Statements: CITIBANK N.A.

Canonical ID: bic-CITIPRSJ · 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`	PARQUE LAS AMERICAS 1 SUITE 315 235 FEDERICO COSTA ST SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-CITIPRSJ`	2024-10-21
`Organization:address`	PARQUE LAS AMERICAS 1 FLOOR 4 235 FEDERICO COSTA ST SAN JUAN SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-CITIPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-CITIPRSJ`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIPRSJ`	2024-10-21
`Organization:id`	032471bb3b5eb40af7eb9ee34798a7b3d801cc39	eng	iso9362_bic	`bic-CITIPRSJ`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-CITIPRSJ`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIPRSJ`	2023-03-16
`Organization:swiftBic`	CITIPRSJ	eng	iso9362_bic	`bic-CITIPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIPRSJ`	2023-03-16