Statements: CITICORP INTERNATIONAL LIMITED 47-48/F

Canonical ID: bic-CILIHKH1 · 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`	CITIBANK TOWER 3 GARDEN ROAD CENTRAL, CITIBANK PLAZA HONG KONG HONG KONG	eng	iso9362_bic	`bic-CILIHKH1`	2024-10-21
`Organization:address`	CITIBANK TOWER FLOOR 50 3 GARDEN ROAD CITIBANK PLAZA HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-CILIHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-CILIHKH1`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-CILIHKH1`	2023-03-16
`Organization:id`	2cddce8ef17ec9b4de46a60deba4bc622dfe807c	eng	iso9362_bic	`bic-CILIHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-CILIHKH1`	2024-10-21
`Organization:name`	CITICORP INTERNATIONAL LIMITED 47-48/F	eng	iso9362_bic	`bic-CILIHKH1`	2024-10-21
`Organization:swiftBic`	CILIHKH1	eng	iso9362_bic	`bic-CILIHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CILIHKH1`	2023-03-16