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CITIBANK N.A.

Bank

CITIBANK N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANK N.A.				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
SWIFT/BIC	`CITIARBA`				[sources]
Status	not available				[sources]
Address	BARTOLOME MITRE 530 BUENOS AIRES 1036 ARGENTINA · CASA CENTRAL BARTOLOME MITRE 530 BUENOS AIRES 1036 BUENOS AIRES ARGENTINA				[sources]
Last change	2024-10-21	Last processed	2025-05-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

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Factsheet Data sources

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