CitiUnited States

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Created before Nov 2016
Last update: 2021-03-16 10:52:41
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About Citi

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. The bank is listed 13th on S&P Global's list of the largest banks in the world based om assets.

Website http://www.citigroup.com
Headquarters
399 Park Avenue NY 10043
New York
United States
CEO/chair Jane Fraser
CEO
Supervisor
Federal Reserve
Annual report Annual report 2020
Ownership
listed on NYSE & Tokyo Stock Exchange

Citi's shareholder structure can be accessed here.

Complaints and grievances

Individuals and communities who may be adversely affected by Citigroup’s finance can raise a complaint to the bank via the following channels: e-mail: ethicsconcern@citi.com or via the Online contact form.

Stakeholders may raise complaints via the OECD National Contact Points (see OECD Watch guidance).

Related Dodgy Deals

Citi has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Dodgy Deals map

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