Statements: CITIBANK N.A.

Canonical ID: bic-CITIKENA · 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`	CITIBANK HOUSE UPPERHILL ROAD NAIROBI 30711 30711 KENYA	eng	iso9362_bic	`bic-CITIKENA`	2024-10-21
`Organization:address`	CITIBANK HOUSE UPPERHILL ROAD NAIROBI 00100 NAIROBI POB 30711 KENYA	eng	iso9362_bic	`bic-CITIKENA`	2024-10-21
`Organization:country`	ke	eng	iso9362_bic	`bic-CITIKENA`	2023-03-16
`Organization:createdAt`	1999-06-05	eng	iso9362_bic	`bic-CITIKENA`	2023-03-16
`Organization:id`	e21a4c92ec74fa30c277bb4cc23bc48b1d352a1f	eng	iso9362_bic	`bic-CITIKENA`	2024-10-21
`Organization:modifiedAt`	2018-08-16	eng	iso9362_bic	`bic-CITIKENA`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIKENA`	2023-03-16
`Organization:swiftBic`	CITIKENA	eng	iso9362_bic	`bic-CITIKENA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIKENA`	2023-03-16