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: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:id`	c829c50d96f792a5c70857affeb89bdaaf863dd9	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2024-11-29