Statements: CITIBANK EUROPE PLC LUXEMBOURG BRANCH

Canonical ID: NK-7tckf3aoKk6wL5z6isEzQN · 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`	31 Z.A. BOURMITCH BERTRANGE 8070 BERTRANGE LUXEMBOURG	eng	iso9362_bic	`bic-CITILUL2`	2024-10-21
`Organization:address`	31 Z.A. BOURMITCH BERTRANGE 8070 LUXEMBOURG	eng	iso9362_bic	`bic-CITILULX`	2024-10-21
`Organization:address`	31 ZA BOURMICHT BERTRANGE 8070 BERTRANGE LUXEMBOURG	eng	iso9362_bic	`bic-CITILULX`	2024-10-21
`Organization:address`	31 Z.A. BOURMITCH BERTRANGE 8070 LUXEMBOURG	eng	iso9362_bic	`bic-CITILUL2`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-CITILULX`	2023-03-16
`Organization:country`	lu	eng	iso9362_bic	`bic-CITILUL2`	2023-03-16
`Organization:createdAt`	1989-12-04	eng	iso9362_bic	`bic-CITILULX`	2023-03-16
`Organization:createdAt`	2023-05-27	eng	iso9362_bic	`bic-CITILUL2`	2023-03-16
`Organization:id`	8122dcc6fe3e7ba8a3274226d70be9a6e1a2c421	eng	iso9362_bic	`bic-CITILUL2`	2024-10-21
`Organization:id`	f90054d65e957696a8078bc038d025423d173bb5	eng	iso9362_bic	`bic-CITILULX`	2024-10-21
`Organization:modifiedAt`	2023-05-27	eng	iso9362_bic	`bic-CITILUL2`	2023-03-16
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-CITILULX`	2024-10-21
`Organization:name`	CITIBANK EUROPE PLC LUXEMBOURG BRANCH	eng	iso9362_bic	`bic-CITILULX`	2023-03-16
`Organization:name`	CITIBANK EUROPE PLC LUXEMBOURG BRANCH	eng	iso9362_bic	`bic-CITILUL2`	2023-03-16
`Organization:swiftBic`	CITILULX	eng	iso9362_bic	`bic-CITILULX`	2023-03-16
`Organization:swiftBic`	CITILUL2	eng	iso9362_bic	`bic-CITILUL2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITILUL2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITILULX`	2023-03-16

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