Statements: Citibank, N.A.

Canonical ID: NK-QXkfr5CjqeaFsC3ZpAt2Xo · 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:id`		b64f4f8e82af7a6fc542df9e4503eaa58ef03d12		us_cftc_enforcement_actions		`us-cftc-8663e1aa13d6d9d23825454922d0da2bf86c1d4c`	2025-08-10