Citigroup Global Markets Deutschland AG is a member of Entschdigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it. Citigroup Global Markets Europe AG (LEI# 6TJCK1B7E7UTXP528Y04) is a legal entity registered with Business Entity Data B.V.. 19-Sep-2022 F1 Affirmed Short Term Rating Rating History. Citigroup Global Markets Europe AG 2. CITIGROUP GLOBAL MARKETS EUROPE AG Company number FC029796 Follow this company Overview Filing history People UK establishments More Overseas company address Reuterweg 16, Frankfurt Am Main,. Title: Citigroup Global Markets Europe AG Created Date: 12/20/2021 11:53:31 AM Members of Citigroup may take proprietary positions and may have long or short positions or other interests . The Trade register entry was last updated on Jun 28, 2022. Jurisdiction. The company registration number is FC029796, It's listed as Intermediate. The telephone number is 212-559-1000. Search OpenCorporates for Citigroup Global Markets Europe AG. Swift codes also known as BIC Codes is a unique bank identifier used to verify financial transactions such as a Bank Wire Transfer. Contract Type. SUMMARY OF EMEA BOOK-BUILDING & ALLOCATIONS POLICIES AND INVESTOR MARKETING PRINCIPLES Each of Citigroup Global Markets Limited ("CGML"), Citigroup Global Markets Europe AG ("CGME") and Citigroup Europe PLC ("CEP") is committed to maintaining the highest professional standards in providing services to its clients. CGME's German VAT number is DE811285276. CITIGROUP GLOBAL MARKETS EUROPE AG in its capacity. Country code A-Z 2 letters representing the country the bank is in. Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Legal Address [fr] 21-25 RUE BALZAC PARIS FR 75008. Changes after the reporting period are discussed in the Strategic and Directors' Reports and in Note 33 View PDF Change of registered name. Country Code. (the Registrar, which expression shall include any successor registrar appointed under clause 25); Find company research, competitor information, contact details & financial data for Citigroup Global Markets Europe AG of Frankfurt am Main, Hessen. Issuer: Citigroup Global Markets, Inc. Debt Level: senior unsecured Issue: USCP. Amethis, SPE Capital and EBRD's Acquisition of a 95% Stake of GlobalCorp. Similar Entities Get the latest business insights from Dun & Bradstreet. LEI Registration Details. Citigroup Global Markets (CGM), the capital markets and investment banking arm of banking giant Citigroup, was created in 2003 from the remnants of scandal-ridden brokerage Salomon Smith Barney the group had purchased nearly a decade earlier. Country. ("CEP"), Citigroup Global Markets Limited ("CGML") and Citibank, N.A., UK and EU Branches. LEI Registration Details. Europe. The Central Index Key (CIK) number is #0001279224. DE. Include Keywords. 1 des Gesetzes . Please be advised that this site is not optimized for use with Microsoft Internet Explorer 6. Citigroup Global Markets Europe AG Citigroup Global Markets Deutschland AG Register Ut District Court of Frankfurt HRB 88301 Chp Companies House FC029796 Sirul Siren 847887270 Sirul Siret 84788727000019 Lei 984500BG9AB1J05C5L33 Lei 6TJCK1B7E7UTXP528Y04 Address Reuterweg 16, 60323 Frankfurt a. Its current status is listed as active. Citigroup Global Markets Europe Finance Limited . The company started trading on 23 June 2010. It usually looks like a shortened version of that bank's name. CITIGROUP GLOBAL MARKETS EUROPE AG branch Company Number FC029796 Status Active Incorporation Date 23 June 2010 (over 12 years ago) Company Type overseas company Jurisdiction United Kingdom Branch Branch of Germany company Registered Address Reuterweg 16 Frankfurt Am Main 60 323 Germany Latest Accounts Date 2020-12-31 Previous Names CITIGROUP GLOBAL MARKETS EUROPE AG; and. Citigroup Global Markets Europe AG. Target the right prospects with EasyBusiness . Find company research, competitor information, contact details & financial data for CITIGROUP GLOBAL MARKETS EUROPE AG of LONDON. Clause: Citigroup Global Markets Europe Ag as Registrar. Form Type: 13F-NT. of CGML's branches in France, Italy and Spain began being transferred to Citigroup Global Markets branches of Europe AG (CGME) in those countries as part of the Company's preparations following the UK's decision to leave the EU. External Public Records. Citigroup Global Markets Europe AG . Introduction A. CGME is registered with the local court in Frankfurt am Main, Germany with registration number HRB 88301 and has its registered office at Reuterweg 16, 60323 Frankfurt am Main. Africa Legal Chronicle; May 16, 2022 4. External Public Records. DGAP Preliminary announcement financial reports: Citigroup Global Markets Europe AG / Preliminary announcement on the disclosure of financial statements Citigroup Global Markets Europe AG:. Send money abroad; Learn more today. for a UK establishment -. Wohnort: London (GB) Heimatort: Person berwachen Was bedeutet berwachen? Compare Accounts. Citigroup Global Markets Europe AG represents the European trading and investment banking arm of US-based financial services giant Citigroup. Free and open company data on France company CITIGROUP GLOBAL MARKETS EUROPE AG (company number 847887270), REUTERWERG 16, FRANCFORT-SUR-LE-MAIN Toggle navigation open corp data CITIGROUP GLOBAL MARKETS EUROPE AG (the "Business") is a Overseas Company, incorporated on 23 June 2010 (Wednesday) in UK. March 25, 2022 4. Citigroup Global Markets Europe AG is an entity filed to U.S. Securities and Exchange Commission (SEC). Change of registered name of an overseas company on 23 June 2018 from Citigroup global markets deutschland ag. May 13, 2022 4. Headquarters Address [de] Reuterwerg 16 Francfort-sur-le-Main DE 60323. 6TJCK1B7E7UTXP528Y04. Europe. The business address is located at Reuterweg 16, Frankfurt, Germany 60323. The long-term issuer credit rating on Citigroup Global Markets Europe is in line with the "a+" group credit profile of Citi, as the agency considers the German subsidiary to be a . 1 Abs. Get the latest business insights from Dun & Bradstreet. but not limited to Citigroup Global Markets Europe AG ("CGME"), Citibank Europe Plc. CITIGROUP GLOBAL MARKETS EUROPE AG REUTERWEG 16 Germany; Company and team. CGME is licensed by BaFin (Bundesanstalt fr Finanzdienstleistungsaufsicht . Definitions; Interpretation; Bank code A-Z 4 letters representing the bank. (3 pages) 25 Jun 2018. What We Offer Commodities Equities (3) CITIGROUP GLOBAL MARKETS EUROPE AG, whose specified office is at Reuterweg 16, 60323 Frankfurt, Germany, as registrar (the "Registrar", which expression shall, unless the context otherwise requires, include its Successors as such registrar); and (4) CITICORP INTERNATIONAL LIMITED, whose principal office is situated at 20/F, Citi Tower, goldman sachs bank europe se golddefaxxx j.p. morgan ag chasdefx morgan stanley europe se mssedefb sparebank 1 market as areunok1 drw europe bv dreunl21 tower research capital b.v. citigroup global markets europe ag sbildeff trlenl21 xtx markets limited txmkgb21 hrteu limited hrtuie21 ubs europe se ubswfeffxxx squarepoint master fund limited STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates Gegenstand des Unternehmens ist das Betreiben von Bank- und Finanzgeschften aller Art mit Ausnahme des Investmentgeschfts i.S.d. the first two digits represent the two-digit ISO code for the country of residence of the MFI, and the remaining characters (no limit has been specified) represent an internal MFI code which is unique within the country of residence. Citigroup Global Markets Europe AG Company Number M1201_HRB88301 Native Company Number Frankfurt am Main HRB 88301 Status Currently Registered Jurisdiction Germany Registered Address Reuterweg 16, 60323 Frankfurt am Main. SBILDEFF swift code is the unique bank identifier for CITIGROUP GLOBAL MARKETS EUROPE AG 's head office branch located in FRANKFURT AM MAIN - GERMANY and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to meet the needs of our clients. This website (the " . AG in its capacity as principal registrar (the "Registrar", which expression shall include any successor to Citigroup Global Markets Europe AG in its capacity as such). 0001279224. ABOUT CITIGROUP GLOBAL MARKETS EUROPE AG. Citigroup Global Markets Europe AG has its registered office in Frankfurt, Germany. as registrar (the "Registrar", which expression shall include any successor registrar appointed under Clause 24; Open Search. Name Change Citigroup global markets deutschland ag, filiale london,15 June 2018 - link opens in a new window - 3 pages. Along with trading and underwriting securities, CGM also finances business deals. Reuterweg 16. Citi Markets and Banking Execution Policy Page 3 of 25 1 POLICY PROVISIONS 1.1 PURPOSE OF THIS POLICY 1.1.1 This Policy, which we refer to as the "General Policy", sets forth the general basis on which Citi Markets & Banking in the United Kingdom ("UK") and the European Economic Area ("EEA") will provide "best execution"1 as required by the European Union's ("EU") Remove Advertising. Location Information 3. OSNM01. Company and team; News and blog; Press; Careers; Affiliates and partnerships; Help and support. The address is Reuterweg 16, Frankfurt am Main, DE-HE, 60323, DE. Enjoy checking with 24/7 digital banking and no minimum opening deposit. MFI ID. Company profile page for Citigroup Global Markets Inc including stock price, company news, press releases, executives, board members, and contact information Quelle: SHAB Citigroup Global Markets Europe Finance Limited in London (GB) Mandate Ausknfte Aktuelle Mandate . Citigroup Global Markets Europe AG Citigroup Global Markets Europe AG is . SEC: 0001279224. Filter & Search. Find company research, competitor information, contact details & financial data for CITIGROUP GLOBAL MARKETS EUROPE AG of MILANO, MILANO. Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. Contacts Reuterweg 16 / Frankfurter Welle, 60323, Frankfurt am Main, Germany 11 03 33 Citigroup Global Markets Deutschland AG is headquartered in Frankfurt Am Main. Die Citigroup Global Markets Europe AG (folgend CGME") ist eine der fhrenden auslndischen Investmentbanken in Deutschland und ist ein CRR- Kreditinstitut gem Artikel 4 CRR. Canal Sugar Company's Development of a Large-scale Agricultural Farm. Citigroup Global Markets Europe AG ("CGME") Hong Kong Listed Structured Product Website Disclaimer. Find company research, competitor information, contact details & financial data for CITIGROUP GLOBAL MARKETS EUROPE AG of ROMA, ROMA. Company profile page for Citigroup Global Markets Europe AG including stock price, company news, press releases, executives, board members, and contact information Citigroup Global Markets Europe AG is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it. CITIGROUP GLOBAL MARKETS EUROPE AG REUTERWEG 16 Germany; CITIGROUP GLOBAL MARKETS EUROPE AG. Y es Yes . CITIGROUP GLOBAL MARKETS INC. (An indirect wholly owned subsidiary of Citigroup Global Markets Holdings Inc.) Notes to Consolidated Statement of Financial Condition June 30, 2022 (Unaudited) 4 The Company consolidates a VIE when it has both the power to direct the activities that most . Check the SBILDEFFXXX SWIFT / BIC code details below. SEC. This page includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by Citigroup Global Markets Europe AG. Citi has appointed a new head of the Europe Cluster to be based in Frankfurt, amid a reshuffle of its management team in the region post-Brexit, according to an internal memo. DE03987. The business current operating status is Active and registered office is at REUTERWEG 16, REUTERWEG 16, FRANKFURT AM MAIN, GERMANY. Country: United States Sectors: Non-Bank Financial Institutions . Citigroup Global Markets Europe AG . Get the latest business insights from Dun & Bradstreet. Additional filters are available in search. Germany Previous Names Citigroup Global Markets Deutschland AG Directors / Officers if you are a client of: (a) one or more of the sales and trading units of citi's institutional clients group businesses and you hold an account with citigroup global markets europe ag ( "cgme") and/or citibank europe plc ( "cep") ( "citi markets" ); and/or (b) citi securities services businesses ( "citi securities services" ), the links below set CITIGROUP GLOBAL MARKETS EUROPE AG. citigroup-global-markets-europe-010522.pdf (308.94 KB). Headquarters Citigroup Global Markets Deutschland AG (Germany) Contacts Citigroup Centre, 33 Canada Square, E14 5LB, London, United Kingdom +44 02079866000 Citigroup Global Markets Europe AG was located in London. Moody's also affirmed the ratings of four of Citigroup Inc.'s (Citigroup, A3 stable) operating subsidiaries: Citibank Europe plc (CEPLC), Citigroup Global Markets Limited (CGML), Citigroup Global Markets Europe AG (CGME AG) and Citigroup Global Markets Inc. (CGMI). Europe Legal Chronicle; May 31, 2022 4. . Citigroup Global Markets Europe Ag LEI 984500BG9AB1J05C5L33. www.citigroupcib.com. Azure Power Global Limited's $249 Million Rights Offering . RATINGS RATIONALE CITIGROUP GLOBAL MARKETS EUROPE. S&P Global Ratings on Aug. 24 assigned Germany-based Citigroup Global Markets Europe AG A+/A-1 long- and short-term issuer credit ratings, with a stable outlook. as a clearing member which provides services that involve us clearing derivatives through an eu central counterparty ("eu ccps") we are required to, under the european markets infrastructure regulation ("emir"), publically disclose the levels of protection and costs associated with the different types of accounts available at eu ccps and describe The bic codes below belong to CITIGROUP GLOBAL MARKETS EUROPE AG bank and/or any of its branches across all countries and cities in the world. Citigroup Global Markets Europe AG (Form13F-NT) (0000831001-20-000020) Accepted: February 12, 2020, 6:03 AM PST. Citigroup Global Markets Asia Limited, at 50th Floor, Champion Tower, Three Garden Road, Central, Hong Kong. Europe North America Africa Asia Latin America Middle East; Sectors. Citigroup Global Markets Europe AG (Germany, Reuterweg 16, 60323 Frankfurt am Main. More for CITIGROUP GLOBAL MARKETS EUROPE AG (FC029796) Officers; Persons with significant control; Filter officers Filter officers Current officers Officers: 19 officers / 13 resignations BRADEN, Kristine Wolcott Correspondence address 16 Reuterweg 16, Frankfurt Am Main, D-60313, Germany . The rating outlooks for all five subsidiaries remain stable. Reach the right Markets with International Business services; Attract B2B prospects. 1 Regulation (EU) No 600/2014 of 15 May 2014 on . Please be advised that this site is not optimized for use with Microsoft Internet Explorer 6. Before banks, financial services providers, asset management companies, insurers or pension funds can commence operations, they need written authorisation from BaFin. The company's activities include underwriting equities and fixed income products, equity research, and banking services for multinational corporations, middle-market enterprises and small businesses. Citi is the leading global bank. The purpose of this document.2 We are providing this Clearing Member Disclosure Statement (Statement) to you because Go Legal Entity Identifier (LEI) details Registered By 529900T8BM49AURSDO55 Assignment Date 2012-06-06 15:54:00 UTC Record Last Update 2022-04-30 14:25:27 UTC Next Renewal Date 2023-05-27 14: . Get the latest business insights from Dun & Bradstreet. The Base Prospectus, any supplements thereto and the Final Terms are published by making them available free of charge at Citigroup Global Markets Europe AG, Frankfurter Welle, Reuterweg 16, 60323 Frankfurt am Main, Federal Republic of Germany and in another form as may be required by law. MFI ID of Citigroup Global Markets Deutschland AG is shown in the table below. L E I. (10) Each other Person who may from time to time become a party to this Agreement. CITIGROUP GLOBAL MARKETS INC. CLEARING MEMBER DISCLOSURE STATEMENT1 PROTECTION OF CUSTOMER FUNDS UNDER THE COMMODITY EXCHANGE ACT AND COMMODITY FUTURES TRADING COMMISSION RULES I. Help centre; Mid-market rate; Pricing; Learn more. Sub-Clauses. BR014779. Citigroup Global Markets Deutschland AG (Previous Legal Name, De) Business Registry Name . Results per page 10 20 30 40 50 60 70 80 90 100 Enterprise users only Share This Search An exception applies to companies from another signatory state to the Agreement on the European Economic Area, which simply must notify BaFin of their intention to provide cross-border services or establish a branch in Germany. Company Details - Documents Email Notifications [ 2 ] Next-> 0-50 of 79 Results Citigroup Global Markets Europe Ag - Frankfurt Am Main 60323 (Frankfur Citigroup Global Markets Europe AG Update my company information Contact - Citigroup Global Markets Europe AG Reuterweg 16 60323 Frankfurt am Main Germany Call the company Ask for information Fax +49 69 1366 1113 http://www.citigroup.de Bank Identifiers BIC (SWIFT) The company is registered at the Trade register at the local court of Frankfurt am Main with the legal form of Public limited company (number HRB 88301). Frankfurt am Main DE-HE DE 60323. 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