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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
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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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