Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Citigroup, Inc., New York, NY
What is the action for Citigroup, Inc., New York, NY?
For Citigroup, Inc., New York, NY, action is Written Agreement; effective date is 2003-07-28; termination date is 2006-12-21; document type is Press Release, verified against its source on 2026-08-11.
2003-07-28,2006-12-21,,,"Citigroup, Inc., New York, NY",Written Agreement,/boarddocs/press/enforcement/2003/20030728/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Citigroup, Inc., New York, NY verified
- Action
- Written Agreement verified
- Effective date
- 2003-07-28 verified
- Termination date
- 2006-12-21 verified
- Board document
- /boarddocs/press/enforcement/2003/20030728/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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