Statements: Citigroup Inc.

Canonical ID: NK-FDfX4KFgxdU8v7HjgxceCX · 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, NY	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2024-12-05
`Company:address`	New York, NY, USA	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2024-12-05
`Company:id`	e215c083ca25ce9ee165442439c4c83d855c88a8	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2025-08-25
`Company:id`	e05df605ef35f53837f56d8378550826398b7589	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2025-08-25
`Company:id`	1b3beb1c2b5d3658900cc0f5f7b615a532838555	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2025-08-25
`Company:name`	Citigroup, Inc.	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2024-12-05
`Company:name`	Citigroup Inc.	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/default.htm	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030728/default.htm	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2024-12-05

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