Statements: CITIBANK, N.A

Canonical ID: bic-CITIINBI · 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`	BANDRA KURLA COMPLEX G BLOCK FLOOR 5 C-54, 55 BANDRA EAST MUMBAI MUMBAI 400051 400051 INDIA	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:address`	BANDRA KURLA COMPLEX G BLOCK FLOOR 5 C-54, 55 BANDRA EAST MUMBAI, MAHARASHTRA 400051 INDIA	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:id`	275734b90d96e4140c2f8250bebe1b10f95aedb1	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:name`	CITIBANK, N.A	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:swiftBic`	CITIINBI	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIINBI`	2024-10-21