Statements: CITIBANK EUROPE PLC, GERMANY BRANCH

Canonical ID: NK-5UYwU9HczyJG99xMdzQrBM · 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`	REUTERWEG 16 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN POB 11 03 33 GERMANY	eng	iso9362_bic	`bic-CITIDEF1`	2024-10-21
`Organization:address`	WELLE REUTERWEG 16 FRANKFURT AM MAIN 60323 16 GERMANY	eng	iso9362_bic	`bic-CITIDEFF`	2024-10-21
`Organization:address`	REUTERWEG 16 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-CITIDEFF`	2024-10-21
`Organization:address`	WELLE REUTERWEG 16 FRANKFURT AM MAIN 60323 16 GERMANY	eng	iso9362_bic	`bic-CITIDEF1`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-CITIDEFF`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-CITIDEF1`	2023-03-16
`Organization:createdAt`	1970-01-01	eng	iso9362_bic	`bic-CITIDEFF`	2024-10-21
`Organization:createdAt`	2018-04-14	eng	iso9362_bic	`bic-CITIDEF1`	2023-03-16
`Organization:id`	bc0bb976aacaf96351903328cb8efa9749ec8265	eng	iso9362_bic	`bic-CITIDEF1`	2024-10-21
`Organization:id`	b96c81b7a9cbfdb1168edfab07018ebd9a10eecd	eng	iso9362_bic	`bic-CITIDEFF`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-CITIDEF1`	2023-03-16
`Organization:modifiedAt`	2018-04-28	eng	iso9362_bic	`bic-CITIDEFF`	2023-03-16
`Organization:name`	CITIBANK EUROPE PLC, GERMANY BRANCH	eng	iso9362_bic	`bic-CITIDEFF`	2023-03-16
`Organization:name`	CITIBANK EUROPE PLC, GERMANY BRANCH	eng	iso9362_bic	`bic-CITIDEF1`	2023-03-16
`Organization:swiftBic`	CITIDEFF	eng	iso9362_bic	`bic-CITIDEFF`	2023-03-16
`Organization:swiftBic`	CITIDEF1	eng	iso9362_bic	`bic-CITIDEF1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIDEF1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIDEFF`	2023-03-16

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