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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CITIBANK N.A. | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| SWIFT/BIC | CITIAEAF | [sources] | |||
| Address | AL SILA TOWER, ADGM FLOOR 15 15 AL MARYAH ISLAND - ADGM SQUARE ABU DHABI 2947 ABU DHABI UNITED ARAB EMIRATES · GATE PRECINCT BUILDING 2 UNIT 1 FLOOR 7 DUBAI INTERNATIONAL FINANCIAL CTR DUBAI 507010 UNITED ARAB EMIRATES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-CITIAEAF?nested=true
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