Statements: CITIBANK SINGAPORE LIMITED

Canonical ID: NK-kuWQzVSAnjPSpyRpmx23uZ · 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`	TOWER 2 - CITIBANK 5 5 CHANGI BUSINESS PARK CRESCENT SINGAPORE 486027 SINGAPORE	eng	iso9362_bic	`bic-CITISG21`	2024-10-21
`Organization:address`	TOWER 2 - CITIBANK 5 5 CHANGI BUSINESS PARK CRESCENT SINGAPORE SINGAPORE 486027 SINGAPORE	eng	iso9362_bic	`bic-CITISGSL`	2024-10-21
`Organization:address`	TOWER 2 - CITIBANK 5 5 CHANGI BUSINESS PARK CRESCENT SINGAPORE 486027 SINGAPORE	eng	iso9362_bic	`bic-CITISGSL`	2024-10-21
`Organization:address`	MILLENIA TOWER 14-01 1 TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE	eng	iso9362_bic	`bic-CITISG21`	2024-10-21
`Organization:country`	sg		iso9362_bic	`bic-CITISGSL`	2023-03-16
`Organization:country`	sg		iso9362_bic	`bic-CITISG21`	2023-03-16
`Organization:createdAt`	2017-07-08		iso9362_bic	`bic-CITISGSL`	2024-10-21
`Organization:createdAt`	2008-09-06		iso9362_bic	`bic-CITISG21`	2023-03-16
`Organization:id`	47c698cabfceb929b2af990cbdad8caab9e3a8ff		iso9362_bic	`bic-CITISG21`	2024-10-21
`Organization:id`	4c7ce64e855c67f5654d741e11ba024150e850b5		iso9362_bic	`bic-CITISGSL`	2024-10-21
`Organization:modifiedAt`	2008-09-06		iso9362_bic	`bic-CITISG21`	2024-10-21
`Organization:modifiedAt`	2018-03-01		iso9362_bic	`bic-CITISGSL`	2023-03-16
`Organization:name`	CITIBANK SINGAPORE LIMITED	eng	iso9362_bic	`bic-CITISGSL`	2023-03-16
`Organization:name`	CITIBANK SINGAPORE LIMITED	eng	iso9362_bic	`bic-CITISG21`	2023-03-16
`Organization:swiftBic`	CITISGSL	eng	iso9362_bic	`bic-CITISGSL`	2023-03-16
`Organization:swiftBic`	CITISG21	eng	iso9362_bic	`bic-CITISG21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CITISG21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CITISGSL`	2023-03-16

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