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CITIGROUP GLOBAL MARKETS INC

Financial crime · Regulator action

CITIGROUP GLOBAL MARKETS INC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CITIGROUP GLOBAL MARKETS INC · Citigroup Global Markets Inc.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Last change	2025-09-06	Last processed	2025-09-09	First seen	2024-03-28

Relationships

Data sources

US FINRA Enforcement Actions14,513

Firms and individuals that have faced FINRA disciplinary actions

United States of America · FINRA

US SEC Actions Due to Harmed Investors815

Enforcement actions against persons and firms that had harmed investors

United States of America · SEC

Source data IDs: us-finra-citigroup-global-markets-inc · us-sec-harm-citigroup-global-markets-inc

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