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Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was
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See moreCitigroup is the holding company for the following divisions:
• Citigroup Global Markets, Inc., Citigroup Global Markets Limited (UK), and Citigroup Global Markets Japan - broker-dealers, including one of 24...
See moreIn 2004, Japanese regulators took action against Citibank Japan loaning to a customer involved in stock manipulation. The regulator suspended bank activities in one branch and three offices and restricted their consumer banking division. In 2009, Japanese
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See moreAlleged money laundering by Raul Salinas
In 1998, the General Accounting Office issued a report critical of Citibank's handling of funds received...
See moreCitigroup was formed on 8 October 1998, following the $140 billion merger of Citicorp and Travelers Group to create the world's largest financial services organization. The history of the company is divided into several firms that eventually amalgamated into
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See moreNew York City
Citigroup Center, a diagonal-roof skyscraper located in Midtown Manhattan, New York City, is...
See more• Chairman: John Dugan (since January 2019)
• Chief executive officer: Jane Fraser (since March 2021)
• Chief financial officer: Mark Mason (since February 2019)
• Chief Compliance Officer: Mary McNiff (since June 2020)...
See moreLobbying
Between 1998 and 2014, Citigroup spent nearly $100 million lobbying the federal government. As of 2008,...
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