---
title: "Citibank, National Association — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52dec32d-30c4-4e1c-bca8-2af12a8bdbff
json: https://whiteintel.dev/api/public/dossier/52dec32d-30c4-4e1c-bca8-2af12a8bdbff
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Citibank, National Association

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52dec32d-30c4-4e1c-bca8-2af12a8bdbff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52dec32d-30c4-4e1c-bca8-2af12a8bdbff  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-1461-citibank-national-association/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citibank, National Association**. Human view: https://whiteintel.dev/entity/52dec32d-30c4-4e1c-bca8-2af12a8bdbff · Structured JSON: https://whiteintel.dev/api/public/dossier/52dec32d-30c4-4e1c-bca8-2af12a8bdbff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._