Corp-Ethics.com - Company Information: CitiGroup

Company Information
Name	CitiGroup
Details	Citigroup, one of the world's largest financial services firms, reaped in net profits of $24.6 billion in 2005. The first US bank with more than $1 trillion in assets, Citigroup and its myriad subsidiaries offer deposits and loans (mainly through Citibank), credit cards, investment banking, brokerage and a host of other retail and corporate financial services. The company has more than 3,000 bank branches and consumer finance offices in the US and Canada, plus an additional 1,500 locations in about 100 other countries. Citigroup a holding company, provides a range of financial services to consumer and corporate customers worldwide. It operates through four segments: Global Consumer, Corporate and Investment Banking, Global Wealth Management, Alternative Investment. Citigroup was founded in 1812. Citigroup Inc. 399 Park Avenue New York, NY 10043 Phone: 212-559-1000 Fax: 212-793-3946

Web Address	http://www.citigroup.com
	Track this Company (an email will be sent to you everytime a report is filed about this company)
	See the CitiGroup Press Releases Archive Courtesy of Corporate Archive

Recent Reports
Click on the Report to view the filed report
Date	Issue	Company	Report
7th Aug 2008	Questionable Practice	CitiGroup	Citigroup reaches SEC settlement
10th May 2006	Other Issue	CitiGroup	Citibank overcharged customers in Japan
28th Jun 2005	Other Issue	CitiGroup	Citigroup fined £14m by UK watchdog
10th Jun 2005	Fraud Investigation	CitiGroup	Citigroup pays $2bn in Enron case
25th Jan 2005	Fraud Investigation	CitiGroup	Criminal probe on Citigroup deals
4th Oct 2004	Fraud Investigation	CitiGroup	South Korea to scrutinise Citigroup
17th Sep 2004	Questionable Practice	CitiGroup	Japan closes Citigroup branches
11th May 2004	Fraud Investigation	CitiGroup	Citigroup settles Worldcom claims
19th Jun 2003	Other Issue	CitiGroup	Citicorp Brokerage Executive Fired