Statements: Citigroup Inc.

Canonical ID: NK-mNJqg4QW7ZxF99CVrC5vg6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2024-12-05
`Company:id`	6e7610ae66c2528602f2bc525cc1ac1f3686976d	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2025-08-25
`Company:name`	Citigroup Inc.	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2024-12-05