Statements: CITIBANK N.A.

Canonical ID: bic-CITIAEAF · 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`	GATE PRECINCT BUILDING 2 UNIT 1 FLOOR 7 DUBAI INTERNATIONAL FINANCIAL CTR DUBAI 507010 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CITIAEAF`	2024-10-21
`Organization:address`	AL SILA TOWER, ADGM FLOOR 15 15 AL MARYAH ISLAND - ADGM SQUARE ABU DHABI 2947 ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CITIAEAF`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-CITIAEAF`	2023-03-16
`Organization:createdAt`	2022-10-29	eng	iso9362_bic	`bic-CITIAEAF`	2024-10-21
`Organization:id`	b333712664fe644819071dd267af0005534c1b4a	eng	iso9362_bic	`bic-CITIAEAF`	2024-10-21
`Organization:modifiedAt`	2023-03-11	eng	iso9362_bic	`bic-CITIAEAF`	2023-03-16
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIAEAF`	2023-03-16
`Organization:swiftBic`	CITIAEAF	eng	iso9362_bic	`bic-CITIAEAF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIAEAF`	2023-03-16