Statements: CITIBANK N.A.

Canonical ID: bic-CITIJMK1 · 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`	KINGSTON JAMAICA	eng	iso9362_bic	`bic-CITIJMK1`	2023-03-16
`Organization:address`	KINGSTON KINGSTON JAMAICA	eng	iso9362_bic	`bic-CITIJMK1`	2024-10-21
`Organization:country`	jm	eng	iso9362_bic	`bic-CITIJMK1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIJMK1`	2023-03-16
`Organization:id`	707f80ab789cdbaebbc82991f2822df090c2e9dc	eng	iso9362_bic	`bic-CITIJMK1`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-CITIJMK1`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIJMK1`	2023-03-16
`Organization:swiftBic`	CITIJMK1	eng	iso9362_bic	`bic-CITIJMK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIJMK1`	2023-03-16