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CITIBANK N.A.

Bank
CITIBANK N.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK N.A.[sources]
Legal formnot available[sources]
CountryParaguay[sources]
SWIFT/BICCITIPYP1[sources]
Statusnot available[sources]
AddressENCARNACION PARAGUAY · Y CRUZ DEL AV. MARISCAL LOPEZ 3794 ENCARNACION PARAGUAY[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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