Statements: CITIBANK N.A.

Canonical ID: bic-CITIKWKW · 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`	AHMED TOWER BLDG. NO 1. ARABIAN GULF ROAD SHARQ AREA, BLOCK 3, PLOT 1 KUWAIT CITY KUWAIT CITY KUWAIT	eng	iso9362_bic	`bic-CITIKWKW`	2024-10-21
`Organization:address`	AHMED TOWER, BLDG. NO 1. BLOCK 3 FLOOR PLOT 1 ARABIAN GULF RD SHARQ AREA KUWAIT 13160 KUWAIT	eng	iso9362_bic	`bic-CITIKWKW`	2024-10-21
`Organization:country`	kw	eng	iso9362_bic	`bic-CITIKWKW`	2023-03-16
`Organization:createdAt`	2005-12-03	eng	iso9362_bic	`bic-CITIKWKW`	2024-10-21
`Organization:id`	f4ca3183a9d11d70c309ade0502356c0c970dd05	eng	iso9362_bic	`bic-CITIKWKW`	2024-10-21
`Organization:modifiedAt`	2021-03-19	eng	iso9362_bic	`bic-CITIKWKW`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIKWKW`	2023-03-16
`Organization:swiftBic`	CITIKWKW	eng	iso9362_bic	`bic-CITIKWKW`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIKWKW`	2023-03-16