Citigroup Global Markets Europe AG
Significant1 of 24 significant institutions in Germany
- Home member state
- Germany
- LEI
- 6TJCK1B7E7UTXP528Y04
- Entity type
- Credit Institution (Branch)
- Grounds for significance
- Size
- Asset band
- EUR 30-50 bn
- Significance criterion
- Total assets exceed €30bn or 20% of home member state GDP
- Last verified
- 11 Sept 2026
Data sourced from the ECB list of supervised entities, updated monthly.
Also appears in
- Citigroup Global Markets Europe AG MiFID — Investment Firm
- Citigroup global markets Europe AG EEA Credit Institutions — Branch
- CITIGROUP GLOBAL MARKETS EUROPE AG EEA Credit Institutions — Branch
- CITIGROUP GLOBAL MARKETS EUROPE AG, SUCURSAL EN ESPAÑA EEA Credit Institutions — Branch
Regulatory Q&As
Browse CRD Q&As → Official EBA interpretations
Browse CRR Q&As → Official EBA interpretations
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.