Statements: CHINA CITIC BANK INTERNATIONAL LTD. NEW YORK BRANCH

Canonical ID: bic-KWHKUS33 · 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`	410 PARK AVENUE FLOOR 18 NEW YORK 10022 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-KWHKUS33`	2024-10-21
`Organization:address`	410 PARK AVE FLOOR 18 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-KWHKUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-KWHKUS33`	2023-03-16
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-KWHKUS33`	2023-03-16
`Organization:id`	ae6717858dbea6134e6f48845276869c2135c2a1	eng	iso9362_bic	`bic-KWHKUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-KWHKUS33`	2024-10-21
`Organization:name`	CHINA CITIC BANK INTERNATIONAL LTD. NEW YORK BRANCH	eng	iso9362_bic	`bic-KWHKUS33`	2023-03-16
`Organization:swiftBic`	KWHKUS33	eng	iso9362_bic	`bic-KWHKUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KWHKUS33`	2023-03-16