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Citigroup, Inc.

Bank · Regulator action

Citigroup, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citigroup, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	New York, New York, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · 1 more...				[sources]
Last change	2025-08-25	Last processed	2025-09-08	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2020-10-07	-

Documents
Document	Date
Federal Reserve Board announces termination of enforcement action with Citigroup Inc.	2023-10-26
Federal Reserve Board announces enforcement action with Citigroup and termination of enforcement action with East Dubuque Bancshares and East Dubuque Savings Bank	2013-03-26

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 · us-fed-34f308e916e965ca5107b4ee53d6e34fbedefd0b

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