OpenCheckLEI-anchored due diligence on open data

6TJCK1B7E7UTXP528Y04

Citigroup Global Markets Europe AG

Registration current

Open-source customer due diligence on Citigroup Global Markets Europe AG, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
6TJCK1B7E7UTXP528Y04
Legal jurisdiction
DE
Legal form
Aktiengesellschaft (6QQB)
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2012-06-06
Record last updated
2026-04-20
Direct parent
CITIGROUP GLOBAL MARKETS LIMITED
Ultimate parent
CITIGROUP INC.

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