Statements: CITIBANK N.A

Canonical ID: bic-CITILKLX · 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`	67 DHARMAPALA MWATHA COLOMBO 7 COLOMBO SRI LANKA	eng	iso9362_bic	`bic-CITILKLX`	2024-10-21
`Organization:address`	65/C DHARMAPALA COLOMBO 7 888 SRI LANKA	eng	iso9362_bic	`bic-CITILKLX`	2024-10-21
`Organization:country`	lk	eng	iso9362_bic	`bic-CITILKLX`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-CITILKLX`	2023-03-16
`Organization:id`	e050fa19a9235b2b0ad8a435323b082a68355b6b	eng	iso9362_bic	`bic-CITILKLX`	2024-10-21
`Organization:modifiedAt`	2018-04-05	eng	iso9362_bic	`bic-CITILKLX`	2024-10-21
`Organization:name`	CITIBANK N.A	eng	iso9362_bic	`bic-CITILKLX`	2023-03-16
`Organization:swiftBic`	CITILKLX	eng	iso9362_bic	`bic-CITILKLX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITILKLX`	2023-03-16