Statements: CITIBANK N.A

Canonical ID: bic-CITIITMX · 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`	P.TTA M. BOSSI 3 MILANO 20121 MILANO ITALY	eng	iso9362_bic	`bic-CITIITMX`	2024-10-21
`Organization:address`	P.TTA M. BOSSI 3 MILANO 20121 ITALY	eng	iso9362_bic	`bic-CITIITMX`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CITIITMX`	2023-03-16
`Organization:createdAt`	1978-06-05	eng	iso9362_bic	`bic-CITIITMX`	2023-03-16
`Organization:id`	a443aff067c202367e38fcfcbd65929942b05ae9	eng	iso9362_bic	`bic-CITIITMX`	2024-10-21
`Organization:modifiedAt`	2022-03-05	eng	iso9362_bic	`bic-CITIITMX`	2024-10-21
`Organization:name`	CITIBANK N.A	eng	iso9362_bic	`bic-CITIITMX`	2023-03-16
`Organization:swiftBic`	CITIITMX	eng	iso9362_bic	`bic-CITIITMX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIITMX`	2023-03-16