Statements: CITIBANK N.A.

Canonical ID: bic-CITIAEA1 · 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`	CORNICHE PLAZA BUILDING AL SALAAM STREET ABU DHABI ABU DHABI POB 999 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CITIAEA1`	2024-10-21
`Organization:address`	GATE PRECINCT BUILDING 2 UNIT 1 FLOOR 7 DUBAI INTERNATIONAL FINANCIAL CTR DUBAI 507010 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CITIAEA1`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-CITIAEA1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIAEA1`	2023-03-16
`Organization:id`	cae7bf512c957e0f6d4b498b07b52ac915ab4d1b	eng	iso9362_bic	`bic-CITIAEA1`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-CITIAEA1`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIAEA1`	2023-03-16
`Organization:swiftBic`	CITIAEA1	eng	iso9362_bic	`bic-CITIAEA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIAEA1`	2023-03-16