Search OpenSanctions

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	Singapore				[sources]
SWIFT/BIC	`CITISG31`				[sources]
Status	not available				[sources]
Address	3/07-00 CHANGI BUSINESS PARK CRESEN SINGAPORE SINGAPORE 486026 SINGAPORE · ASIA SQUARE TOWER 1 21-00, 08-01 8 MARINA VIEW TAMPINES PLAZA SINGAPORE 529541 SINGAPORE				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.