Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA | [sources] | |||
| Country | Romania | [sources] | |||
| SWIFT/BIC | CITIROBU | [sources] | |||
| Address | TIRIAC TOWER BUILDING FLOOR 1 BUZESTI STREET 82-94 1ST DISTRICT BUCHAREST 011017 BUCHAREST ROMANIA · TIRIAC TOWER BUILDING FLOOR 1ST BUZESTI STREET, 1ST DISTRICT 82-94 BUCHAREST 011017 ROMANIA | [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-CITIROBU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.