Statements: CITIBANK N.A.

Canonical ID: bic-CITIECE1 · 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`	AVENIDA REPUBLICA DEL SALVADOR QUITO QUITO ECUADOR	eng	iso9362_bic	`bic-CITIECE1`	2024-10-21
`Organization:address`	GRAN COLOMBIA 757 CUENCA ECUADOR	eng	iso9362_bic	`bic-CITIECE1`	2024-10-21
`Organization:country`	ec	eng	iso9362_bic	`bic-CITIECE1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIECE1`	2023-03-16
`Organization:id`	8d23c022e957c157a7913327fd9d8b2ca3c5f6c6	eng	iso9362_bic	`bic-CITIECE1`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-CITIECE1`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIECE1`	2023-03-16
`Organization:swiftBic`	CITIECE1	eng	iso9362_bic	`bic-CITIECE1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIECE1`	2023-03-16