All entities
norm: citibank south dakotaUSno LEI · no CIKMax severity: Medium
Canonical registry
Citibank (South Dakota)
ent_4a3ce88dc82eb082b254f70a
Disclosures
1
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
7,904
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Citibank (South Dakota)
- Normalized
- citibank south dakota— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record