Statements: CITIBANK N.A.

Canonical ID: bic-CITIGBKE · 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-CITIGBKE`	2024-10-21
`Organization:address`	CITIGROUP CENTRE 22-56 CGC LONDON LONDON E14 5LB E14 5LB UNITED KINGDOM	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21
`Organization:id`	fba9b4c2abe618c1ff4f96439232facdd9a7178b	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21
`Organization:swiftBic`	CITIGBKE	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIGBKE`	2024-10-21