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: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