Statements: CITIBANK EUROPE PLC FINLAND BRANCH

Canonical ID: bic-CITIFIHX · 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`	ALEKSANTERINKATU 48 A HELSINKI 00100 980 FINLAND	eng	iso9362_bic	`bic-CITIFIHX`	2024-10-21
`Organization:address`	ALEKSANTERINKATU 48A HELSINKI 00100 HELSINKI FINLAND	eng	iso9362_bic	`bic-CITIFIHX`	2024-10-21
`Organization:country`	fi	eng	iso9362_bic	`bic-CITIFIHX`	2023-03-16
`Organization:createdAt`	1988-09-19	eng	iso9362_bic	`bic-CITIFIHX`	2023-03-16
`Organization:id`	eec79ca19375cf4e51d3e3f345220e845d24d1f5	eng	iso9362_bic	`bic-CITIFIHX`	2024-10-21
`Organization:modifiedAt`	2016-01-11	eng	iso9362_bic	`bic-CITIFIHX`	2024-10-21
`Organization:name`	CITIBANK EUROPE PLC FINLAND BRANCH	eng	iso9362_bic	`bic-CITIFIHX`	2023-03-16
`Organization:swiftBic`	CITIFIHX	eng	iso9362_bic	`bic-CITIFIHX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIFIHX`	2023-03-16