Statements: CITIBANK N.A.

Canonical ID: bic-CITIARBA · 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`	BARTOLOME MITRE 530 BUENOS AIRES 1036 ARGENTINA	eng	iso9362_bic	`bic-CITIARBA`	2024-10-21
`Organization:address`	CASA CENTRAL BARTOLOME MITRE 530 BUENOS AIRES 1036 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-CITIARBA`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-CITIARBA`	2023-03-16
`Organization:createdAt`	1998-09-05	eng	iso9362_bic	`bic-CITIARBA`	2024-10-21
`Organization:id`	5aaafe5548ff54162b5f3200eeae95f57ef826dc	eng	iso9362_bic	`bic-CITIARBA`	2024-10-21
`Organization:modifiedAt`	2006-09-02	eng	iso9362_bic	`bic-CITIARBA`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIARBA`	2023-03-16
`Organization:swiftBic`	CITIARBA	eng	iso9362_bic	`bic-CITIARBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIARBA`	2023-03-16