Search OpenSanctions

Advanced

CITIBANK N.A.

Bank
TypeOrganization[sources]
NameCITIBANK N.A.[sources]
Legal formnot available[sources]
CountryArgentina[sources]
SWIFT/BICCITIARBA[sources]
Statusnot available[sources]
AddressBARTOLOME MITRE 530 BUENOS AIRES 1036 ARGENTINA · CASA CENTRAL BARTOLOME MITRE 530 BUENOS AIRES 1036 BUENOS AIRES ARGENTINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer