Statements: Citigroup, Inc.

Canonical ID: us-fed-0145e8ba8297778d5793cf791678e996c3540f8d · 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`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-01
`Company:id`	52820fce880ce21e01a335f4a114673c6f7aec57	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-25
`Company:name`	Citigroup, Inc.	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-01
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120213a.htm	eng	us_fed_enforcements	`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-25
`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