Statements: CITIBANK N.A

Canonical ID: bic-CITITHBX · 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`	399 SUKHUMVIT RD,KLONGTOEY NUA WATTANA INTERCHANGE 21 BLDG BANGKOK 10110 THAILAND	eng	iso9362_bic	`bic-CITITHBX`	2024-10-21
`Organization:address`	INTERCHANGE 21 BUILDING 399 SUKHUMVIT ROAD KLONGTOEY NUA, WATTANA, BANGKOK BANGKOK 10110 THAILAND	eng	iso9362_bic	`bic-CITITHBX`	2024-10-21
`Organization:country`	th	eng	iso9362_bic	`bic-CITITHBX`	2023-03-16
`Organization:createdAt`	1991-12-02	eng	iso9362_bic	`bic-CITITHBX`	2023-03-16
`Organization:id`	c27f2c94084c523c4eff34ca05fa55183e953f97	eng	iso9362_bic	`bic-CITITHBX`	2024-10-21
`Organization:modifiedAt`	2018-02-13	eng	iso9362_bic	`bic-CITITHBX`	2024-10-21
`Organization:name`	CITIBANK N.A	eng	iso9362_bic	`bic-CITITHBX`	2023-03-16
`Organization:swiftBic`	CITITHBX	eng	iso9362_bic	`bic-CITITHBX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITITHBX`	2023-03-16