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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£282,197,562
Number of cases: 5
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£225,575,0001
financial offences£56,443,8002
employment-related offences£178,7622
Top Offence TypesPenalty TotalNumber of Cases
foreign exchange market manipulation£225,575,0001
internal controls deficiency£43,890,0001
investor protection violation£12,553,8001
labour standards violation£178,7622
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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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Citibank N.A.foreign exchange market manipulation2014UK-FCA£225,575,000
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branchinternal controls deficiency2019UK-PRA£43,890,000
Citigroup Global Markets Limitedinvestor protection violation2022UK-FCA£12,553,800
Citibank N.A.labour standards violation2017UK-ET£103,335
Citibank N.Alabour standards violation2020UK-ET£75,427