Statements: CITIBANK EUROPE PLC DENMARK BRANCH

Canonical ID: NK-YNGghPvMTQgJenBSzeh5cH · 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`	VESTERBROGADE 1L 5 COPENHAGEN 1620 DENMARK	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:address`	VESTERBROGADE 1L, 5 COPENHAGEN 1620 COPENHAGEN DENMARK	eng	iso9362_bic	`bic-CITIDKKX`	2024-10-21
`Organization:address`	VESTERBROGADE 1L 5 COPENHAGEN 1620 DENMARK	eng	iso9362_bic	`bic-CITIDKKX`	2024-10-21
`Organization:address`	COPENHAGEN COPENHAGEN DENMARK	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:country`	dk	eng	iso9362_bic	`bic-CITIDKKX`	2023-03-16
`Organization:country`	dk	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:createdAt`	1988-05-16	eng	iso9362_bic	`bic-CITIDKKX`	2023-03-16
`Organization:createdAt`	2008-06-07	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:id`	163f83ec13a1fe4f264819345f9a123c80cd06f5	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:id`	ea729f40b87463c69a16b4459199a9e8a6229a74	eng	iso9362_bic	`bic-CITIDKKX`	2024-10-21
`Organization:modifiedAt`	2024-04-18	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:modifiedAt`	2021-12-18	eng	iso9362_bic	`bic-CITIDKKX`	2024-10-21
`Organization:name`	CITIBANK EUROPE PLC DENMARK BRANCH	eng	iso9362_bic	`bic-CITIDKKX`	2023-03-16
`Organization:name`	CITIBANK EUROPE PLC DENMARK BRANCH	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:swiftBic`	CITIDKKX	eng	iso9362_bic	`bic-CITIDKKX`	2023-03-16
`Organization:swiftBic`	CITIDKKK	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIDKKK`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIDKKX`	2023-03-16

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