| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CITIBANK N.A. SUCURSAL REPUBLICA DOMINICANA | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| SWIFT/BIC | CITIDOSD | [sources] | |||
| Address | 1099 WINSTON CURCHILL, CITIGROUP TOWER SANTO DOMINGO DOMINICAN REPUBLIC · CITI TOWER 1099 AVENUE WINSTON CHURCHILL ACROPOLIS CENTER SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC | [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-CITIDOSD?nested=true
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