Statements: CitiFinancial Credit Company

Canonical ID: NK-iVnUzpZvBaQ2yxjf6VcWkR · 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`	Baltimore, Maryland, United States	eng	us_fed_enforcements	`us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8`	2024-12-05
`Company:address`	Baltimore, MD, USA	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2024-12-05
`Company:address`	Baltimore, Maryland, United States	eng	us_fed_enforcements	`us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8`	2024-12-05
`Company:id`	8ef81f2f2ffbe73674ce96b0a417e6792a82fccb	eng	us_fed_enforcements	`us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e`	2025-08-25
`Company:id`	26f817053b9acf92cba7c7107f59e85ac5231078	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2025-08-25
`Company:id`	743b70896bbf79d9ce829a461024bf7effff2c62	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2025-08-25
`Company:id`	a111e9983cba14a65bfc2306d956ea1e098625cb	eng	us_fed_enforcements	`us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8`	2025-08-25
`Company:name`	CitiFinancial Credit Company	eng	us_fed_enforcements	`us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e`	2024-12-05
`Company:name`	CitiFinancial Credit Company	eng	us_fed_enforcements	`us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8`	2024-12-05
`Company:name`	CitiFinancial Credit Company	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/default.htm	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e`	2024-12-05

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