Statements: Citigroup Inc.

Canonical ID: NK-mNJqg4QW7ZxF99CVrC5vg6 · 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:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-01
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e`	2024-12-05