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Citigroup Inc.

Bank · Regulator action
TypeCompany[sources]
NameCitigroup Inc. · Citigroup, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressNew York, NY · New York, NY, USA · New York, New York, USA · New York, New York, United States[sources]
Source linkwww.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · 6 more...[sources]
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Data sources

US Federal Reserve Enforcement Actions4,664

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

United States · FRB

Source data IDs: us-fed-9cf4e304371bc8ee378619f8835c7679d21d01c1 · us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537 · us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 · NK-FDfX4KFgxdU8v7HjgxceCX · us-fed-34f308e916e965ca5107b4ee53d6e34fbedefd0b · NK-S8iiDcY8qMDc5NXd3tc9xD · us-fed-0145e8ba8297778d5793cf791678e996c3540f8d · us-fed-532480c6ff4a1cc321ef65e47c803a121489e87e · us-fed-ff8c2fd9fb9cfb5f413f3b9064620804594591c2 · us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7

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