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`	b1618ecf8569cf66d4f4d33fb173ff974c3d5ab5	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2024-08-16
`Company:id`	ee848cf9bd52487d45e2b673f2cc0cc91f199393	eng	us_occ_enfact	`us-occ-1461-citibank-n-a`	2024-08-16