Search OpenSanctions

Advanced

CITIBANK BERHAD

Bank
CITIBANK BERHAD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK BERHAD[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
SWIFT/BICCITIMYM1[sources]
Statusnot available[sources]
Address165 JALAN AMPANG MENARA CITIBANK 50450 KUALA LUMPUR MALAYSIA · WILAYAH PERSEKUTUAN 165 JALAN AMPANG MENARA CITIBANK 50450 KUALA LUMPUR MALAYSIA[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