Statements: CITCO BANK NEDERLAND NV BRANCH

Canonical ID: NK-Zm5whXtH8TLwq2kP4YQWgM · Entity type: Company (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`	CUSTOM HOUSE PLAZA BLOCK 6 IFSC DUBLIN DUBLIN 1 IRELAND	eng	iso9362_bic	`bic-CITCIE2D`	2024-10-21
`Organization:address`	CUSTOM HOUSE PLAZA BLOCK 6 IFSC, DUBLIN 1 IRELAND	eng	iso9362_bic	`bic-CITCIE2D`	2024-10-21
`Company:country`	ie		ext_us_irs_ffi	`fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436d`	2025-07-18
`Organization:country`	ie	eng	iso9362_bic	`bic-CITCIE2D`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-CITCIE2D`	2023-03-16
`Company:giiNumber`	R102YJ.00008.BR.372		ext_us_irs_ffi	`fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436d`	2025-07-18
`Company:id`	416b3f51836521d63952a40103a2138122c830d9		ext_us_irs_ffi	`fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436d`	2025-07-18
`Organization:id`	014dbc5461226c66ee3df84d4d3c2e6d4805cb13	eng	iso9362_bic	`bic-CITCIE2D`	2024-10-21
`Organization:modifiedAt`	2022-09-02	eng	iso9362_bic	`bic-CITCIE2D`	2024-10-21
`Organization:name`	CITCO BANK NEDERLAND NV BRANCH	eng	iso9362_bic	`bic-CITCIE2D`	2024-10-21
`Company:name`	Citco Bank Nederland NV - Branch		ext_us_irs_ffi	`fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436d`	2025-07-18
`Organization:swiftBic`	CITCIE2D	eng	iso9362_bic	`bic-CITCIE2D`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITCIE2D`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436d`	2025-07-18