All entities
norm: citibankUSno LEI · no CIKMax severity: Medium
Canonical registry
Citibank
ent_ed94c0c67c90764aaa3592dc
Disclosures
1
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
8
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Citibank
- Normalized
- citibank— 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