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Canonical ID: NK-mNJqg4QW7ZxF99CVrC5vg6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | New York, New York, USA | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||
Company:address | New York, NY, USA | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:address | New York, New York, USA | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:address | New York, NY | eng | us_fed_enforcements | us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e | |||
Company:address | New York, New York, United States | eng | us_fed_enforcements | us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 | |||
Company:address | New York, New York, United States | eng | us_fed_enforcements | us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||
Company:country | us | eng | us_fed_enforcements | us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e | |||
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-citigroup-inc | ||||
Company:country | us | eng | us_fed_enforcements | us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7 | |||
LegalEntity:id | 81ae817eab91ec8a108ed21d060b74ccff7866c3 | us_sec_harmed_investors | us-sec-harm-citigroup-inc | ||||
Company:id | ece478d815cfd85c934261f312f6bbfce715204c | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:id | 455b4cbbbd5693b6120c3ba1aa0586c97f9913dc | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:id | d58167195671816a5044888edb3790cf25a58d5c | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:id | 605330d4f3df867e1c945b4b11fdb41bc9919b65 | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:id | 11ec0b09590a2f2037b894cff471ba373f948062 | eng | us_fed_enforcements | us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 | |||
Company:id | 52820fce880ce21e01a335f4a114673c6f7aec57 | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||
Company:id | 6e7610ae66c2528602f2bc525cc1ac1f3686976d | eng | us_fed_enforcements | us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7 | |||
Company:id | c576fd3ce41acf97ddcba0f51806ab6838d84cad | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:id | b2b003aa794c659930d6e0f647adb0b887d2f12b | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:id | e05df605ef35f53837f56d8378550826398b7589 | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:id | 1b3beb1c2b5d3658900cc0f5f7b615a532838555 | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:id | e215c083ca25ce9ee165442439c4c83d855c88a8 | eng | us_fed_enforcements | us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e | |||
Company:name | Citigroup, Inc. | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||
Company:name | Citigroup Inc. | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:name | Citigroup Inc. | eng | us_fed_enforcements | us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7 | |||
Company:name | Citigroup Inc. | eng | us_fed_enforcements | us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 | |||
Company:name | Citigroup, Inc. | eng | us_fed_enforcements | us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e | |||
Company:name | Citigroup, Inc. | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
LegalEntity:name | Citigroup Inc. | us_sec_harmed_investors | us-sec-harm-citigroup-inc | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180810a.htm | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231026a.htm | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120213a.htm | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm | eng | us_fed_enforcements | us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201007a.htm | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030728/default.htm | eng | us_fed_enforcements | us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/default.htm | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm | eng | us_fed_enforcements | us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130326a.htm | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240710a.htm | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 | |||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-citigroup-inc | ||||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-0145e8ba8297778d5793cf791678e996c3540f8d | |||