Statements: CITIBANK (CHINA) CO., LTD.

Canonical ID: bic-CITICNSX · 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`	33 HUA YUAN SHI QIAO ROAD SHANGHAI 200120 CHINA	eng	iso9362_bic	`bic-CITICNSX`	2024-10-21
`Organization:address`	SHANGHAI UNION BUILDING ROOM 509 YANAN ROAD EAST SICHUAN ROAD SHANGHAI SHANGHAI CHINA	eng	iso9362_bic	`bic-CITICNSX`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-CITICNSX`	2023-03-16
`Organization:createdAt`	1992-12-07	eng	iso9362_bic	`bic-CITICNSX`	2023-03-16
`Organization:id`	cdd599a943d8fb95b8e8022697e4b81a83780bda	eng	iso9362_bic	`bic-CITICNSX`	2024-10-21
`Organization:modifiedAt`	2018-01-11	eng	iso9362_bic	`bic-CITICNSX`	2024-10-21
`Organization:name`	CITIBANK (CHINA) CO., LTD.	eng	iso9362_bic	`bic-CITICNSX`	2023-03-16
`Organization:swiftBic`	CITICNSX	eng	iso9362_bic	`bic-CITICNSX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITICNSX`	2023-03-16