Statements: CITCO BANK NEDERLAND NV BRANCH

Canonical ID: NK-Zm5whXtH8TLwq2kP4YQWgM · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		014dbc5461226c66ee3df84d4d3c2e6d4805cb13	eng	iso9362_bic		`bic-CITCIE2D`	2024-10-21
`Company:id`		416b3f51836521d63952a40103a2138122c830d9		ext_us_irs_ffi		`fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436d`	2025-07-18