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: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