Statements: Citigroup Inc.

Canonical ID: us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 · 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, United States	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-01
`Company:id`	11ec0b09590a2f2037b894cff471ba373f948062	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-25
`Company:name`	Citigroup Inc.	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-01
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-01