Statements: CITIBANK N.A.

Canonical ID: bic-CITIHTP1 · 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`	AUTOROUTE DE DELMAS 242 PORT AU PRINCE PORT AU PRINCE POB 1688 HAITI	eng	iso9362_bic	`bic-CITIHTP1`	2024-10-21
`Organization:address`	PORT AU PRINCE HAITI	eng	iso9362_bic	`bic-CITIHTP1`	2023-03-16
`Organization:country`	ht	eng	iso9362_bic	`bic-CITIHTP1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIHTP1`	2023-03-16
`Organization:id`	df98f1e1967401d80fa18fd14c312168a1909770	eng	iso9362_bic	`bic-CITIHTP1`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-CITIHTP1`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIHTP1`	2023-03-16
`Organization:swiftBic`	CITIHTP1	eng	iso9362_bic	`bic-CITIHTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIHTP1`	2023-03-16