Search OpenSanctions

Advanced

CITIBANK N.A.

Bank
CITIBANK N.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK N.A.[sources]
Legal formnot available[sources]
CountryKenya[sources]
SWIFT/BICCITIKENA[sources]
Statusnot available[sources]
AddressUPPERHILL ROAD CITIBANK HOUSE 00100 NAIROBI KENYA · UPPERHILL ROAD CITIBANK HOUSE 30711 NAIROBI KENYA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer