courtlistener_docket
2 records
THOMPSON v. CITIGROUP INC.
2026-04-07
Federal docket 2:26-cv-02270 (paed); matched party 'CITIGROUP INC.'
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Glazman v. Citigroup, Inc.
2026-03-16
Federal docket 8:26-cv-01522 (flmd); matched party 'Citigroup, Inc.'
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fed_reserve_enforcement
11 records
Fed Reserve Enforcement: Civil Money Penalty, $8,600,000 — Citigroup, Inc., New York, New York
2018-08-10
Federal Reserve Civil Money Penalty, $8,600,000 against Citigroup, Inc., New York, New York. Effective 2018-08-10.
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Fed Reserve Enforcement: Civil Money Penalty, $342,000,000 — Citigroup, Inc., New York, New York
2015-05-20
Federal Reserve Civil Money Penalty, $342,000,000 against Citigroup, Inc., New York, New York. Effective 2015-05-20.
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Fed Reserve Enforcement: Cease and Desist Order — Citigroup, Inc., New York, New York
2015-05-20
Federal Reserve Cease and Desist Order against Citigroup, Inc., New York, New York. Effective 2015-05-20.
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Fed Reserve Enforcement: Section 19 Letters — Gary Foster
2015-02-05
Federal Reserve Section 19 Letters against Gary Foster (Citigroup, Inc., New York, New York). Effective 2015-02-05.
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Fed Reserve Enforcement: Cease and Desist Order — Citigroup, Inc., New York, New York
2013-03-21
Federal Reserve Cease and Desist Order against Citigroup, Inc., New York, New York. Effective 2013-03-21.
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Fed Reserve Enforcement: Amendment to 4/13/2011 Order to Cease and Desist — Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland
2013-02-28
Federal Reserve Amendment to 4/13/2011 Order to Cease and Desist against Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland . Effective 2013-02-28.
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Fed Reserve Enforcement: Civil Money Penalty, $22,000,000 — Citigroup Inc., New York, New York
2012-02-13
Federal Reserve Civil Money Penalty, $22,000,000 against Citigroup Inc., New York, New York. Effective 2012-02-13.
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Fed Reserve Enforcement: Cease and Desist Order — Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland
2011-04-13
Federal Reserve Cease and Desist Order against Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland. Effective 2011-04-13.
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Fed Reserve Enforcement: Civil Money Penalty $70,000,000 — Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD
2004-05-27
Federal Reserve Civil Money Penalty $70,000,000 against Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD. Effective 2004-05-27.
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Fed Reserve Enforcement: Cease and Desist Order — Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD
2004-05-27
Federal Reserve Cease and Desist Order against Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD. Effective 2004-05-27.
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Fed Reserve Enforcement: Written Agreement — Citigroup, Inc., New York, NY
2003-07-28
Federal Reserve Written Agreement against Citigroup, Inc., New York, NY. Effective 2003-07-28.
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ftc
1 records
ftc_enforcement
1 records
Citigroup Inc.
2002-09-19
FTC live enforcement action FY2002; matched respondent 'Citigroup Inc.'
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lobbying
1 records
ny_corps
1 records
NY Corp: CITIGROUP INC.
1992-12-22
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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SEC EDGAR
118 records
424B3: CITIGROUP INC (C, C-PN, C-PR)
2026-05-26
AMENDED AND RESTATED PRELIMINARY PRICING SUPPLEMENT
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424B3: CITIGROUP INC (C, C-PN, C-PR)
2026-05-22
AMENDED AND RESTATED PRELIMINARY PRICING SUPPLEMENT
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424B3: CITIGROUP INC (C, C-PN, C-PR)
2026-04-23
AMENDED AND RESTATED PRELIMINARY PRICING SUPPLEMENT
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424B3: CITIGROUP INC (C, C-PN, C-PR)
2026-04-10
AMENDED AND RESTATED PRELIMINARY PRICING SUPPLEMENT
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424B3: CITIGROUP INC (C, C-PN, C-PR)
2026-04-09
AMENDED AND RESTATED PRELIMINARY PRICING SUPPLEMENT
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424B3: CITIGROUP INC (C, C-PN, C-PR)
2026-04-07
AMENDED AND RESTATED PRELIMINARY PRICING SUPPLEMENT
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424B3: CITIGROUP INC (C, C-PN, C-PR)
2026-03-31
AMENDED AND RESTATED PRELIMINARY PRICING SUPPLEMENT
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sec_efts
1 records
SEC Filing: CITIGROUP INC
2025-02-21
SEC EDGAR filing — Forms: 10-K — Query: annual report
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sec_litigation
2 records
SEC Litigation: Citigroup Inc.
2010-07-29
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SEC Litigation: Citigroup, Inc.
2003-09-10
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USASpending
2 records
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