Statements: CITICORP BANKING CORPORATION

Canonical ID: NK-7hfAmUkJDCxPjkLEte57iT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	THOMPSON BOULEVARD AT OAKES FIELD PO BOX N1576 NASSAU BAHAMAS	eng	iso9362_bic	`bic-CITIBSN1`	2024-10-21
`Organization:address`	THOMPSON BOULEVARD AT OAKES FIELD NASSAU NASSAU POB N1576 BAHAMAS	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:address`	THOMPSON BOULEVARD AT OAKES FIELD PO BOX N1576 NASSAU BAHAMAS	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:address`	THOMPSON BOULEVARD AT OAKES FIELD NASSAU NASSAU POB N1576 BAHAMAS	eng	iso9362_bic	`bic-CITIBSN1`	2024-10-21
`Organization:country`	bs	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:country`	bs	eng	iso9362_bic	`bic-CITIBSN1`	2023-03-16
`Organization:createdAt`	2024-09-16	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-CITIBSN1`	2023-03-16
`Organization:id`	03f091554a330b1e6f2e676a6664338ec2a4b81e	eng	iso9362_bic	`bic-CITIBSN1`	2024-10-21
`Organization:id`	20d952b825e27354de708f99505e4177941562d6	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-CITIBSN1`	2024-10-21
`Organization:modifiedAt`	2024-09-16	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:name`	CITICORP BANKING CORPORATION	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:name`	CITICORP BANKING CORPORATION	eng	iso9362_bic	`bic-CITIBSN1`	2023-03-16
`Organization:swiftBic`	CITIBSNS	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21
`Organization:swiftBic`	CITIBSN1	eng	iso9362_bic	`bic-CITIBSN1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIBSN1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIBSNS`	2024-10-21

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