Statements: CIT Group Inc.

Canonical ID: NK-DTyL7sYjbho44wBSJ3aBtv · Entity type: Company (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
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-76511a6dc7e3544baa4d202a99c97091e730d178`	2024-12-05
`Company:address`	Livingston, New Jersey	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-76511a6dc7e3544baa4d202a99c97091e730d178`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2024-12-05
`Company:id`	17499fe294f4b9d42d4b46314650a86442de7304	eng	us_fed_enforcements	`us-fed-76511a6dc7e3544baa4d202a99c97091e730d178`	2025-08-25
`Company:id`	a86e063649fdb3d01cb5b2f6728b781711ffe4ea	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2025-08-25
`Company:name`	CIT Group Inc.	eng	us_fed_enforcements	`us-fed-76511a6dc7e3544baa4d202a99c97091e730d178`	2024-12-05
`Company:name`	CIT Group, Inc.	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-76511a6dc7e3544baa4d202a99c97091e730d178`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090813c.htm	eng	us_fed_enforcements	`us-fed-76511a6dc7e3544baa4d202a99c97091e730d178`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htm	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-478c8a14cfb1a29d593305c27156f4a51dab4fe0`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-76511a6dc7e3544baa4d202a99c97091e730d178`	2024-12-05

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