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CITIBANK N.A., JERSEY BRANCH

Bank
CITIBANK N.A., JERSEY BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK N.A., JERSEY BRANCH[sources]
Legal formnot available[sources]
CountryJersey[sources]
SWIFT/BICCITIJES1[sources]
Statusnot available[sources]
Address38 ESPLANADE ST. HELIER JE4 8QB JERSEY, C.I. · 38 Esplanade ST. HELIER JE4 8QB JERSEY, C.I.[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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)


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