Statements: CITIBANK N.A.

Canonical ID: bic-CITILRL1 · 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`	MONROVIA MONROVIA LIBERIA	eng	iso9362_bic	`bic-CITILRL1`	2024-10-21
`Organization:address`	MONROVIA LIBERIA	eng	iso9362_bic	`bic-CITILRL1`	2023-03-16
`Organization:country`	lr	eng	iso9362_bic	`bic-CITILRL1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITILRL1`	2023-03-16
`Organization:id`	71cbbacd768eaf91de2f0aece3792585049f32a9	eng	iso9362_bic	`bic-CITILRL1`	2024-10-21
`Organization:modifiedAt`	2018-12-01	eng	iso9362_bic	`bic-CITILRL1`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITILRL1`	2023-03-16
`Organization:swiftBic`	CITILRL1	eng	iso9362_bic	`bic-CITILRL1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITILRL1`	2023-03-16