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; board document is /boarddocs/press/enforcement/2003/20030728/default.htm; document type is Press Release, verified against its source on 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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.