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| shareholder | country | % | source |
|
year | business source |
| 2007 | Bank of America, Citigroup, Countrywide Financial, J.P. Morgan Chase, Washington Mutual and Wells Fargo service almost 50 percent of the United States' mortgages. | AP |
| 2006 | Third-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2006 | Citigroup is the world’s biggest bank, by market value. | Les Echos |
| 2006 | Citigroup is the fourth-largest adviser in merger & acquisitions. | Les Echos |
| 2005 | Citigroup is the world’s biggest financial services group. | Financial Times |
| 2004 | The second-largest financial services firm in the world, the largest credit card issuer. In 2003, the bank offers banking, asset management, insurance and investment banking in more than 5 600 locations (2 600 in the United States) in some 100 countries around the world. Citigroup is the world's fourth largest company by value (6/2005). | Polaris Institute |
|
| country | address & contact : production type incentive source |
 Argentina | Citibank & SWIFT CITIARB1XXX : SWIFT |
| Argentina | Citicorp, Buenos Aires & SWIFT CIRIARB1XXX : SWIFT |
 Aruba | Inarco International Bank N.V :  Company |
 Austria | Lothringer Str.7 Wien 1010 &  : Company |
 Bahamas | Hitchcock Investments S.A : Company |
| Bahamas | Donat Investments S.A : Company |
| Bahamas | Cititrust (Bahamas) Ltd, Nassau & SWIFT CIBABSN1XXX : SWIFT |
| Bahamas | Providence Associates, Ltd : Company |
| Bahamas | Po Box N8158 Thompson Bldv & 3028500 : Company |
| Bahamas | Madeleine Investments S.A : Company |
| Bahamas | Citicorp Capital Asia Ltd : Company |
| Bahamas | Citibank-Colombia (Nassau) Ltd : Company |
| Bahamas | Citinvestment Chile Ltd : Company |
| Bahamas | Citibank NA, Nassau & SWIFT CITIBSA1XXX : SWIFT |
| Bahamas | Citicorp Banking Corp, Nassau & SWIFT CITIBSN1XXX : SWIFT |
| Bahamas | Citicorp Pension Management Ltd : Company |
| Bahamas | Astaire Associates Ltd : Company |
| Bahamas | First National Nominees, Ltd : Company |
| Bahamas | Beaconsfield Holdings Ltd : Company |
| Bahamas | Antares Associates Ltd : Company |
| Bahamas | Latin American Investment Bank Bahamas Ltd : Company |
| Bahamas | Albacore Investments, Ltd : Company |
 Bahrain | Po Box 548 Manama & : Company |
| Bahrain | Citi Islamic Investment Bank : Company |
 Bermuda | Citicorp FSC I Ltd : Company |
| Bermuda | Citicorp Finance International Ltd : Company |
| Bermuda | Citicorp International Insurance Company, Ltd : Company |
| Bermuda | Citicorp Leasing, Inc, CM FSC Ltd : Company |
| Bermuda | Victoria Hall, 11 Victoria St. Hamilton HM 11 : Company |
 Colombia | Bogota & SWIFT INTCCOBBXXX : SWIFT |
 Costa Rica | Oficentro Ejecutive La Sabana San Jose & : Company |
| Costa Rica | Corporacion Citibank G.F.C. S. : Company |
 El Salvador | Edificio PALIC, C. Nueva #1, Colonia Escalon San Salvador & 503 2112784 : Company |
 Ghana | : Polaris Institute |
 Guam | Citicorp Credit & SWIFT GMBKGUG1XXX : Company |
 Ireland | Citibank Trustees, Custom House Quay, Dublin 1 & : Company |
| Ireland | Citicorp Finance Ireland Ltd : Company |
 Israel | Citibank Israel : University of California |
 Jamaica | Citifinance Ltd & SWIFT CITIJMK1XXX : Company |
| Jamaica | 63-67 Knutsford Blvd P.O. Box 286 Kingston & : Company |
| Jamaica | Citimerchant Bank Ltd : Company |
 Jersey | Citibank NA & SWIFT CITIJESXXXX : Company |
| Jersey | Citibank Premium Finance, Ltd & SWIFT CITIJEHXXXX : Company |
| Jersey | Cititrust (Jersey) Ltd & SWIFT CITIJEJXXXX : Company |
| Jersey | CCIL Pension Scheme Trustees Ltd : Company |
| Jersey | Citibank, Po Box 470 St Helier & 441534608000 : Company |
 Labuan | 5 Jalan OKK Awang Besar : Company |
 Lebanon | Gefinor Center, Clemenceau, Beirut & : Company |
 Luxembourg | Citicorp Investment Management SA : Company |
 Macau | Citibank, Macao & SWIFT CITIMOM1XXX : Company |
 Oman | Po Box 1994, 114 Jibroo & : Company |
 Pakistan | Citibank Housing Finance Company Ltd : Company |
 Panama | Citivalores, S.A & SWIFT CITIPAP1XXX : Company |
| Panama | Via Espana 124 Panama & : Company |
 Paraguay | Citinvest Casa de Bolsa SA & SWIFT CITIPYP1XXX : Company |
| Paraguay | Chile y Estrella 345 Asuncion & 595214182600 : Company |
 Philippines | 8741 Paseo De Roxas P.O. Box 49 MCC Manila & : Company |
| Philippines | Citicorp Capital Philippines, Inc : Company |
| Philippines | Citicorp Ventures Philippines, Inc : Company |
| Philippines | Citicorp Securities International (RP) Inc : Company |
 Singapore | Shenton Way, UIC Bldg. & 3205539 : Company |
| Singapore | Asia Pacific Technology Services Pte. Ltd : Company |
 Uruguay | Cerrito 455 P.O. Box 690 Montevideo & : Company |
| Uruguay | Citicorp Capital Markets Uruguay S.A : Company |
 Zambia | Citibank Zambia Ltd : Company |
|
| year name | photo position; compensation source |
| 2007Pandit, Vikram |  Chief Executive Officer; salary: 3.16 million US$; Company |
| 2006Prince, Charles | Chief Executive Officer; salary: 26 million US$; Bloomberg |
| 2006Prince, Charles | Chief Executive Officer; salary: 23 million US$; Les Echos |
| 2005Maughan, Deryck | Chief Operating Officer; salary: 17.01 million US$; Polaris Institute |
| 2003Prince, Charles | Chief Executive Officer; salary: 26.81 million US$; stock-options: 4.59 million US$; Company |
| 2003Weill, Sanford I | Chairman; salary: 30.67 million US$; stock-options: 23.39 million US$; Company |
| 2003Willumstad, Robert | Chairman; salary: 26.16 million US$; stock-options: 4.45 million US$; Company |
| 2002Weill, Sanford I | Chief Executive Officer; salary: 22.33 million US$; Polaris Institute |
| 2002Willumstad, Robert | Chief Operating Officer; salary: 11.24 million US$; Polaris Institute |
| 1998Reed, John S | Chief Executive Officer; salary: 6.2 million US$; Forbes |
| 1998Weill, Sanford I | Chief Executive Officer; salary: 227.62 million US$; Forbes |
|
| year | employees <> | social impact : country source |
| 2008 | -1000 | Internal restructuring: Citigroup cuts 1000 jobs at its Nikko Cordial, on top of the 52000 job cuts already annouced this year. Employees will be offered early retirements options.: Japan | Bloomberg |
| 2008 | -52000 | Internal restructuring: Citigroup cuts 52000 jobs, i.e. 15% of its global workforce, on top of the 23,000 jobs eliminated between January and September.: United States of America | Reuters |
| 2008 | 350000 -6500 | Internal restructuring: Citigroup posted a $5.11 billion quarterly loss in April, will probably start cutting jobs on Monday and aims to dismiss about 10 percent of the division's 65,000-strong workforce.: United States of America | Reuters |
| 2008 | -9700 | Internal restructuring: Citigroup cuts 4% of its global workforce.: | Bloomberg |
| 2008 | -2000 | Internal restructuring: Citigroup plans to cut more than 5 percent of staff in the securities unit to rein back expenses after U.S. subprime- mortgage related losses.: United States of America | Bloomberg |
| 2008 | -4200 | Internal restructuring: Citigroup Inc. lost almost $10 billion in the final three months of 2007, the largest quarterly deficit in the bank's 196-year history, and slashed its dividend as it recorded a $18.1 billion write-down for bad bets on the mortgage industry. To cut expenses, Citigroup slashed 4,200 jobs in the fourth quarter in addition to the 17,000 layoffs announced in the spring, and chief financial officer Gary Crittenden said during a conference call that more job cuts would be on the way.: United States of America | AP |
| 2007 | 320000 -26500 | Internal restructuring: Citigroup cuts 17000 jobs, 5% of its workforce, and relocates 9500 to low labor cost countries to save up to 2.5 billion dollars per year.: United States of America | Les Echos |
| 2005 | -1000 | Internal restructuring: Will cut jobs in derivatives trading and tax advisory services. These areas are considered high risk operations and not contributing significantly to the group profits.: United Kingdom | Company |
| 2004 | -3400 | Internal restructuring: | Greenpeace Toxic Site |
| 2001 | -1000 | | CBS Marketwatch |
|
| year | employees <> | social impact : country source |
|
| year | country : description |
| 2005 | United States of America : Entre 1973 et 1990, l'ancien dictateur chilien Augusto Pinochet a détourné de l'argent sur un compte de la Citigroup.La banque a géré frauduleusement ces comptes sans averti les autorités anti-blanchiment comme la loi l'y obligeait. | Le Monde Diplomatique |
| 2005 | United States of America : Une sous-commission d'enquête du Sénat états-unien a conclu que Citigroup est liée au blanchiment de l’argent de l’ex-dictateur chilien Augusto Pinochet, détourné à l’Etat chilien. L'ancien dictateur a eu recours à un réseau complexe d'une centaine de comptes bancaires américains pour dissimuler et blanchir au moins 17 millions de dollars accumulés depuis 1979 | Le Monde |
| 2002 | Jersey : Corruption: Paulo Malufi, maire de Sao Paulo, 200 millions de dollars | Edicom |
| 2000 | United Arab Emirates : Money laundering: Mohamed Atta: hijacker of the plane which collided on the World Trade Center received 100 000US$ from a Citibank account | Bloomberg |
| 1999 | Switzerland : Blanchiment d'argent du crime: dictateur nigérian Sani Abacha, $110 million | The Cornerhouse |
| 1998 | Pakistan : Laundering: Asif Ali Zardari, the husband of former Pakistan prime minister, Benazir Bhutto, $40 million, of which $10 million is believed to be from kickbacks on a gold importing contract. | The Cornerhouse |
| 1996 | Bahrain : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas | US Senate |
| 1996 | Bahamas : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas | US Senate |
| 1996 | Luxembourg : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas | US Senate |
| 1996 | Gabon : Blanchiment: Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas | US Senate |
| 1996 | France : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas | US Senate |
| 1996 | Switzerland : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas | US Senate |
| 1996 | Venezuela : Jaime Lusinchi, president of Venezuela | New York Times |
| 1996 | United States of America : Omar Bongo, president of Gabon, $100 million through personal accounts in Citibank's New York | New York Times |
| 1994 | Mexico : Money laundering: Citibank helped Raul Salinas, brother of former Mexican president, transfer $US 90 to 100 million out of Mexico and move to Switzerland, New-York and London. | Polaris Institute |
|
| year | country : description source |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
| 2008 |
Wall Street banks are settling claims stemming from a nationwide investigation into allegations banks peddled 15 billion dollars worth of auction-rate securities as investments that were as liquid as cash. After the financial crisis began in 2007, investors were unable to sell the securities. UBS AG, Citigroup Inc. and three other Wall Street banks already agreed to repurchase almost $35 billion of auction-rate debt from individuals, charities and small businesses, accounting for about 17 percent of the estimated $200 billion left in the market. The first five banks, joined by Morgan Stanley, JPMorgan Chase & Co. and Wachovia Corp., will pay $360 million in fines. |
| | | | | | Bloomberg |
| 2007 |
Citigroup Inc. paid $1.66 billion to creditors of Enron Corp. who lost money when the energy trader collapsed in 2001. Enron's creditors - which include individual employees and small companies who lent Enron money - had filed claims against Citi that could have potentially totaled about $21 billion. The filer, called Enron Creditors Recovery Corp., alleges that with the help of banks like Citigroup, Enron kept creditors in the dark about the company's financial troubles by using shady accounting. |
| | | | | | AP |
| 2006 |
| 146.56 | 21.54 | | | billion US$ | Company |
| 2006 |
The NASD ordered Citigroup Inc. to pay $1.12 million over a scheme by more than 100 brokers to obtain mutual fund sales charge waivers by falsely claiming their customers, including hedge funds, were disabled. Citigroup Global Markets Inc. will pay a $400,000 fine for supervisory and record-keeping violations and reimburse $715,000 to mutual fund companies, the NASD said. The NASD has taken disciplinary action against five Citigroup brokers, including one it barred from the securities industry, and said it is investigating several others. It found more than 2,400 improper waivers in transactions by hundreds of customers with over two dozen fund companies. "We were deeply disappointed because it was aware of similar problems based upon a 1997 disciplinary action and didn't take effective steps to prevent a recurrence," he added. "One of the particularly stunning facts is it submitted (waivers) for hedge funds, which was inexplicable." According to the NASD, between June 2001 and June 2002, the Citigroup brokers obtained improper disability waivers for 2,415 mutual fund transactions totaling $26 million. One broker sought disability waivers for more than 80 percent of his clients, the NASD said. |
| | | | | | Washington Post |
| 2006 |
The Fair Trade Commission of South Korea imposed 560 million won in fines on Citibank Korea for taking billions of inappropriate interest gains and for illegal inter-subsidiary dealings. |
| | | | | | Korea Times |
| 2006 |
Citigroup agreed to pay a $1.5 million fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid. |
| | | | | | Reuters |
| 2006 |
Citigroup Australia is advising Toll Holdings, the Australian logistics group, on its A$4.6bn bid for rival Patrick. Citigroup is accused by the Australian Securities and Investments Commission (ASIC) of using inside information to trade in Patrick shares ahead of the public announcement of the takeover offer. |
| | | | | | Financial Times |
| 2005 |
Citigroup Inc. paid $2 billion to shareholders of Enron Corp. who lost money when the energy trader collapsed in 2001. Enron's shareholders alleges that with the help of banks like Citigroup, Enron kept creditors in the dark about the company's financial troubles by using shady accounting. |
| | | | | | AP |
| 2005 |
| 120.32 | 24.59 | | | billion US$ | Company |
| 2005 |
Citigroup underwrote WorldCom Inc. Securities, which went into bankruptcy in 2001. Citigroup and Jp Morgan Chase will pay 651 million US$ to compensate the investors for losses on purchases of WorldCom stocks and bonds spanning from 1998 to 2001. |
| | | | | | Reuters |
| 2005 |
After the Congressional and SEC's investigation class action lawsuit alleged that the bank and its senior executives misled shareholders about a 1999 transaction with Enron. The suit refers to a transaction structured as a commodity trade that it claims was a disguised loan devised to keep $US125 million of debt off of Enron's balance sheet. Agreed to pay investors $2 billion to settle the charges it let Enron hid billions of dollars in debt in off-the-books partnerships. |
| | | | | | Bloomberg |
| 2005 |
Agreed to pay $208 million to settle regulators' claims that it pocketed fees that should have been passed on to its mutual funds. Citigroup units, Citigroup Global Markets and Smith Barney Fund Management, recommended that the mutual funds contract with an affiliate of the parent to serve as transfer agent, without fully disclosing to fund directors that most of the work would be done under a subcontract with the funds' existing third-party transfer agent — and at steeply discounted rates. Rather than passing the substantial fee discount on to the funds, the advisors, through the affiliated transfer agent, took most of the benefit of the discount for themselves, the SEC said. Citigroup reaped nearly $100 million in profit at the funds' expense over a five-year period. |
| | | | | | Los Angeles Times |
| 2005 |
| | | | 15 | billion US$ | BBC News |
| 2004 |
L'autorité allemande de surveillance des marchés financiers poursuit une enquête formelle sur de possibles manipulations de cours. Le parquet de Francfort décide de ne pas poursuivre Citigroup. Blanchi par la commission des sanctions d'Eurex. |
| | | | | | Les Echos |
| 2004 |
| 108.28 | 17.04 | | | billion US$ | Company |
| 2004 |
Accusation: Eureka, filiale de Citigroup, aurait gonflé des factures et les auraient nanties dans des opérations financières |
| | | | | | Reuters |
| 2004 |
Plainte de Parmalat contre Citigroup. Parmalat estime que huit milliards de dollars ont été "perdus, volés ou dilapidés" avec l'assistance active de Citigroup (via la filiale Buconero, trou noir) |
| | | | | | Reuters |
| 2004 |
Agreed to pay $2.65 billion to settle class-action lawsuit brought by Worldcom stock and bondholders. They claim Citigroup lied about Worldcom books. |
| | | | | | AP |
| 2003 |
| 94.71 | 17.85 | | | billion US$ | Company |
| 2003 |
Diffusion d'analyses boursières biaisées afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US à dix firmes. |
| | | | | | Reuters |
| 2002 |
| 92.56 | 15.28 | | | billion US$ | Company |
| 2002 |
Favored Worldcoms' executives with IPO shares in exchange for business. |
| | | | | | Bloomberg |
| 2002 |
Citigroup agreed to pay $240 million to settle predatory lending charges in the largest consumer protection settlement in the history of the Federal Trade Commission. |
| | | | | | CNN |
| 2002 |
Fined 1,65 million US$ for Failing to Retain E-Mails possibly proving conflict of interest. |
| | | | | | Bloomberg |
| 2001 |
Accusation: aurait participé à la fuite massive de capitaux d'Argentine (130 milliards de $US). Enquête en cours. |
| | | | | | Capital |
| 2001 |
| 112.02 | 14.28 | | | billion US$ | Company |
| 2001 |
| | | | 5 | billion US$ | Boursier.com |
| 2000 |
| 111.83 | 13.52 | | | billion US$ | Company |
| 1999 |
| | | | 2 | billion US$ | SmartMoney |
| 1999 |
| 82.09 | 9.87 | | | billion US$ | Company |
| 1999 |
| | | | 3 | billion US$ | SmartMoney |
| 1998 |
| 76.43 | 5.81 | | | billion US$ | Company |
| 1998 |
| | | | 2 | billion US$ | SmartMoney |
| 1997 |
| | | | 1 | billion US$ | Dow Jones online |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | purpose : intermediary/lobby : institution source |
| 2001 | Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : David Hartridge, directeur de la division des services à l'OMC: «Sans l'énorme pression générée par le secteur américain des services financiers, particulièrement American Express et Citicorp, il n'y aurait eu aucun accord sur les services». : : OMC  translate | Vandana Shiva |
| 2001 | Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government translate | USCIB |
| 2000 | Investment protection and market access (to Mexico and Canada through NAFTA), to Latin America (through FTAA). : Business Roundtable : : US government, senate, congress translate | Center for Responsive Politics |
| 2000 | Prevent binding regulation, co- or self-regulation instead. : American Chamber of Commerce's EU Committee : : European Commission translate | Corporate Europe Observatory |
| 1999 | Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translate | Corporate Europe Observatory |
| 1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 438 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 158 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1997 | Legislation favorable to company's interests : Direct donation : amount: 9040 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1997 | Legislation favorable to company's interests : Direct donation : amount: 424 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
|
| year | purpose : intermediary/lobby : institution source |
|
| year | donator | country | amount | source |
| 2000 | Etat | Mexico | 700 million US$ | La Jornada |
|
| year | donator | country | amount | source |
|
| year | dubious practice : image source |
| 2007 | Mishandling of private data: Employees of the Citibank call-center in India stoled 260 000 euros from the bank cards of American customers of the bank.: | Les Echos |
| 2006 | Mishandling of private data: Lost backup tapes with 3,900,000 confidential personal account data.: | Privacy Rights |
| 2004 | Arguable partnership: Don pour les victimes du tsunami: 3000000 de dollars: value: Humanitaire; | AFP |
| 2003 | Arguable partnership: Yayasan HOPE, part of the faith based charity group HOPE
Worldwide, launched a funding program aimed at providing support for high school teachers in Jakarta, Tangerang and Bekasi.: value: Education; | Polaris Institute |
| 2002 | Arguable partnership: WWF: value: Nature protection; | CounterPunch |
| 2001 | ad budget: 232 million US$; | Advertising Age |
| 2000 | ad budget: 211 million US$; | Advertising Age |
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