Statements: CITIBANK EUROPE PLC NETHERLANDS BRANCH

Canonical ID: bic-CITINL2X · 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`	WTC BUILDING TOWER D FLOOR 8 SCHIPHOL BOULEVARD 257 SCHIPHOL 1118 BH NETHERLANDS	eng	iso9362_bic	`bic-CITINL2X`	2024-10-21
`Organization:address`	WTC BUILDING TOWER D FLOOR 8 SCHIPHOL BOULEVARD 257 SCHIPHOL 1118 BH SCHIPHOL POB 75567 NETHERLANDS	eng	iso9362_bic	`bic-CITINL2X`	2024-10-21
`Organization:country`	nl		iso9362_bic	`bic-CITINL2X`	2023-03-16
`Organization:createdAt`	1978-06-05		iso9362_bic	`bic-CITINL2X`	2023-03-16
`Organization:id`	b73f56087092efa5478d63fa52620290fa66c760		iso9362_bic	`bic-CITINL2X`	2024-10-21
`Organization:modifiedAt`	2018-03-10		iso9362_bic	`bic-CITINL2X`	2024-10-21
`Organization:name`	CITIBANK EUROPE PLC NETHERLANDS BRANCH	eng	iso9362_bic	`bic-CITINL2X`	2023-03-16
`Organization:swiftBic`	CITINL2X	eng	iso9362_bic	`bic-CITINL2X`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CITINL2X`	2023-03-16