Statements: CITIBANK N.A.

Canonical ID: bic-CITIBDDX · 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`	8 GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 BANGLADESH	eng	iso9362_bic	`bic-CITIBDDX`	2024-10-21
`Organization:address`	8 GULSHAN AVENUE GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH	eng	iso9362_bic	`bic-CITIBDDX`	2024-10-21
`Organization:country`	bd	eng	iso9362_bic	`bic-CITIBDDX`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIBDDX`	2024-10-21
`Organization:id`	249014877384fa9d28015be7c7006710985417f5	eng	iso9362_bic	`bic-CITIBDDX`	2024-10-21
`Organization:modifiedAt`	2024-10-10	eng	iso9362_bic	`bic-CITIBDDX`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIBDDX`	2023-03-16
`Organization:swiftBic`	CITIBDDX	eng	iso9362_bic	`bic-CITIBDDX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIBDDX`	2023-03-16