FinLexicon Wiki · Записи об организациях
Citibank, N.A.
Citibank, N.A. · Страна (источник): US · Дата регистрации (источник): 1812
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Импортированные записи лицензий (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Номер лицензии | Imported status | View record |
|---|---|---|---|---|
| Board of Governors of the Federal Reserve System (U.S. Fed) — Board of Governors of the Federal Reserve System (U.S. Fed) | CITIGROUP INC. | N/A | regulated | — |
| Office of the Comptroller of the Currency (U.S. OCC) — Office of the Comptroller of the Currency (U.S. OCC) | CITIBANK, N.A. | N/A | regulated | — |
| Federal Deposit Insurance Corporation (U.S. FDIC) — Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank | 7213 | regulated | View record → |