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: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