Statements: CITIBANK N.A.

Canonical ID: bic-CITIGB2L · 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`	CITIGROUP CENTRE, CANARY WHARF 22-56 CGC LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-CITIGB2L`	2024-10-21
`Organization:address`	25 CANADA SQUARE CITIBANK CENTRE LONDON LONDON E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-CITIGB2L`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CITIGB2L`	2023-03-16
`Organization:createdAt`	1978-06-05	eng	iso9362_bic	`bic-CITIGB2L`	2023-03-16
`Organization:id`	0f4473c278ce4c60bec832a45c71cb25f5421ae6	eng	iso9362_bic	`bic-CITIGB2L`	2024-10-21
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-CITIGB2L`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIGB2L`	2023-03-16
`Organization:swiftBic`	CITIGB2L	eng	iso9362_bic	`bic-CITIGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIGB2L`	2023-03-16