Statements: CITIBANK N.A.

Canonical ID: bic-CITIUS3P · 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`	NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CITIUS3P`	2024-10-21
`Organization:address`	5800 SOUTH CORPORATE PLACE SIOUX FALLS 57108 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CITIUS3P`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-CITIUS3P`	2023-03-16
`Organization:createdAt`	2004-10-20	eng	iso9362_bic	`bic-CITIUS3P`	2023-03-16
`Organization:id`	9ef5728d52021cd5025910afe9813a85e1d052fc	eng	iso9362_bic	`bic-CITIUS3P`	2024-10-21
`Organization:modifiedAt`	2020-04-11	eng	iso9362_bic	`bic-CITIUS3P`	2024-10-21
`Organization:name`	CITIBANK N.A.	eng	iso9362_bic	`bic-CITIUS3P`	2023-03-16
`Organization:swiftBic`	CITIUS3P	eng	iso9362_bic	`bic-CITIUS3P`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIUS3P`	2023-03-16