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CITIBANK EUROPE PLC SPAIN BRANCH

Bank

CITIBANK EUROPE PLC SPAIN BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANK EUROPE PLC SPAIN BRANCH				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`CITIESMX`				[sources]
Status	not available				[sources]
Address	JOSE ORTEGA Y GASSET 29 FLOOR 4 MADRID 28006 SPAIN · JOSE ORTEGA Y GASSET 29 MADRID 28006 MADRID SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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