Statements: CITIBANK N.A.

Canonical ID: bic-CITICHZZ · 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`	HARDSTRASSE, 201 ZURICH 8005 SWITZERLAND	eng	iso9362_bic	`bic-CITICHZZ`	2024-10-21
`Organization:address`	HARDSTRASSE 201 ZURICH 8005 ZURICH SWITZERLAND	eng	iso9362_bic	`bic-CITICHZZ`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-CITICHZZ`	2023-03-16
`Organization:createdAt`	1977-09-03	eng	iso9362_bic	`bic-CITICHZZ`	2023-03-16
`Organization:id`	5e55cc655f3b4a388d5aa3213c758eee469396e4	eng	iso9362_bic	`bic-CITICHZZ`	2024-10-21
`Organization:modifiedAt`	2019-04-30	eng	iso9362_bic	`bic-CITICHZZ`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITICHZZ`	2023-03-16
`Organization:swiftBic`	CITICHZZ	eng	iso9362_bic	`bic-CITICHZZ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITICHZZ`	2023-03-16