Statements: Citigroup, Inc.

Canonical ID: NK-S8iiDcY8qMDc5NXd3tc9xD · 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-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:id`	605330d4f3df867e1c945b4b11fdb41bc9919b65	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:id`	ece478d815cfd85c934261f312f6bbfce715204c	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:id`	c576fd3ce41acf97ddcba0f51806ab6838d84cad	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:id`	b2b003aa794c659930d6e0f647adb0b887d2f12b	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:id`	455b4cbbbd5693b6120c3ba1aa0586c97f9913dc	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:id`	d58167195671816a5044888edb3790cf25a58d5c	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:name`	Citigroup, Inc.	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180810a.htm	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240710a.htm	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130326a.htm	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231026a.htm	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201007a.htm	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05

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