Entities / bank or financial

Citibank

Named in 35 declared items by 15 members. An entity is a company, organisation, trust or person that the register names; different spellings of the same name are folded into one entity.

Type

bank or financial

How it was matched

curated alias table

Printed names folded into this entity

The names as printed on the statements that resolve to this entity, and the normalised forms in the alias table.

Members by parliament

Distinct members naming this entity in each register, by bloc (party at the start of the term).

Members

Items

Confidence is marked when the transcriber was not sure (medium or low); unmarked items are high confidence. "Change not stated" means the statement does not say whether the item was added, removed or varied. Each source link opens the statement at the item's page where the source allows it.

6. Liability

8. Account

About this page

House items were transcribed from the statement PDFs by the language model google/gemini-3.8-flash, with anthropic/claude-sonnet-5.5 for pages it refused (precision 0.986, recall 0.987 on a hand-checked gold set), so a few may be missing or misread. This page groups items by the entity they name and shows what was declared, not its value. A spelling grouped by mistake is possible: the printed names above show what each statement said. Check the source before relying on an item.

Machine-readable: items.json (every item on this page, with the published CSV columns). Open in the explorer.