia-ltd-sbhkhkhh) - [Citigroup Global Markets China Limited BIC CGMIHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493007CS9V3PVQK1115 GLEIF: consolidated through an intermediate parent · LEI 5493007CS9V3PVQK1115](https://elucidate.co/directory/citigroup-global-markets-china-limited-cgmihkh1) - [Citigroup Global Markets Hong Kong Holdings Limited BIC CGMGHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300IJCOAVVTB9XV81 GLEIF: consolidated through an intermediate parent · LEI 549300IJCOAVVTB9XV81](https://elucidate.co/directory/citigroup-global-markets-hong-kong-holdings-limited-cgmghkh1) - [Citigroup Global Markets Hong Kong Limited BIC UASHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300RSY622D5TQWS42 GLEIF: consolidated through an intermediate parent · LEI 549300RSY622D5TQWS42](https://elucidate.co/directory/citigroup-global-markets-hong-kong-limited-uashhkh1) ### [United States](https://elucidate.co/directory/country/us) 5 - [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33) - [Citigroup Global Markets Inc. BIC SBSIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI MBNUM2BPBDO7JBLYG310 GLEIF: consolidated through an intermediate parent · LEI MBNUM2BPBDO7JBLYG310](https://elucidate.co/directory/citigroup-global-markets-inc-sbsius33) - [Citicorp Securities Services Inc BIC NEWSUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300N0SOX9OZVKG341 GLEIF: consolidated through an intermediate parent · LEI 549300N0SOX9OZVKG341](https://elucidate.co/directory/citicorp-securities-services-inc-newsus31) - [Citigroup Global Markets Financial Products LLC BIC CGMFUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300M92DRNP449VA56 GLEIF: consolidated through an intermediate parent · LEI 549300M92DRNP449VA56](https://elucidate.co/directory/citigroup-global-markets-financial-products-llc-cgmfus31) - [Citigroup Global Markets Holdings Inc. BIC CGMHUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 82VOJDD5PTRDMVVMGV31 GLEIF: consolidated directly by the group head · LEI 82VOJDD5PTRDMVVMGV31](https://elucidate.co/directory/citigroup-global-markets-holdings-inc-cgmhus31) ### [Singapore](https://elucidate.co/directory/country/sg) 4 - [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg) - [Citibank Singapore Limited BIC CITISG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI VGB4JDQHF6JTNV02DJ20 GLEIF: consolidated through an intermediate parent · LEI VGB4JDQHF6JTNV02DJ20](https://elucidate.co/directory/citibank-singapore-limited-citisg21) - [Citibank Singapore Limited BIC CITISGSL Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI VGB4JDQHF6JTNV02DJ20 GLEIF: consolidated through an intermediate parent · LEI VGB4JDQHF6JTNV02DJ20](https://elucidate.co/directory/citibank-singapore-limited-citisgsl) - [Citigroup Global Markets Singapore Pte Limited BIC SBSPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300WNR5RT8JSG8M73 GLEIF: consolidated through an intermediate parent · LEI 549300WNR5RT8JSG8M73](https://elucidate.co/directory/citigroup-global-markets-singapore-pte-limited-sbspsgs1) ### [Brazil](https://elucidate.co/directory/country/br) 3 - [Citibank NA - Brazil BIC CITIBRSP Credit institution Prudential licence Brazil · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-brazil-citibrsp) - [Banco Citibank SA BIC CITIBRBR Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 1P0UUG7LC1S92QTNHG39 GLEIF: consolidated through an intermediate parent · LEI 1P0UUG7LC1S92QTNHG39](https://elucidate.co/directory/banco-citibank-sa-citibrbr) - [Citigroup Global Markets Brasil Cctvm SA BIC CGMBBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300XWJNRZV6LZCC50 GLEIF: consolidated through an intermediate parent · LEI 549300XWJNRZV6LZCC50](https://elucidate.co/directory/citigroup-global-markets-brasil-cctvm-sa-cgmbbrs1) ### [Colombia](https://elucidate.co/directory/country/co) 3 - [Citibank Colombia BIC CITICOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI SSER7O0CV66FF0PRYK94 GLEIF: consolidated through an intermediate parent · LEI SSER7O0CV66FF0PRYK94](https://elucidate.co/directory/citibank-colombia-citicobb) - [Citibank-Colombia BIC CITICO21 Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI SSER7O0CV66FF0PRYK94 GLEIF: consolidated through an intermediate parent · LEI SSER7O0CV66FF0PRYK94](https://elucidate.co/directory/citibank-colombia-citico21) - [Cititrust Colombia S A Sociedad Fiduciaria BIC CTRUCOB1 Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300242J3IJCOSGI49 GLEIF: consolidated through an intermediate parent · LEI 549300242J3IJCOSGI49](https://elucidate.co/directory/cititrust-colombia-s-a-sociedad-fiduciaria-ctrucob1) ### [Mauritius](https://elucidate.co/directory/country/mu) 3 - [Citigroup Global Markets Mauritius Private Limited BIC CGMMMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI XHHJLS4K4RE32QO2EY65 GLEIF: consolidated through an intermediate parent · LEI XHHJLS4K4RE32QO2EY65](https://elucidate.co/directory/citigroup-global-markets-mauritius-private-limited-cgmmmum1) - [Citigroup Holdings Mauritius LTD BIC CIHAMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 5493008T782BNFVY2R37 GLEIF: consolidated directly by the group head · LEI 5493008T782BNFVY2R37](https://elucidate.co/directory/citigroup-holdings-mauritius-ltd-cihamum1) - [Citigroup Strategic Holdings Mauritius Ltd. BIC CSHMMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300A1TY93TY4PV011 GLEIF: consolidated directly by the group head · LEI 549300A1TY93TY4PV011](https://elucidate.co/directory/citigroup-strategic-holdings-mauritius-ltd-cshmmum1) ### [Mexico](https://elucidate.co/directory/country/mx) 3 - [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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm) - [Citi Mexico Casa de Bolsa, S.A. de C.V. Grupo Financiero Citi Mexico BIC ACVLMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300DU66GWKF0AZQ89 GLEIF: consolidated through an intermediate parent · LEI 549300DU66GWKF0AZQ89](https://elucidate.co/directory/citi-mexico-casa-de-bolsa-s-a-de-c-v-grupo-financiero-citi-mexico-acvlmxmm) ### [Taiwan](https://elucidate.co/directory/country/tw) 3 - [Citibank N.A BIC CITITW2P Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-cititw2p) - [Citibank Taiwan Limited BIC CITITWTX Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI FKT8632221BKH80JX336 GLEIF: consolidated through an intermediate parent · LEI FKT8632221BKH80JX336](https://elucidate.co/directory/citibank-taiwan-limited-cititwtx) - [Citigroup Global Markets Inc., Taipei Branch BIC SSMBTWT1 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300WP9M0TJPGXGL30 GLEIF: consolidated through an intermediate parent · LEI 549300WP9M0TJPGXGL30](https://elucidate.co/directory/citigroup-global-markets-inc-taipei-branch-ssmbtwt1) ### [Australia](https://elucidate.co/directory/country/au) 2 - [Citibank N.A. BIC CITIAUSX Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiausx) - [Citigroup Global Markets Australia Pty Limited BIC SSBSAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI D5FWQUJWZY07LV3DO749 GLEIF: consolidated through an intermediate parent · LEI D5FWQUJWZY07LV3DO749](https://elucidate.co/directory/citigroup-global-markets-australia-pty-limited-ssbsau2s) ### [Bahamas](https://elucidate.co/directory/country/bs) 2 - [Citibank N.A. BIC CITIBSNA Credit institution Prudential licence Bahamas · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibsna) - [Cititrust (Bahamas) Ltd. BIC CIBABSN1 Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300ZFO413NG4Q2L67 GLEIF: consolidated through an intermediate parent · LEI 549300ZFO413NG4Q2L67](https://elucidate.co/directory/cititrust-bahamas-ltd-cibabsn1) ### [Dominican Republic](https://elucidate.co/directory/country/do) 2 - [Citibank N.A. Sucursal Republica Dominicana BIC CITIDOSD Credit institution Prudential licence Dominican Republic · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-sucursal-republica-dominicana-citidosd) - [Citinversiones de Titulos y Valores S.A. Puesto de Bolsa BIC CITIDOT1 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300L770PQT649FP60 GLEIF: consolidated through an intermediate parent · LEI 549300L770PQT649FP60](https://elucidate.co/directory/citinversiones-de-titulos-y-valores-s-a-puesto-de-bolsa-citidot1) ### [France](https://elucidate.co/directory/country/fr) 2 - [Citibank Europe PLC France Branch BIC CITIFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 984500F7D3A258R1CB96 GLEIF: an international branch of a group member · LEI 984500F7D3A258R1CB96](https://elucidate.co/directory/citibank-europe-plc-france-branch-citifrpp) - [Citigroup Global Markets Limited Paris Branch BIC SBILFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI XKZZ2JZF41MRHTR1V493 GLEIF: consolidated through an intermediate parent · LEI XKZZ2JZF41MRHTR1V493](https://elucidate.co/directory/citigroup-global-markets-limited-paris-branch-sbilfrp1) ### [Germany](https://elucidate.co/directory/country/de) 2 - [Citibank Europe PLC, Germany Branch BIC CITIDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-germany-branch-citideff) - [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04 GLEIF: consolidated through an intermediate parent · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff) ### [India](https://elucidate.co/directory/country/in) 2 - [Citibank, N.A BIC CITIINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiinbx) - [Citigroup Global Markets India Private Limited BIC SSBIINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300WFG8RENRBOKH88 GLEIF: consolidated through an intermediate parent · LEI 549300WFG8RENRBOKH88](https://elucidate.co/directory/citigroup-global-markets-india-private-limited-ssbiinb1) ### [Indonesia](https://elucidate.co/directory/country/id) 2 - [Citibank N.A BIC CITIIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx) - [Pt. Citigroup Securities Indonesia BIC CITIIDX1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 5493000QY2EN4QDHTJ68 GLEIF: consolidated through an intermediate parent · LEI 5493000QY2EN4QDHTJ68](https://elucidate.co/directory/pt-citigroup-securities-indonesia-citiidx1) ### [Israel](https://elucidate.co/directory/country/il) 2 - [Citibank N.A. BIC CITIILIT Credit institution Prudential licence Israel · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiilit) - [Citigroup Financial Products Israel Limited BIC CFPSILI1 Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 549300NGKPO863OCDX74 GLEIF: consolidated through an intermediate parent · LEI 549300NGKPO863OCDX74](https://elucidate.co/directory/citigroup-financial-products-israel-limited-cfpsili1) ### [Italy](https://elucidate.co/directory/country/it) 2 - [Citibank N.A BIC CITIITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiitmx) - [Citibank Europe PLC Italy Branch BIC CITTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-italy-branch-cittitmm) ### [Japan](https://elucidate.co/directory/country/jp) 2 - [Citibank, N.A. Tokyo Branch BIC CITIJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI DCQFH37O1JGEEWG3HN05 GLEIF: consolidated through an intermediate parent · LEI DCQFH37O1JGEEWG3HN05](https://elucidate.co/directory/citibank-n-a-tokyo-branch-citijpjt) - [Citigroup Global Markets Japan Inc. BIC NSBLJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI PKVU22HMQQ0KHUAQDH05 GLEIF: consolidated through an intermediate parent · LEI PKVU22HMQQ0KHUAQDH05](https://elucidate.co/directory/citigroup-global-markets-japan-inc-nsbljpjt) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx) - [Citigroup Global Markets Luxembourg Sarl BIC CGMXLUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI B54J6IEFOSR38YA4GB52 GLEIF: consolidated through an intermediate parent · LEI B54J6IEFOSR38YA4GB52](https://elucidate.co/directory/citigroup-global-markets-luxembourg-sarl-cgmxlul1) ### [Malaysia](https://elucidate.co/directory/country/my) 2 - [Citibank Berhad BIC CITIMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI QINWV8RCPXRMH5IWUL13 GLEIF: consolidated through an intermediate parent · LEI QINWV8RCPXRMH5IWUL13](https://elucidate.co/directory/citibank-berhad-citimykl) - [Citigroup Global Market Malaysia Sdn Bhd BIC CITIMY21 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300TCFQH464NI3L16 GLEIF: consolidated through an intermediate parent · LEI 549300TCFQH464NI3L16](https://elucidate.co/directory/citigroup-global-market-malaysia-sdn-bhd-citimy21) ### [Poland](https://elucidate.co/directory/country/pl) 2 - [Bank Handlowy W, Warszawie SA BIC CITIPLPX Financial institution Not on a tracked register Poland · Not on a tracked register · LEI XLEZHWWOI4HFQDGL4793 GLEIF: consolidated through an intermediate parent · LEI XLEZHWWOI4HFQDGL4793](https://elucidate.co/directory/bank-handlowy-w-warszawie-sa-citiplpx) - [Dom Maklerski Banku Handlowego S.A. BIC DOMHPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 18B0XXQZGRUMTWTLAN28 GLEIF: consolidated through an intermediate parent · LEI 18B0XXQZGRUMTWTLAN28](https://elucidate.co/directory/dom-maklerski-banku-handlowego-s-a-domhplp1) ### [South Africa](https://elucidate.co/directory/country/za) 2 - [Citibank South Africa BIC CITIZAJX Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-south-africa-citizajx) - [Citigroup Global Markets (Pty) LTD BIC SSBSZAJJ Financial institution Not on a tracked register South Africa · Not on a tracked register · LEI DLEP71J34FBYRCZ61289 GLEIF: consolidated through an intermediate parent · LEI DLEP71J34FBYRCZ61289](https://elucidate.co/directory/citigroup-global-markets-pty-ltd-ssbszajj) ### [South Korea](https://elucidate.co/directory/country/kr) 2 - [Citibank Korea Inc. BIC CITIKRSX Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 745P3MMS7E8CUVXDRJ82 GLEIF: consolidated through an intermediate parent · LEI 745P3MMS7E8CUVXDRJ82](https://elucidate.co/directory/citibank-korea-inc-citikrsx) - [Citigroup Global Markets Korea Securities Limited BIC KBSSKRS1 Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI DYDGRK7GSRNXQ5UFWV53 GLEIF: consolidated through an intermediate parent · LEI DYDGRK7GSRNXQ5UFWV53](https://elucidate.co/directory/citigroup-global-markets-korea-securities-limited-kbsskrs1) ### [Switzerland](https://elucidate.co/directory/country/ch) 2 - [Citibank N.A. BIC CITICHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citichzz) - [Citibank (Switzerland) AG BIC CBSWCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 4BVL95XIH9NNZF0YN485 GLEIF: consolidated through an intermediate parent · LEI 4BVL95XIH9NNZF0YN485](https://elucidate.co/directory/citibank-switzerland-ag-cbswchzz) ### [Thailand](https://elucidate.co/directory/country/th) 2 - [Citibank N.A BIC CITITHBX Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citithbx) - [Citicorp Securities (Thailand) Limited BIC CISTTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI B56X417LBD2Z4OSG0F76 GLEIF: consolidated through an intermediate parent · LEI B56X417LBD2Z4OSG0F76](https://elucidate.co/directory/citicorp-securities-thailand-limited-cistthb1) ### [Trinidad & Tobago](https://elucidate.co/directory/country/tt) 2 - [Citibank (Trinidad and Tobago) Limited BIC CITITTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300W72VIS5XUH9H15 GLEIF: consolidated through an intermediate parent · LEI 549300W72VIS5XUH9H15](https://elucidate.co/directory/citibank-trinidad-and-tobago-limited-citittps) - [Citicorp Merchant Bank BIC CIMETTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300G13KP7NN0HZQ31 GLEIF: consolidated through an intermediate parent · LEI 549300G13KP7NN0HZQ31](https://elucidate.co/directory/citicorp-merchant-bank-cimettp1) ### [Türkiye](https://elucidate.co/directory/country/tr) 2 - [Citibank A.S. BIC CITITRIX Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI CWZ8NZDH5SKY12Q4US31 GLEIF: consolidated through an intermediate parent · LEI CWZ8NZDH5SKY12Q4US31](https://elucidate.co/directory/citibank-a-s-cititrix) - [Citi Menkul Degerler Anonim Sirketi BIC TEMDTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 5493000R4QN9LA8L4E66 GLEIF: consolidated through an intermediate parent · LEI 5493000R4QN9LA8L4E66](https://elucidate.co/directory/citi-menkul-degerler-anonim-sirketi-temdtri1) ### [Algeria](https://elucidate.co/directory/country/dz) 1 - [Citibank N.A. Algeria BIC CITIDZAL Credit institution Prudential licence Algeria · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-algeria-citidzal) ### [Austria](https://elucidate.co/directory/country/at) 1 - [Citibank Europe PLC Austria Branch BIC CITIATWX Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-austria-branch-citiatwx) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [Citibank N.A. BIC CITIBHBX Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibhbx) ### [Bangladesh](https://elucidate.co/directory/country/bd) 1 - [Citibank N.A. BIC CITIBDDX Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibddx) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Citibank Europe PLC Belgium Branch BIC CITIBEBX Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-belgium-branch-citibebx) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [Citibank Europe Plc., Bulgaria Branch BIC CITIBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-bulgaria-branch-citibgsf) ### [Cameroon](https://elucidate.co/directory/country/cm) 1 - [Citibank N.A. BIC CITICMCX Credit institution Prudential licence Cameroon · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citicmcx) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086 GLEIF: consolidated through an intermediate parent · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt) ### [China](https://elucidate.co/directory/country/cn) 1 - [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58 GLEIF: consolidated through an intermediate parent · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx) ### [Congo - Kinshasa](https://elucidate.co/directory/country/cd) 1 - [Citigroup Congo SA BIC CITICDKX Financial institution Not on a tracked register Congo - Kinshasa · Not on a tracked register · LEI 549300SFOI1RG2567H85 GLEIF: consolidated through an intermediate parent · LEI 549300SFOI1RG2567H85](https://elucidate.co/directory/citigroup-congo-sa-citicdkx) ### [Côte d’Ivoire](https://elucidate.co/directory/country/ci) 1 - [Citibank Cote D'ivoire SA BIC CITICIAX Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · LEI 549300P8JY7KBLZSXM75 GLEIF: consolidated through an intermediate parent · LEI 549300P8JY7KBLZSXM75](https://elucidate.co/directory/citibank-cote-d-ivoire-sa-citiciax) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx) ### [Denmark](https://elucidate.co/directory/country/dk) 1 - [Citibank Europe PLC Denmark Branch BIC CITIDKKX Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-denmark-branch-citidkkx) ### [Ecuador](https://elucidate.co/directory/country/ec) 1 - [Citibank N.A. BIC CITIECE1 Credit institution Prudential licence Ecuador · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiece1) ### [Egypt](https://elucidate.co/directory/country/eg) 1 - [Citibank N.A. - Cairo Branch BIC CITIEGCX Credit institution Prudential licence Egypt · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-cairo-branch-citiegcx) ### [El Salvador](https://elucidate.co/directory/country/sv) 1 - [Citibank - El Salvador BIC CITISVS1 Credit institution Prudential licence El Salvador · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-el-salvador-citisvs1) ### [Finland](https://elucidate.co/directory/country/fi) 1 - [Citibank Europe PLC Finland Branch BIC CITIFIHX Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-finland-branch-citifihx) ### [Gabon](https://elucidate.co/directory/country/ga) 1 - [Citibank N.A. BIC CITIGALX Financial institution Not on a tracked register Gabon · Not on a tracked register · LEI 549300VCGUSH7TB4IS76 GLEIF: consolidated through an intermediate parent · LEI 549300VCGUSH7TB4IS76](https://elucidate.co/directory/citibank-n-a-citigalx) ### [Greece](https://elucidate.co/directory/country/gr) 1 - [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa) ### [Guatemala](https://elucidate.co/directory/country/gt) 1 - [Citibank N.A. Sucursal Guatemala BIC CITIGTGC Credit institution Prudential licence Guatemala · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-sucursal-guatemala-citigtgc) ### [Haiti](https://elucidate.co/directory/country/ht) 1 - [Citibank N.A. BIC CITIHTP1 Credit institution Prudential licence Haiti · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citihtp1) ### [Honduras](https://elucidate.co/directory/country/hn) 1 - [Banco de Honduras, S.A. BIC HONAHNT2 Financial institution Not on a tracked register Honduras · Not on a tracked register · LEI 549300AWRXSFSCNDQZ04 GLEIF: consolidated through an intermediate parent · LEI 549300AWRXSFSCNDQZ04](https://elucidate.co/directory/banco-de-honduras-s-a-honahnt2) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-hungarian-branch-citihuhx) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x) ### [Jamaica](https://elucidate.co/directory/country/jm) 1 - [Citibank N.A. BIC CITIJMK1 Credit institution Prudential licence Jamaica · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citijmk1) ### [Jersey](https://elucidate.co/directory/country/je) 1 - [Citibank N.A., Jersey Branch BIC CITIJESX Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-jersey-branch-citijesx) ### [Jordan](https://elucidate.co/directory/country/jo) 1 - [Citibank N.A BIC CITIJOAX Credit institution Prudential licence Jordan · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citijoax) ### [Kazakhstan](https://elucidate.co/directory/country/kz) 1 - [CJSC Citibank Kazakhstan BIC CITIKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 95XXGORQK31JZP82OG22 GLEIF: consolidated through an intermediate parent · LEI 95XXGORQK31JZP82OG22](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka) ### [Kenya](https://elucidate.co/directory/country/ke) 1 - [Citibank N.A. BIC CITIKENA Credit institution Prudential licence Kenya · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citikena) ### [Kuwait](https://elucidate.co/directory/country/kw) 1 - [Citibank N.A. BIC CITIKWKW Credit institution Prudential licence Kuwait · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citikwkw) ### [Lebanon](https://elucidate.co/directory/country/lb) 1 - [Citibank NA-Beirut Branch BIC CITILBBE Credit institution Prudential licence Lebanon · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-beirut-branch-citilbbe) ### [Liberia](https://elucidate.co/directory/country/lr) 1 - [Citibank N.A. BIC CITILRL1 Credit institution Prudential licence Liberia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citilrl1) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [Citibank NA, Macau BIC CITIMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-macau-citimomx) ### [Morocco](https://elucidate.co/directory/country/ma) 1 - [Citibank Maghreb S.A. BIC CITIMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 5493003FVWLMBFTISI11 GLEIF: consolidated through an intermediate parent · LEI 5493003FVWLMBFTISI11](https://elucidate.co/directory/citibank-maghreb-s-a-citimamc) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-netherlands-branch-citinl2x) ### [New Zealand](https://elucidate.co/directory/country/nz) 1 - [Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz2x) ### [Niger](https://elucidate.co/directory/country/ne) 1 - [Nigeria International Bank BIC NIBANEN1 Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 029200343C4N7D2E6H83 GLEIF: consolidated through an intermediate parent · LEI 029200343C4N7D2E6H83](https://elucidate.co/directory/nigeria-international-bank-nibanen1) ### [Nigeria](https://elucidate.co/directory/country/ng) 1 - [Citibank Nigeria Limited BIC CITINGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 029200343C4N7D2E6H83 GLEIF: consolidated through an intermediate parent · LEI 029200343C4N7D2E6H83](https://elucidate.co/directory/citibank-nigeria-limited-citingla) ### [Norway](https://elucidate.co/directory/country/no) 1 - [Citibank Europe Public Limited Company Nuf BIC CITINOKX Credit institution Prudential licence Norway · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-public-limited-company-nuf-citinokx) ### [Pakistan](https://elucidate.co/directory/country/pk) 1 - [Citibank N. A., Pakistan BIC CITIPKKX Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-pakistan-citipkkx) ### [Panama](https://elucidate.co/directory/country/pa) 1 - [Citibank N.A. Sucursal Panama BIC CITIPAPA Credit institution Prudential licence Panama · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-sucursal-panama-citipapa) ### [Paraguay](https://elucidate.co/directory/country/py) 1 - [Citibank N.A. BIC CITIPYP1 Credit institution Prudential licence Paraguay · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citipyp1) ### [Peru](https://elucidate.co/directory/country/pe) 1 - [Citibank del Peru S.A. BIC CITIPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI MYTK5NHHP1G8TVFGT193 GLEIF: consolidated through an intermediate parent · LEI MYTK5NHHP1G8TVFGT193](https://elucidate.co/directory/citibank-del-peru-s-a-citipepl) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Citibank N.A (Manila Branch) BIC CITIPHMX Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-manila-branch-citiphmx) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [Citibank Europe PLC Portugal Branch BIC CITIPTPX Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-portugal-branch-citiptpx) ### [Puerto Rico](https://elucidate.co/directory/country/pr) 1 - [Citibank N.A. BIC CITIPRSJ Credit institution Prudential licence Puerto Rico · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiprsj) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [Citibank N.A, Qatar BIC CITIQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-qatar-citiqaqa) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 1 - [Citigroup Saudi Arabia BIC CITISARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5493008T716SDP1XZQ16 GLEIF: consolidated through an intermediate parent · LEI 5493008T716SDP1XZQ16](https://elucidate.co/directory/citigroup-saudi-arabia-citisari) ### [Senegal](https://elucidate.co/directory/country/sn) 1 - [Citibank Senegal BIC CITISNDA Financial institution Not on a tracked register Senegal · Not on a tracked register · LEI 5493004OQLIOSZL7YK83 GLEIF: consolidated through an intermediate parent · LEI 5493004OQLIOSZL7YK83](https://elucidate.co/directory/citibank-senegal-citisnda) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [Citibank Europe PLC, Pobocka Zahranicnej Banky BIC CITISKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-pobocka-zahranicnej-banky-citiskba) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Citibank Europe PLC Spain Branch BIC CITIESMX Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-spain-branch-citiesmx) ### [Sri Lanka](https://elucidate.co/directory/country/lk) 1 - [Citibank N.A BIC CITILKLX Credit institution Prudential licence Sri Lanka · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citilklx) ### [Sweden](https://elucidate.co/directory/country/se) 1 - [Citibank Europe PLC Sweden Branch BIC CITISESX Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475 GLEIF: consolidated directly by the group head · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-sweden-branch-citisesx) ### [Tanzania](https://elucidate.co/directory/country/tz) 1 - [Citibank Tanzania LTD BIC CITITZTZ Financial institution Not on a tracked register Tanzania · Not on a tracked register · LEI 5493004HMNJUKQSVVN34 GLEIF: consolidated through an intermediate parent · LEI 5493004HMNJUKQSVVN34](https://elucidate.co/directory/citibank-tanzania-ltd-cititztz) ### [Tunisia](https://elucidate.co/directory/country/tn) 1 - [Citibank N.A BIC CITITNTX Credit institution Prudential licence Tunisia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-cititntx) ### [Uganda](https://elucidate.co/directory/country/ug) 1 - [Citibank Uganda Limited BIC CITIUGKA Financial institution Not on a tracked register Uganda · Not on a tracked register · LEI 073LKXEKEP6T62NK2G42 GLEIF: consolidated through an intermediate parent · LEI 073LKXEKEP6T62NK2G42](https://elucidate.co/directory/citibank-uganda-limited-citiugka) ### [Ukraine](https://elucidate.co/directory/country/ua) 1 - [Joint Stock Company 'citibank' BIC CITIUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 549300E0ROTI7ACBZH02 GLEIF: consolidated through an intermediate parent · LEI 549300E0ROTI7ACBZH02](https://elucidate.co/directory/joint-stock-company-citibank-citiuauk) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Citibank N.A. BIC CITIAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiaead) ### [Uruguay](https://elucidate.co/directory/country/uy) 1 - [Citibank N.A. Uruguay BIC CITIUYMM Credit institution Prudential licence Uruguay · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-uruguay-citiuymm) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Citibank N.A BIC CITIVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76 GLEIF: consolidated through an intermediate parent · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citivnvx) ### [Zambia](https://elucidate.co/directory/country/zm) 1 - [Citibank Zambia LTD BIC CITIZMLU Financial institution Not on a tracked register Zambia · Not on a tracked register · LEI 549300EGEGS2CVNRJJ82 GLEIF: consolidated through an intermediate parent · LEI 549300EGEGS2CVNRJJ82](https://elucidate.co/directory/citibank-zambia-ltd-citizmlu) ## Where the group is present The group’s institutions are in 90 countries. [United Kingdom **11**](https://elucidate.co/directory/country/gb) [Hong Kong SAR China **8**](https://elucidate.co/directory/country/hk) [United States **5**](https://elucidate.co/directory/country/us) [Singapore **4**](https://elucidate.co/directory/country/sg) [Brazil **3**](https://elucidate.co/directory/country/br) [Colombia **3**](https://elucidate.co/directory/country/co) [Mauritius **3**](https://elucidate.co/directory/country/mu) [Mexico **3**](https://elucidate.co/directory/country/mx) [Taiwan **3**](https://elucidate.co/directory/country/tw) [Australia **2**](https://elucidate.co/directory/country/au) [Bahamas **2**](https://elucidate.co/directory/country/bs) [Dominican Republic **2**](https://elucidate.co/directory/country/do) [France **2**](https://elucidate.co/directory/country/fr) [Germany **2**](https://elucidate.co/directory/country/de) [India **2**](https://elucidate.co/directory/country/in) [Indonesia **2**](https://elucidate.co/directory/country/id) [Israel **2**](https://elucidate.co/directory/country/il) [Italy **2**](https://elucidate.co/directory/country/it) [Japan **2**](https://elucidate.co/directory/country/jp) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [Malaysia **2**](https://elucidate.co/directory/country/my) [Poland **2**](https://elucidate.co/directory/country/pl) [South Africa **2**](https://elucidate.co/directory/country/za) [South Korea **2**](https://elucidate.co/directory/country/kr) [Switzerland **2**](https://elucidate.co/directory/country/ch) [Thailand **2**](https://elucidate.co/directory/country/th) [Trinidad & Tobago **2**](https://elucidate.co/directory/country/tt) [Türkiye **2**](https://elucidate.co/directory/country/tr) [Algeria **1**](https://elucidate.co/directory/country/dz) [Austria **1**](https://elucidate.co/directory/country/at) [Bahrain **1**](https://elucidate.co/directory/country/bh) [Bangladesh **1**](https://elucidate.co/directory/country/bd) [Belgium **1**](https://elucidate.co/directory/country/be) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [Cameroon **1**](https://elucidate.co/directory/country/cm) [Canada **1**](https://elucidate.co/directory/country/ca) [China **1**](https://elucidate.co/directory/country/cn) [Congo - Kinshasa **1**](https://elucidate.co/directory/country/cd) [Côte d’Ivoire **1**](https://elucidate.co/directory/country/ci) [Czechia **1**](https://elucidate.co/directory/country/cz) [Denmark **1**](https://elucidate.co/directory/country/dk) [Ecuador **1**](https://elucidate.co/directory/country/ec) [Egypt **1**](https://elucidate.co/directory/country/eg) [El Salvador **1**](https://elucidate.co/directory/country/sv) [Finland **1**](https://elucidate.co/directory/country/fi) [Gabon **1**](https://elucidate.co/directory/country/ga) [Greece **1**](https://elucidate.co/directory/country/gr) [Guatemala **1**](https://elucidate.co/directory/country/gt) [Haiti **1**](https://elucidate.co/directory/country/ht) [Honduras **1**](https://elucidate.co/directory/country/hn) [Hungary **1**](https://elucidate.co/directory/country/hu) [Ireland **1**](https://elucidate.co/directory/country/ie) [Jamaica **1**](https://elucidate.co/directory/country/jm) [Jersey **1**](https://elucidate.co/directory/country/je) [Jordan **1**](https://elucidate.co/directory/country/jo) [Kazakhstan **1**](https://elucidate.co/directory/country/kz) [Kenya **1**](https://elucidate.co/directory/country/ke) [Kuwait **1**](https://elucidate.co/directory/country/kw) [Lebanon **1**](https://elucidate.co/directory/country/lb) [Liberia **1**](https://elucidate.co/directory/country/lr) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Morocco **1**](https://elucidate.co/directory/country/ma) [Netherlands **1**](https://elucidate.co/directory/country/nl) [New Zealand **1**](https://elucidate.co/directory/country/nz) [Niger **1**](https://elucidate.co/directory/country/ne) [Nigeria **1**](https://elucidate.co/directory/country/ng) [Norway **1**](https://elucidate.co/directory/country/no) [Pakistan **1**](https://elucidate.co/directory/country/pk) [Panama **1**](https://elucidate.co/directory/country/pa) [Paraguay **1**](https://elucidate.co/directory/country/py) [Peru **1**](https://elucidate.co/directory/country/pe) [Philippines **1**](https://elucidate.co/directory/country/ph) [Portugal **1**](https://elucidate.co/directory/country/pt) [Puerto Rico **1**](https://elucidate.co/directory/country/pr) [Qatar **1**](https://elucidate.co/directory/country/qa) [Romania **1**](https://elucidate.co/directory/country/ro) [Saudi Arabia **1**](https://elucidate.co/directory/country/sa) [Senegal **1**](https://elucidate.co/directory/country/sn) [Slovakia **1**](https://elucidate.co/directory/country/sk) [Spain **1**](https://elucidate.co/directory/country/es) [Sri Lanka **1**](https://elucidate.co/directory/country/lk) [Sweden **1**](https://elucidate.co/directory/country/se) [Tanzania **1**](https://elucidate.co/directory/country/tz) [Tunisia **1**](https://elucidate.co/directory/country/tn) [Uganda **1**](https://elucidate.co/directory/country/ug) [Ukraine **1**](https://elucidate.co/directory/country/ua) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [Uruguay **1**](https://elucidate.co/directory/country/uy) [Vietnam **1**](https://elucidate.co/directory/country/vn) [Zambia **1**](https://elucidate.co/directory/country/zm) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.