BANKS DODGY DEALS CAMPAIGNS
About BankTrack
Visit us
Organisation
Our team
Our board
Guiding principles
Team up with us
Jobs at BankTrack
Our annual reports
Funding and finances
History
BankTrack in the media
Our privacy policy
Donate
2023-03-17 00:00:00
Briefing: The role of financial institutions in decarbonising the steel sector
2023-03-09 00:00:00
Dutch bank ING supports controversial pipeline to import gas from authoritarian Azerbaijan
2023-02-23 00:00:00
Financial institutions need to address steelmaking’s coal addiction
2023-02-07 00:00:00
What COP15 means for banks: meeting the Global Biodiversity Framework requires protecting Indigenous rights and divesting from harmful industries
2023-03-20 08:50:41
Who dares to finance Eni and Exxon’s dangerous Rovuma gas plans in Mozambique?
2023-03-14 14:59:00
New ING policy could spark bank shift away from financing oil and gas infrastructure
2023-02-24 13:46:14
Pego power station conversion plans halted
2022-12-14 11:08:26
HSBC announces it will no longer finance new oil and gas fields
Connect
2022-11-22 00:00:00
Banking on Thin Ice: Two years in the heat
2022-11-17 00:00:00
BankTrack Global Human Rights Benchmark 2022
2022-10-21 00:00:00
Burning forests in the name of clean energy? How banks are failing to exclude the harmful wood biomass industry from finance
2022-06-28 00:00:00
The East African Crude Oil Pipeline (EACOP): Finance Risk Update No. 3
2022-04-05 00:00:00
The BankTrack Human Rights Benchmark Asia
2022-03-30 00:00:00
Banking on Climate Chaos 2022
See all publications
Sections
Banks Dodgy Deals Campaigns
Our campaigns
Banks and Climate
Banks and Human Rights
Banks and Nature
Banks and Pandemics
Our projects
Tracking the NZBA
Banks and Putin's war in Ukraine
Tracking the Equator Principles
Tracking the PRBs
Find a Better Bank
Banks and the OECD Guidelines
Media
News Publications
Fossil Banks No Thanks StopEACOP Forests & Finance Banks & Biodiversity Drop JBS Bank of Coal Don't Buy into Occupation
BankTrack
About BankTrack Visit us Organisation Our team Our board Guiding principles Team up with us Jobs at BankTrack Our annual reports Funding and finances History BankTrack in the media Our privacy policy Donate
Successes Contact BankTrack
Donate Mailing list Facebook Twitter Login
Home › Banks ›
Bank
CitiUnited States

Active

This profile is actively maintained
Last update: 2023-03-03 00:00:00
Citi's head office in New York. Photo: Trx4kds via Wikimedia Commons - Public Domain

Active

This profile is actively maintained
Last update: 2023-03-03 00:00:00
About
Website http://www.citigroup.com
Headquarters
388 Greenwich Street
10013 New York
United States
CEO/chair Jane Fraser
CEO
Supervisor
Federal Reserve
Ownership
listed on NYSE & Tokyo Stock Exchange

Citi's shareholder structure can be accessed here.

Citigroup Inc., doing business as Citi, is a major US financial services company based in New York, NY. Citigroup was formed in 1998 from a merger between Citicorp and financial conglomerate Travelers Group. It is active in over 160 countries. Citigroup is the third largest banking institution in the United States; alongside JPMorgan Chase, Bank of America, and Wells Fargo.

Sustainability
Commitments
Policies
Voluntary standards

Citi's most important sustainability commitments can be found at the website sections listed below.

Links

Sustainability

Environmental and social policies

2023-03-02 00:00:00

Taskforce on Climate-Related Financial Disclosures Report 2022

Bank policy
2023-03-02 00:00:00 | Citi
2022-03-01 00:00:00

Environmental and Social Policy Framework

Bank policy
2022-03-01 00:00:00 | Citi
2020-03-05 00:00:00

Sector Standards

[Date listed represents date as accessed on website]
Bank policy
2020-03-05 00:00:00 | Citi
2019-03-22 00:00:00

Modern Slavery Statement

Bank policy
2019-03-22 00:00:00 | Citi
2018-11-22 00:00:00

Statement on human rights

Bank policy
2018-11-22 00:00:00 | Citi
2018-10-02 00:00:00

Code of ethics for financial professionals

Bank policy
2018-10-02 00:00:00 | Citi
2017-12-31 00:00:00

Energy & Power Sector Framework

Bank policy
2017-12-31 00:00:00 | Citi
2017-08-31 00:00:00

Anti-bribery program

Bank policy
2017-08-31 00:00:00 | Citi
2017-06-23 00:00:00

UK Modern slavery act statement

Bank policy
2017-06-23 00:00:00 | Citi
2017-03-31 00:00:00

Code of conduct

Bank policy
2017-03-31 00:00:00 | Citi
2015-02-18 00:00:00

Sustainable Progress

Citi’s Five-Year Sustainability Strategy
Bank policy
2015-02-18 00:00:00 | Citi Group
2013-12-31 00:00:00

Sustainable Forestry Standard

Bank policy
2013-12-31 00:00:00 | Citi
Citi has committed itself to the following voluntary standards:
Carbon PrinciplesTags: carbon | climate change | greenhouse gas emissions
Equator PrinciplesTags: Equator Principles | project finance | corporate social responsibility | sustainable development
Global Reporting InitiativeTags: sustainable development | human rights
Green Bond PrinciplesTags: bond issuance | investment | sustainable development
Natural Capital DeclarationTags: sustainable development | finance | natural resources | corporate social responsibility
Net-Zero Banking Alliance (NZBA)Tags: climate change | corporate social responsibility | energy | energy plants
Paris Agreement Capital Transition Assessment (PACTA)Tags: corporate social responsibility
Partnership for Carbon Accounting Financials (PCAF)Tags: carbon | corporate social responsibility
Poseidon PrinciplesTags: corporate social responsibility | shipping
Principles for Responsible Banking (PRB)Tags: climate change | corporate social responsibility | finance | sustainable development | United Nations | Voluntary Standards
Roundtable on Sustainable Palm Oil (RSPO)Tags: agriculture | commodities | corporate social responsibility
Sustainable Steel PrinciplesTags: corporate social responsibility
Task Force on Climate-related Financial Disclosures (TCFD)Tags: corporate social responsibility | finance
Taskforce on Nature-related Financial Disclosures (TNFD)Tags: corporate social responsibility | finance
UNEP Finance InitiativeTags: United Nations | sustainable development
United Nations Global CompactTags: United Nations | human rights
Wolfsberg PrinciplesTags: finance | corruption
Dodgy Deals

Citi is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Citi's link to these deals.