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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. · 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]
Last change	2024-12-05	Last processed	2025-04-08	First seen	2024-12-05

Relationships

Data sources

US Federal Reserve Enforcement Actions2,815

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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Citigroup Inc. - OpenSanctions

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2015-05-20	2023-10-19
United States of America	Federal Reserve Board		2013-03-21	2024-09-26
United States of America	Federal Reserve Board		2024-07-10	-
United States of America	Federal Reserve Board		2020-10-07	-
United States of America	Federal Reserve Board		2012-02-13	-
United States of America	Federal Reserve Board		2018-08-10	-