Statements: CITIBANK NA - BRAZIL

Canonical ID: NK-ZpByUp9Zyf5nzYhsXdzWzt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AVENIDA PAULISTA 1111 SAO PAULO SP 01311-920 BRAZIL	eng	iso9362_bic	`bic-CITIBRSP`	2024-10-21
`Organization:address`	AVENIDA PAULISTA 1111 SAO PAULO 01311-920 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-CITIBRSX`	2024-10-21
`Organization:address`	AVENIDA PAULISTA 1111 SAO PAULO SP 01311-920 BRAZIL	eng	iso9362_bic	`bic-CITIBRSX`	2024-10-21
`Organization:address`	AVENIDA PAULISTA 1111 FLOOR 7 SAO PAULO 01311 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-CITIBRSP`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-CITIBRSX`	2023-03-16
`Organization:country`	br	eng	iso9362_bic	`bic-CITIBRSP`	2023-03-16
`Organization:createdAt`	2006-09-02	eng	iso9362_bic	`bic-CITIBRSX`	2023-03-16
`Organization:createdAt`	1990-09-03	eng	iso9362_bic	`bic-CITIBRSP`	2023-03-16
`Organization:id`	58fbffd32a5c6acfafe012a7f205ca0223c89071	eng	iso9362_bic	`bic-CITIBRSP`	2024-10-21
`Organization:id`	5fc87c90ddc89d761be0f01ecbefe36a231b8d66	eng	iso9362_bic	`bic-CITIBRSX`	2024-10-21
`Organization:modifiedAt`	2005-12-24	eng	iso9362_bic	`bic-CITIBRSP`	2024-10-21
`Organization:modifiedAt`	2018-03-31	eng	iso9362_bic	`bic-CITIBRSX`	2023-03-16
`Organization:name`	CITIBANK NA - BRAZIL	eng	iso9362_bic	`bic-CITIBRSX`	2023-03-16
`Organization:name`	CITIBANK NA - BRAZIL	eng	iso9362_bic	`bic-CITIBRSP`	2023-03-16
`Organization:swiftBic`	CITIBRSX	eng	iso9362_bic	`bic-CITIBRSX`	2023-03-16
`Organization:swiftBic`	CITIBRSP	eng	iso9362_bic	`bic-CITIBRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIBRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIBRSX`	2023-03-16

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