Intelligence registry
Public-source dossierus-occ-1461-citibank-national-association
Public source recordcompanyRegulatory action

Citibank, National Association

Authority: Regulatory WatchlistsCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Regulatory action
Page generated
2026-08-24
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence2 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Citibank, N.a.ORG388 Greenwich Street,;…ORGCitibank, N.A.ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Citibank, National Association appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameCitibank, National Association
Countries / jurisdictionsus
Source datasets
US OCC ENFACTus_occ_enfact
Record statusInformational public record
Identifiers1461
Record timelineFirst seen: 2023-04-20T12:34:14 • Last seen: 2026-07-05T12:28:01
Risk Topicsregulatory, crime.fin, fin.bank

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