{"oracle":"FinLexicon Wiki","methodologyUrl":"https://finlexicon.org/methodology","queriedLicenseNumber":"7213","queriedRegulator":null,"verdict":"RECORDED_REGULATED","matchCount":1,"matches":[{"certificateNumber":"7213","regulatorShortName":"Supervisory Authority","regulatorFullName":"Federal Deposit Insurance Corporation (U.S. FDIC)","regulatorState":"regulated","contractingLegalEntity":"Citibank","institutionName":"Citibank, N.A.","approvedDomainOnFiling":null,"recordedLicenseWebsite":null,"recordedInstitutionWebsite":"https://www.citi.com/","certificateDate":"1934","officialRegisterLookupUrl":null,"recordedRegulatorUrl":"https://www.fdic.gov/","overallComplianceScore":5,"dossierUrl":"https://finlexicon.org/institutions/citibank-n-a"}],"verificationStatus":"NOT_INDEPENDENTLY_VERIFIED","matchMethod":"NORMALIZED_ALPHANUMERIC","sourceDataAsOf":null,"verificationAdvisory":"Always confirm live authorisation and approved domain directly on the issuing regulator’s official register URL before transferring funds.","checkedAt":"2026-11-15T14:33:28.354Z","integritySha256":"5e614ceff3e6a866bc93cf8542540d43b9b31173a71c93cde7ce60784c927aa6"}