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CITIBANK N.A

Bank

CITIBANK N.A is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANK N.A				[sources]
Country	Singapore				[sources]
SWIFT/BIC	`CITISGSG`				[sources]
Address	ASIA SQUARE TOWER 1 21-00, 08-01 8 MARINA VIEW TAMPINES PLAZA SINGAPORE 529541 SINGAPORE · TOWER 1 21-00 8 MARINA VIEW ASIA SQUARE SINGAPORE SINGAPORE 018960 SINGAPORE				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/bic-CITISGSG?nested=true

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Factsheet Relationships Data sources

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