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CITIBANK NIGERIA LIMITED

Bank
CITIBANK NIGERIA LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK NIGERIA LIMITED[sources]
Legal formnot available[sources]
CountryNigeria[sources]
SWIFT/BICCITINGLA[sources]
Statusnot available[sources]
Address27 KOFO ABAYOMI STREET CHARLES S SANKEY HOUSE 6391 VICTORIA ISLAND NIGERIA · VICTORIA ISLAND 27 KOFO ABAYOMI STREET CHARLES S SANKEY HOUSE 6391 LAGOS NIGERIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-029200343C4N7D2E6H83 · bic-CITINGLA

For experts: raw data explorer