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Violation Tracker UK Parent Company Summary
Parent Company Name: Citigroup
Ownership Structure: publicly traded
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking & securities
Penalty total since 2010: £343,843,762
Number of cases: 8
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| competition-related offences | £225,575,000 | 2 |
| financial offences | £118,090,000 | 4 |
| employment-related offences | £178,762 | 2 |
| Top Offence Types | Penalty Total | Number of Cases |
| foreign exchange market manipulation | £225,575,000 | 1 |
| internal controls deficiency | £105,536,200 | 3 |
| investor protection violation | £12,553,800 | 1 |
| labour standards violation | £178,762 | 2 |
| price-fixing or anti-competitive practices | £0 | 1 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found
here.
Individual Penalty Cases:
Click on the company or penalty amount for more information on each case.
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| Company | Offence Type | Year  | Agency | Penalty Amount |
| Citibank N.A. | foreign exchange market manipulation | 2014 | UK-FCA | £225,575,000 |
| Citibank N.A. | labour standards violation | 2017 | UK-ET | £103,335 |
| Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branch | internal controls deficiency | 2019 | UK-PRA | £43,890,000 |
| Citibank N.A | labour standards violation | 2020 | UK-ET | £75,427 |
| Citigroup Global Markets Limited | investor protection violation | 2022 | UK-FCA | £12,553,800 |
| Citigroup Global Markets Limited | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
| Citigroup Global Markets Limited | internal controls deficiency | 2024 | UK-FCA | £27,766,200 |
| Citigroup Global Markets Limited | internal controls deficiency | 2024 | UK-PRA | £33,880,000 |
