Statements: Citibank, National Association

Canonical ID: us-occ-1461-citibank-national-association · 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`	5f8c16facb79525f383e630dc00aa5cbf0207e6c	eng	us_occ_enfact	`us-occ-1461-citibank-national-association`	2023-04-20
`Company:id`	3011eb37ab64bec2100bdfbf3f672ecd3f3c189d	eng	us_occ_enfact	`us-occ-1461-citibank-national-association`	2024-08-16
`Company:id`	abc295f4f67b755d050b9b30cd4746980a7ef9fe	eng	us_occ_enfact	`us-occ-1461-citibank-national-association`	2024-08-16