Statements: CITIBANK EUROPE PLC HUNGARIAN BRANCH

Canonical ID: bic-CITIHUHX · 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`	80 VACI UT BUDAPEST 1133 HUNGARY	eng	iso9362_bic	`bic-CITIHUHX`	2024-10-21
`Organization:address`	VACI UT 80 BUDAPEST BUDAPEST 1133 HUNGARY	eng	iso9362_bic	`bic-CITIHUHX`	2024-10-21
`Organization:country`	hu	eng	iso9362_bic	`bic-CITIHUHX`	2023-03-16
`Organization:createdAt`	1990-09-03	eng	iso9362_bic	`bic-CITIHUHX`	2023-03-16
`Organization:id`	6014952f6d2580498ae99f60956b254f5ae0a8b7	eng	iso9362_bic	`bic-CITIHUHX`	2024-10-21
`Organization:modifiedAt`	2019-05-30	eng	iso9362_bic	`bic-CITIHUHX`	2024-10-21
`Organization:name`	CITIBANK EUROPE PLC HUNGARIAN BRANCH	eng	iso9362_bic	`bic-CITIHUHX`	2023-03-16
`Organization:swiftBic`	CITIHUHX	eng	iso9362_bic	`bic-CITIHUHX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIHUHX`	2023-03-16