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CITIGROUP SAUDI ARABIA

Bank

CITIGROUP SAUDI ARABIA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIGROUP SAUDI ARABIA				[sources]
Legal form	not available				[sources]
Country	Saudi Arabia				[sources]
SWIFT/BIC	`CITISARI`				[sources]
Status	not available				[sources]
Address	KINGDOM TOWER FLOOR 20 KING FAHAD STREET RIYADH 11372 SAUDI ARABIA · KINGDOM TOWER SUITE 2008 FLOOR 20 KING FAHAD STREET RIYADH RIYADH 11372 SAUDI ARABIA				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

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