Statements: CITIBANK N.A., JERSEY BRANCH

Canonical ID: NK-RxAkThUtfc8sLQrkuY59Kq · 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`	38 ESPLANADE ST. HELIER JE4 8QB 104 JERSEY	eng	iso9362_bic	`bic-CITIJEJX`	2024-10-21
`Organization:address`	38 ESPLANADE ST. HELIER ST. HELIER JE4 8QB JERSEY	eng	iso9362_bic	`bic-CITIJESX`	2024-10-21
`Organization:address`	38 ESPLANADE ST. HELIER JE4 8QB 104 JERSEY	eng	iso9362_bic	`bic-CITIJESX`	2024-10-21
`Organization:address`	38 ESPLANADE ST. HELIER ST. HELIER JE4 8QB JERSEY	eng	iso9362_bic	`bic-CITIJEJX`	2024-10-21
`Organization:country`	je	eng	iso9362_bic	`bic-CITIJESX`	2023-03-16
`Organization:country`	je	eng	iso9362_bic	`bic-CITIJEJX`	2023-03-16
`Organization:createdAt`	1978-06-05	eng	iso9362_bic	`bic-CITIJESX`	2023-03-16
`Organization:createdAt`	1991-06-03	eng	iso9362_bic	`bic-CITIJEJX`	2023-03-16
`Organization:id`	44411467f731530494815d48dd2b89e0f5797840	eng	iso9362_bic	`bic-CITIJEJX`	2024-10-21
`Organization:id`	01403928a3229522a0c60f965fcd33c735019b3f	eng	iso9362_bic	`bic-CITIJESX`	2024-10-21
`Organization:modifiedAt`	2021-01-30	eng	iso9362_bic	`bic-CITIJEJX`	2024-10-21
`Organization:modifiedAt`	2021-02-09	eng	iso9362_bic	`bic-CITIJESX`	2023-03-16
`Organization:name`	CITIBANK N.A., JERSEY BRANCH	eng	iso9362_bic	`bic-CITIJESX`	2023-03-16
`Organization:name`	CITIBANK N.A., JERSEY BRANCH	eng	iso9362_bic	`bic-CITIJEJX`	2023-03-16
`Organization:swiftBic`	CITIJESX	eng	iso9362_bic	`bic-CITIJESX`	2023-03-16
`Organization:swiftBic`	CITIJEJX	eng	iso9362_bic	`bic-CITIJEJX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIJEJX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIJESX`	2023-03-16

Previous
1 - 18 of 18
Next