The Banksters
0x3…6f4
ERC721
In 2020 The Office of the Comptroller of the Currency brought a successful enforcement action against Citigroup for Banking Violations and imposed fines and penalties in the amount of $17,998,510 . For more info visit https://www.occ.gov/static/enforcement-actions/ea2020-001.pdf .
Name
1085
Owner
0x3424E3aa88cB28B73900e348007714473Ae752F8
ID#1085
Rarity
MID:47%
Parent Company
Citigroup
X-HI:7%
Company
Citibank, N.A.
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$17,998,510.00
EX:MAX
Year
2020