Statements: CITIBANK N.A.

Canonical ID: bic-CITIBSNA · 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`	CITI BUILDING 14 UNIVERSITY DRIVE NASSAU BAHAMAS	eng	iso9362_bic	`bic-CITIBSNA`	2024-10-21
`Organization:address`	CITI BUILDING 14 UNIVERSITY DRIVE NASSAU NASSAU BAHAMAS	eng	iso9362_bic	`bic-CITIBSNA`	2024-10-21
`Organization:country`	bs	eng	iso9362_bic	`bic-CITIBSNA`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIBSNA`	2024-10-21
`Organization:id`	08a44828291c7c9da3b5f7f8ccdc8a2e8c0d3a2b	eng	iso9362_bic	`bic-CITIBSNA`	2024-10-21
`Organization:modifiedAt`	2023-10-06	eng	iso9362_bic	`bic-CITIBSNA`	2023-03-16
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIBSNA`	2023-03-16
`Organization:swiftBic`	CITIBSNA	eng	iso9362_bic	`bic-CITIBSNA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIBSNA`	2023-03-16