Search OpenSanctions

Advanced

CITIBANK SAVINGS INC

Bank
CITIBANK SAVINGS INC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK SAVINGS INC[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
SWIFT/BICILSTPHM1[sources]
Statusnot available[sources]
AddressUNIVERSAL RE-INSURANCE BLDG 106 PEREA ST COR. PASEO DE ROXAS MAKATI 1226 PHILIPPINES · UNIVERSAL RE-INSURANCE BLDG. 106 PEREA ST.COR. PASEA DE ROXAS MANILA 1226 MANILA PHILIPPINES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer