Statements: CITIBANK N.A.

Canonical ID: bic-CITIGALX · 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`	BOULEVARD QUABEN ET RUE KRINGER LIBREVILLE LIBREVILLE POB 3940 GABON	eng	iso9362_bic	`bic-CITIGALX`	2024-10-21
`Organization:address`	BOULEVARD QUABEN ET RUE KRINGER LIBREVILLE 3940 GABON	eng	iso9362_bic	`bic-CITIGALX`	2024-10-21
`Organization:country`	ga	eng	iso9362_bic	`bic-CITIGALX`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIGALX`	2024-10-21
`Organization:id`	3e916d56b3546dd189215b931478af43c96c93b9	eng	iso9362_bic	`bic-CITIGALX`	2024-10-21
`Organization:modifiedAt`	2005-12-31	eng	iso9362_bic	`bic-CITIGALX`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIGALX`	2023-03-16
`Organization:swiftBic`	CITIGALX	eng	iso9362_bic	`bic-CITIGALX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIGALX`	2023-03-16