Search OpenSanctions

CITIBANK N.A

Bank

CITIBANK N.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANK N.A				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
SWIFT/BIC	`CITIIDJX`				[sources]
Status	not available				[sources]
Address	CITIBANK TOWER - LANDMARK TOWER FLOOR 6 1 JALAN JENDERAL SUDIRMAN JAKARTA 12910 JAKARTA POB 2463 INDONESIA · LANDMARK BLG FLOOR 6 1 JLN JDL SUDIRMAN JAKARTA 12910 INDONESIA				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.