Statements: CitiFinancial Credit Company

Canonical ID: us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41 · 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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/default.htm	eng	us_fed_enforcements		`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2025-08-25