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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

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 is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-09-27				[sources]
Title	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				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-02-13	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Citibank, N.A. Regulator action	2021-09-27
Citigroup Global Markets Limited Regulator action	2021-09-27

Data sources

US CFTC Enforcement Actions1,136

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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