Imported source record
Citibank, N.A. — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
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Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Board of Governors of the Federal Reserve System (U.S. Fed)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- CITIGROUP INC.
Office of the Comptroller of the Currency (U.S. OCC)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- CITIBANK, N.A.
Federal Deposit Insurance Corporation (U.S. FDIC)
- Recorded reference
- 7213
- Status in imported record
- Regulated
- Entity in imported record
- Citibank
- Recorded date
- 1934
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.