DisclosureLens
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

Disclosure history (1)newest first