Defendant Name:
Citibank, N.A.
Defendant Type:
Subsidiary of Public Company
Public Company Parent:
Citigroup Inc.
SIC Code:
6021
CUSIP:
17296742
Initial Case Details
Legal Case Name
In the Matter of Citibank, N.A.
First Document Date
07-Nov-2018
Initial Filing Format
Administrative Action
File Number
3-18886
Allegation Type
Broker Dealer
Resolutions
First Resolution Date
07-Nov-2018
Headline Total Penalty and Disgorgement
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