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:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-8663e1aa13d6d9d23825454922d0da2bf86c1d4c`	2025-08-10

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Raw data: Citibank, N.A. - OpenSanctions