Statements: CITIBANK EUROPE PLC SPAIN BRANCH

Canonical ID: bic-CITIESMX · 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`	JOSE ORTEGA Y GASSET 29 MADRID 28006 MADRID SPAIN	eng	iso9362_bic	`bic-CITIESMX`	2024-10-21
`Organization:address`	JOSE ORTEGA Y GASSET 29 FLOOR 4 MADRID 28006 SPAIN	eng	iso9362_bic	`bic-CITIESMX`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-CITIESMX`	2023-03-16
`Organization:createdAt`	1982-09-06	eng	iso9362_bic	`bic-CITIESMX`	2023-03-16
`Organization:id`	13c68bb9a6cfe04d1eb8e84188d47c7359e268ec	eng	iso9362_bic	`bic-CITIESMX`	2024-10-21
`Organization:modifiedAt`	2018-03-10	eng	iso9362_bic	`bic-CITIESMX`	2024-10-21
`Organization:name`	CITIBANK EUROPE PLC SPAIN BRANCH	eng	iso9362_bic	`bic-CITIESMX`	2023-03-16
`Organization:swiftBic`	CITIESMX	eng	iso9362_bic	`bic-CITIESMX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIESMX`	2023-03-16