WORLDWIDE‑CORRUPTION

Slovakia · Findings · Subsidiary of a US issuer

C · CITIBANK, N.A.

Why it is here

Indicator “Subsidiary of a US issuer”: CRZ: «CITIBANK, N.A.» = subsidiary of issuer SEC C (CIK 831001, CITIGROUP INC) by its list of subsidiaries «Citibank, N.A.», filing 0000831001-26-000011; buyer Agentúra pre riadenie dlhu a likvidity; €0; 6 records; CRZ 1360920, CRZ 3825848, CRZ 4785834, CRZ 6469762, CRZ 10894794, CRZ 10979923.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
C · CITIBANK, N.A.
Buyer
Slovenská republika konajúca prostredníctvom Ministerstva financií SR v zastúpení Agentúrou pre riadenie dlhu a likvidity
Indicator
Subsidiary of a US issuer
Found
4 October 2026
Code
SK-08298
Reference
0000831001-26-000011
Reference
10894794
Reference
10979923

JSONFindings · Subsidiary of a US issuer