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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 |
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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 |
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