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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Citigroup Inc. · Citigroup, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | New York, New York, United States | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-ff8c2fd9fb9cfb5f413f3b9064620804594591c2 · us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7For experts: raw data explorer
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