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año | actividad fuente |
| 2007 | Bank of America, Citigroup, Countrywide Financial, J.P. Morgan Chase, Washington Mutual y Wells Fargo financian casi 50 pourcents de las hipotecas de los Estados Unidos. | AP |
| 2006 | Tercer banco privado en el mundo. Un banco privado es reservado a las fortunas de más de un millón de dólares. | Les Echos |
| 2006 | Citigroup es el cuarto consejero mundial en fusión/adquisición. | Les Echos |
| 2006 | Citigroup es el primer banco en el mundo, por la capitalización bursátil. | Les Echos |
| 2005 | Citigroup es el primer prestatario de servicios financieros en el mundo. | Financial Times |
| 2004 | The second-largest financial services firm in the world, the largest credit card issuer. In 2003, the bank offers banking, asset management, insurance and investment banking in more than 5 600 locations (2 600 in the United States) in some 100 countries around the world. Citigroup is the world's fourth largest company by value (6/2005).  traducir | Polaris Institute |
|
| país | dirección & contacto : tipo de producción incentivo fuente |
 Argentina | Citibank & SWIFT CITIARB1XXX : SWIFT |
| Argentina | Citicorp, Buenos Aires & SWIFT CIRIARB1XXX : SWIFT |
 Aruba | Inarco International Bank N.V : |
 Austria | Lothringer Str.7 Wien 1010 &  : |
 Bahamas | Po Box N8158 Thompson Bldv & 3028500 : |
| Bahamas | Citibank-Colombia (Nassau) Ltd : |
| Bahamas | Hitchcock Investments S.A : |
| Bahamas | Cititrust (Bahamas) Ltd, Nassau & SWIFT CIBABSN1XXX :  SWIFT |
| Bahamas | Providence Associates, Ltd : |
| Bahamas | Madeleine Investments S.A : |
| Bahamas | Citicorp Capital Asia Ltd : |
| Bahamas | Citicorp Pension Management Ltd : |
| Bahamas | Albacore Investments, Ltd : |
| Bahamas | First National Nominees, Ltd : |
| Bahamas | Citibank NA, Nassau & SWIFT CITIBSA1XXX : SWIFT |
| Bahamas | Beaconsfield Holdings Ltd : |
| Bahamas | Latin American Investment Bank Bahamas Ltd : |
| Bahamas | Citicorp Banking Corp, Nassau & SWIFT CITIBSN1XXX : SWIFT |
 Bahrein | Citi Islamic Investment Bank : |
 Bermuda | Victoria Hall, 11 Victoria St. Hamilton HM 11 : |
| Bermuda | Citicorp Finance International Ltd : |
| Bermuda | Citicorp International Insurance Company, Ltd : |
| Bermuda | Citicorp Leasing, Inc, CM FSC Ltd : |
 Colombia | Bogota & SWIFT INTCCOBBXXX : SWIFT |
 Costa Rica | Oficentro Ejecutive La Sabana San Jose & : |
 El Salvador | Edificio PALIC, C. Nueva #1, Colonia Escalon San Salvador & 503 2112784 : |
 Ghana | : Polaris Institute |
 Guam | Citicorp Credit & SWIFT GMBKGUG1XXX : |
 Irlanda | Citicorp Finance Ireland Ltd : |
| Irlanda | Citibank Trustees, Custom House Quay, Dublin 1 & : |
 Israel | Citibank Israel : University of California |
 Jamaica | Citifinance Ltd & SWIFT CITIJMK1XXX : |
| Jamaica | 63-67 Knutsford Blvd P.O. Box 286 Kingston & : |
 Jersey | Citibank NA & SWIFT CITIJESXXXX : |
| Jersey | Citibank Premium Finance, Ltd & SWIFT CITIJEHXXXX : |
| Jersey | Cititrust (Jersey) Ltd & SWIFT CITIJEJXXXX : |
| Jersey | Citibank, Po Box 470 St Helier & 441534608000 : |
| Jersey | CCIL Pension Scheme Trustees Ltd : |
 Labuan | 5 Jalan OKK Awang Besar : |
 Líbano | Gefinor Center, Clemenceau, Beirut & : |
 Luxemburgo | 58, bd G.-D. Charlotte, Luxembourg & 352451414224 : |
 Macau | Citibank, Macao & SWIFT CITIMOM1XXX : |
 Monaco | 2 avenue de Monte Carlo & : |
 Omán | Po Box 1994, 114 Jibroo & : |
 Pakistán | Citibank Housing Finance Company Ltd : |
 Panamá | Citivalores, S.A & SWIFT CITIPAP1XXX : |
| Panamá | Via Espana 124 Panama & : |
 Paraguay | Citinvest Casa de Bolsa SA & SWIFT CITIPYP1XXX : |
| Paraguay | Chile y Estrella 345 Asuncion & 595214182600 : |
 Filipinas | 8741 Paseo De Roxas P.O. Box 49 MCC Manila & : |
| Filipinas | Citicorp Securities International (RP) Inc : |
| Filipinas | Citicorp Capital Philippines, Inc : |
| Filipinas | Citicorp Ventures Philippines, Inc : |
 Singapur | Shenton Way, UIC Bldg. & 3205539 : |
| Singapur | Asia Pacific Technology Services Pte. Ltd : |
 Suiza | Seestrasse 25 Zurich 8021 & : |
 Uruguay | Citicorp Capital Markets Uruguay S.A : |
| Uruguay | Cerrito 455 P.O. Box 690 Montevideo & : |
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| año nombre | foto posición; remuneración fuente |
| 2007Klein, Michael |  Director; indemnizaciones: 42,6 milliones US$; Reuters |
| 2005Maughan, Deryck | Director General; salario: 17,01 milliones US$; Polaris Institute |
| 2003Prince, Charles | Presidente; salario: 26,81 milliones US$; stock-options: 4,59 milliones US$;
|
| 2003Weill, Sanford I | Presidente; salario: 30,67 milliones US$; stock-options: 23,39 milliones US$;
|
| 2003Willumstad, Robert | Presidente; salario: 26,16 milliones US$; stock-options: 4,45 milliones US$;
|
| 2002Rubin, Robert E | Administrador; salario: 19,21 milliones US$; Polaris Institute |
| 2002Weill, Sanford I | Presidente; salario: 22,33 milliones US$; Polaris Institute |
| 1998Reed, John S | Presidente; salario: 6,2 milliones US$; Forbes |
|
| año | empleados <> | impacto social : país fuente |
| 2008 | -1000 | Reestructuración interna: Citigroup suprime 1000 empleos en su filial Nikko Cordial, además de los 52.000 despidos ya anunciados este año. Se propondrán algunas salidas en jubilación anticipada a los empleados.: Japón | Bloomberg |
| 2008 | -52000 | Reestructuración interna: Citigroup elimina 52.000 puestos de trabajo, o el 15% de su fuerza de trabajo, después de haber reducido en 23.000 entre enero y septiembre.: Estados Unidos | Reuters |
| 2008 | 350000 -6500 | Reestructuración interna: Citigroup indicó una pérdida de 5,11 mil millones de dólares y preve suprimir un 10% del personal de su banco d' inversión.: Estados Unidos | Reuters |
| 2008 | -9700 | Reestructuración interna: Citigroup suprime un 4% de su personal mundial.: | Bloomberg |
| 2008 | -2000 | Reestructuración interna: Citigroup prevé suprimir un 5% de su personal de su división trading acciones con el fin de reducir sus gastos después de pérdidas en el mercado de los créditos inmobiliarios.: Estados Unidos | Bloomberg |
| 2008 | -4200 | Reestructuración interna: Citigroup perdió cerca de 10 mil millones de dólares durante el último trimestre de 2007, la más fuerte pérdida trimestral desde la creación del banco, hace 196 años. Citigroup previo reducir su dividendo a raíz de depreciaciones de activos de 18.1 mil millones de dólares. Para reducir sus costes, Citigroup suprimió 4200 empleos durante el cuarto trimestre de 2007, además de las 17.000 supresiones de empleo anunciados a la primavera 2007. El director financiero previno que nuevas reestructuraciones estuvieran previstas.: Estados Unidos | AP |
| 2007 | 320000 -26500 | Reestructuración interna: Citigroup suprime 17000 empleos, lo que representa más de 5% de su personal, para ahorrar 2.5 mil millones de dólares al año.: Estados Unidos | Les Echos |
| 2005 | -1000 | Reestructuración interna: Will cut jobs in derivatives trading and tax advisory services. These areas are considered high risk operations and not contributing significantly to the group profits. traducir : Reino Unido | |
| 2004 | -3400 | Reestructuración interna: | Greenpeace Toxic Site |
| 2001 | -1000 | | CBS Marketwatch |
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| año | empleados <> | impacto social : país fuente |
|
| año | país : descripción |
| 2005 | Estados Unidos : Entre 1973 et 1990, l'ancien dictateur chilien Augusto Pinochet a détourné de l'argent sur un compte de la Citigroup.La banque a géré frauduleusement ces comptes sans averti les autorités anti-blanchiment comme la loi l'y obligeait. traducir | Le Monde Diplomatique |
| 2005 | Estados Unidos : Une sous-commission d'enquête du Sénat états-unien a conclu que Citigroup est liée au blanchiment de l’argent de l’ex-dictateur chilien Augusto Pinochet, détourné à l’Etat chilien. L'ancien dictateur a eu recours à un réseau complexe d'une centaine de comptes bancaires américains pour dissimuler et blanchir au moins 17 millions de dollars accumulés depuis 1979 traducir | Le Monde |
| 2002 | Jersey : Corruption: Paulo Malufi, maire de Sao Paulo, 200 millions de dollars traducir | Edicom |
| 2000 | Emiratos Arabes Unidos : Money laundering: Mohamed Atta: hijacker of the plane which collided on the World Trade Center received 100 000US$ from a Citibank account traducir | Bloomberg |
| 1999 | Suiza : Blanchiment d'argent du crime: dictateur nigérian Sani Abacha, $110 million traducir | The Cornerhouse |
| 1998 | Pakistán : Laundering: Asif Ali Zardari, the husband of former Pakistan prime minister, Benazir Bhutto, $40 million, of which $10 million is believed to be from kickbacks on a gold importing contract. traducir | The Cornerhouse |
| 1996 | Luxemburgo : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas traducir | US Senate |
| 1996 | Gabón : Blanchiment: Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas traducir | US Senate |
| 1996 | Suiza : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas traducir | US Senate |
| 1996 | Bahrein : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas traducir | US Senate |
| 1996 | Francia : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas traducir | US Senate |
| 1996 | Bahamas : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust Bahamas traducir | US Senate |
| 1996 | Estados Unidos : Omar Bongo, president of Gabon, $100 million through personal accounts in Citibank's New York traducir | New York Times |
| 1994 | Mexico : Money laundering: Citibank helped Raul Salinas, brother of former Mexican president, transfer $US 90 to 100 million out of Mexico and move to Switzerland, New-York and London. traducir | Polaris Institute |
|
| año | país : descripción fuente |
|
| año | delincuencia financiera | ventas | resultado | activo | recompra | fuente |
| 2010 |
| 80,28 | -1,6 | | | mil milliones US$ | Les Echos |
| 2008 |
Bancos de Wall Street regulan a l' amistoso una denuncia de la comisión de las operaciones de beca de los Estados Unidos (SEC) para haber afirmado que 15 mil millones de dólares d' " obligaciones a tipos fijados en los enchères" (auction-rate securities) eran tan líquidos que de al contado. Después del principio de la crisis financiera en 2007, los inversores n' pudieron vender estas obligaciones. UBS, Citigroup y tres otros bancos readquirirán 35 mil millones d' obligaciones. Con estos cinco bancos, Morgan Stanley, JP Morgan Chase y Wachovia pagarán una multa de 360 millones de dólares. |
| | | | | | Bloomberg |
| 2007 |
Citigroup pagó 1,66 mil millones de dólares a los acreedores de Enron, perjudicados por la quiebra del agente en energía en 2001. Los acreedores, que pedían 21 mil millones de dólares de daños e intereses, acusaron a Citigroup han ayudado a a Enron a maquillar su contabilidad y a disimular sus sinsabores financieros. |
| | | | | | AP |
| 2006 |
| 146,56 | 21,54 | | | mil milliones US$ | |
| 2006 |
The NASD ordered Citigroup Inc. to pay $1.12 million over a scheme by more than 100 brokers to obtain mutual fund sales charge waivers by falsely claiming their customers, including hedge funds, were disabled. Citigroup Global Markets Inc. will pay a $400,000 fine for supervisory and record-keeping violations and reimburse $715,000 to mutual fund companies, the NASD said. The NASD has taken disciplinary action against five Citigroup brokers, including one it barred from the securities industry, and said it is investigating several others. It found more than 2,400 improper waivers in transactions by hundreds of customers with over two dozen fund companies. "We were deeply disappointed because it was aware of similar problems based upon a 1997 disciplinary action and didn't take effective steps to prevent a recurrence," he added. "One of the particularly stunning facts is it submitted (waivers) for hedge funds, which was inexplicable." According to the NASD, between June 2001 and June 2002, the Citigroup brokers obtained improper disability waivers for 2,415 mutual fund transactions totaling $26 million. One broker sought disability waivers for more than 80 percent of his clients, the NASD said. traducir |
| | | | | | Washington Post |
| 2006 |
The Fair Trade Commission of South Korea imposed 560 million won in fines on Citibank Korea for taking billions of inappropriate interest gains and for illegal inter-subsidiary dealings. traducir |
| | | | | | Korea Times |
| 2006 |
Citigroup agreed to pay a $1.5 million fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid. traducir |
| | | | | | Reuters |
| 2006 |
Citigroup Australia aconseja a Toll Sociedades de cartera, el grupo de logística australiano, para llevar a cabo su fusión con su competidor Patrick Corp. Citigroup se acusa por la Comisión de beca australiana utilizar información interna y confidencial para especular sobre el curso bursátil acciones de Patrick antes del anuncio oficial de la Oferta pública de compra. |
| | | | | | Financial Times |
| 2005 |
Citigroup pagó 2 mil millones de dólares a los accionistas de Enron, perjudicados por la quiebra del agente en energía en 2001. Los accionistas acusaron a Citigroup han ayudado a a Enron a maquillar su contabilidad y a disimular sus sinsabores financieros. |
| | | | | | AP |
| 2005 |
| 120,32 | 24,59 | | | mil milliones US$ | |
| 2005 |
Citigroup underwrote WorldCom Inc. Securities, which went into bankruptcy in 2001. Citigroup and Jp Morgan Chase will pay 651 million US$ to compensate the investors for losses on purchases of WorldCom stocks and bonds spanning from 1998 to 2001. traducir |
| | | | | | Reuters |
| 2005 |
After the Congressional and SEC's investigation class action lawsuit alleged that the bank and its senior executives misled shareholders about a 1999 transaction with Enron. The suit refers to a transaction structured as a commodity trade that it claims was a disguised loan devised to keep $US125 million of debt off of Enron's balance sheet. Agreed to pay investors $2 billion to settle the charges it let Enron hid billions of dollars in debt in off-the-books partnerships. traducir |
| | | | | | Bloomberg |
| 2005 |
Agreed to pay $208 million to settle regulators' claims that it pocketed fees that should have been passed on to its mutual funds. Citigroup units, Citigroup Global Markets and Smith Barney Fund Management, recommended that the mutual funds contract with an affiliate of the parent to serve as transfer agent, without fully disclosing to fund directors that most of the work would be done under a subcontract with the funds' existing third-party transfer agent — and at steeply discounted rates. Rather than passing the substantial fee discount on to the funds, the advisors, through the affiliated transfer agent, took most of the benefit of the discount for themselves, the SEC said. Citigroup reaped nearly $100 million in profit at the funds' expense over a five-year period. traducir |
| | | | | | Los Angeles Times |
| 2005 |
| | | | 15 | mil milliones US$ | BBC News |
| 2004 |
L'autorité allemande de surveillance des marchés financiers poursuit une enquête formelle sur de possibles manipulations de cours. Le parquet de Francfort décide de ne pas poursuivre Citigroup. Blanchi par la commission des sanctions d'Eurex. traducir |
| | | | | | Les Echos |
| 2004 |
| 108,28 | 17,04 | | | mil milliones US$ | |
| 2004 |
Accusation: Eureka, filiale de Citigroup, aurait gonflé des factures et les auraient nanties dans des opérations financières traducir |
| | | | | | Reuters |
| 2004 |
Plainte de Parmalat contre Citigroup. Parmalat estime que huit milliards de dollars ont été "perdus, volés ou dilapidés" avec l'assistance active de Citigroup (via la filiale Buconero, trou noir) traducir |
| | | | | | Reuters |
| 2004 |
Agreed to pay $2.65 billion to settle class-action lawsuit brought by Worldcom stock and bondholders. They claim Citigroup lied about Worldcom books. traducir |
| | | | | | AP |
| 2003 |
| 94,71 | 17,85 | | | mil milliones US$ | |
| 2003 |
Diffusion d'analyses boursières biaisées afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US à dix firmes. traducir |
| | | | | | Reuters |
| 2002 |
| 92,56 | 15,28 | | | mil milliones US$ | |
| 2002 |
Favored Worldcoms' executives with IPO shares in exchange for business. traducir |
| | | | | | Bloomberg |
| 2002 |
Citigroup agreed to pay $240 million to settle predatory lending charges in the largest consumer protection settlement in the history of the Federal Trade Commission. traducir |
| | | | | | CNN |
| 2002 |
Fined 1,65 million US$ for Failing to Retain E-Mails possibly proving conflict of interest. traducir |
| | | | | | Bloomberg |
| 2001 |
Accusation: aurait participé à la fuite massive de capitaux d'Argentine (130 milliards de $US). Enquête en cours. traducir |
| | | | | | Capital |
| 2001 |
| 112,02 | 14,28 | | | mil milliones US$ | |
| 2001 |
| | | | 5 | mil milliones US$ | Boursier.com |
| 2000 |
| 111,83 | 13,52 | | | mil milliones US$ | |
| 1999 |
| | | | 2 | mil milliones US$ | SmartMoney |
| 1999 |
| 82,09 | 9,87 | | | mil milliones US$ | |
| 1999 |
| | | | 3 | mil milliones US$ | SmartMoney |
| 1998 |
| | | 668,6 | | mil milliones US$ | AP |
| 1998 |
| 76,43 | 5,81 | | | mil milliones US$ | |
| 1998 |
| | | | 2 | mil milliones US$ | SmartMoney |
| 1997 |
| | | | 1 | mil milliones US$ | Dow Jones online |
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| año | delincuencia financiera | ventas | resultado | activo | recompra | fuente |
|
| año | objectivo : intermediario/lobby : institución fuente |
| 2001 | : David Hartridge, directeur de la division des services à l'OMC: «Sans l'énorme pression générée par le secteur américain des services financiers, particulièrement American Express et Citicorp, il n'y aurait eu aucun accord sur les services». : : OMC traducir | Vandana Shiva |
| 2001 | : USCIB (US Council For International Business) : : US Government traducir | USCIB |
| 2000 | : Business Roundtable : : US government, senate, congress traducir | Center for Responsive Politics |
| 2000 | : American Chamber of Commerce's EU Committee : : European Commission traducir | Corporate Europe Observatory |
| 1999 | : ICC (International Chamber of Commerce) : : WTO, GATS traducir | Corporate Europe Observatory |
| 1998 | : Contribution to Candidate's Political Action Committee : importe: 438 mil US$ : US President, Congress, Senate traducir | Center for Responsive Politics |
| 1998 | : Contribution to Candidate's Political Action Committee : importe: 158 mil US$ : US President, Congress, Senate traducir | Center for Responsive Politics |
| 1997 | : Direct donation : importe: 9040 mil US$ : US President, Congress, Senate traducir | Center for Responsive Politics |
| 1997 | : Direct donation : importe: 424 mil US$ : US President, Congress, Senate traducir | Center for Responsive Politics |
|
| año | objectivo : intermediario/lobby : institución fuente |
|
| año | donador | país | importe | fuente |
| 2000 | Etat | Mexico | 700 milliones US$ | La Jornada |
|
| año | donador | país | importe | fuente |
|
| año | práctica dudosa : imagen fuente |
| 2007 | Negligencia sobre los datos personales: Empleados del call-center de Citibank en la India ocultaron 260.000 euros de las tarjetas bancarias de clientes americanos del banco.: | Les Echos |
| 2006 | Negligencia sobre los datos personales: | Privacy Rights |
| 2004 | Colaboración cuestionable: valor: Humanitaire; | AFP |
| 2003 | Colaboración cuestionable: valor: Education; | Polaris Institute |
| 2002 | Colaboración cuestionable: valor: Nature protection; | CounterPunch |
| 2001 | presupuesto pub: 232 milliones US$; | Advertising Age |
| 2000 | presupuesto pub: 211 milliones US$; | Advertising Age |
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