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Citibank, N.A.

Regulator action

Citibank, N.A. is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order	2021-09-27

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-296dd1efa6338bb2e2d856a57cbae5cfe5980b1d · us-cftc-8663e1aa13d6d9d23825454922d0da2bf86c1d4c

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