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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	Panama				[sources]
SWIFT/BIC	`CITIPAP1`				[sources]
Status	not available				[sources]
Address	124 Via Espana 9A PANAMA PANAMA · CALLE 50 EDIFICIO PLAZA PANAMA DAVID PANAMA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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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