DisclosureLens
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

Disclosure history (1)newest first