Statements: Citibank, N.A.

Canonical ID: us-occ-1461-citibank-n-a · 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, NY	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2024-11-29
`Company:address`	Sioux Falls, SD	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2024-11-29
`Company:addressEntity`	`addr-1e1f2cf4b435753f7d166d9d23f2e2214d2c998e`	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2025-08-11
`Company:addressEntity`	`addr-606cc0ed7cf5e0c6b00cc20f4050c58603112c98`	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2023-04-20
`Company:id`	c829c50d96f792a5c70857affeb89bdaaf863dd9	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2024-11-29
`Company:id`	ebffac825c0797023142aac26e4506a19c560d40	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2023-04-20
`Company:id`	5c8ea4d61789d149555e96bcb1be5fcef7914875	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2025-08-11
`Company:name`	Citibank, N.A.	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2023-04-20
`Company:registrationNumber`	1461	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2023-04-20
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2023-07-15