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: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/enforcement20201007a.htm	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2025-08-25
`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/enforcement20231026a.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