Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Citibank N.A. | Citigroup | financial services | foreign exchange market manipulation | 2014 | UK-FCA | £225,575,000 |
| Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branch | Citigroup | financial services | internal controls deficiency | 2019 | UK-PRA | £43,890,000 |
| Citigroup Global Markets Limited | Citigroup | financial services | investor protection violation | 2022 | UK-FCA | £12,553,800 |
| Citibank N.A. | Citigroup | financial services | labour standards violation | 2017 | UK-ET | £103,335 |
| Citibank N.A | Citigroup | financial services | labour standards violation | 2020 | UK-ET | £75,427 |
| Citigroup Global Markets Limited | Citigroup | financial services | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
