SEARCH  web site
COMPANIES
Discover the reality of companies and brands!
TRANSNATIONALE.ORG
Free and independant information on large corporations

Citigroup Inc.

Headquarters : 399 Park Avenue New York, NY 10040 United States of America United States of America
Job offers, investor relations : web www.citi.com tel. 212-559-1000 email: investorrelations@citi.com stock : C analytics

Brands

name
click to compare prices
» Shop local, ethical and at the best price on Ethishop

« Ethical » rating of Citigroup Inc. , group and subsidiaries

Human 18 Jobs -15% /1998 Fraud 20 Offshore 28 Sales 147 Bn $.€ /year Profit 140 Bn $.€ /1998 Wage 19759 *min. Influence 9 Infocom 5
[click on the rating for the method or on the number for the data]

year
business
source
2007Bank of America, Citigroup, Countrywide Financial, J.P. Morgan Chase, Washington Mutual and Wells Fargo service almost 50 percent of the United States' mortgages.AP
2006Third-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2006Citigroup is the fourth-largest adviser in merger & acquisitions.Les Echos
2006Citigroup is the world’s biggest bank, by market value.Les Echos
2005Citigroup is the world’s biggest financial services group.Financial Times
2004The 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).Polaris Institute
» More business descriptions and market shares for Citigroup Inc..
subsidiarycountry%source
Advent Software, Inc United States of America6,4
Agilent Technologies Inc. United States of America2,1
AIB (Allied Irish Bank) Ireland0,1
AK Steel United States of America5,5
AkBank Turkey20Le Monde
ALCOA (Aluminum Company Of America) United States of America3,7
AllianceBernstein Holding L.P United States of America0,8
Amazon.com Inc. United States of America2,06
Amerada Hess Corp United States of America1,5
American Express Co. United States of America2,2
AmeriGas Partners, L.P United States of America0,1
Amgen, Inc. United States of America4,1
Anadarko Petroleum Corp United States of America2,1
Antfactory United Kingdom
Apple Inc. United States of America1
Arthur J. Gallagher & Co United States of America1,7
Avery Dennison Corp. United States of America2,8
AXA France0,3
Banacci ex-Banamex-Accival Mexico51Les Echos
Banco Frances SA Argentina0,2
Bank of New York Co. United States of America2,89
BAT (British American Tobacco plc) United Kingdom0,3
Berkshire Hathaway-Ci A United States of America0,92
Biogen Idec Inc. United States of America8,4
BMC Software Inc. United States of America3,4
BOC Group plc. United Kingdom0,3
Broadwing Inc United States of America1,8
Bunge Ltd United States of America0,8
Canadian Pacific Railway Ltd. Canada1,2
Canon Inc. Japan0,1
CANTV (CA Nacional Telefonos de Venezuela) Venezuela1,6
Carnival Corp. United States of America9,95
Charming Shoppes, Inc United States of America7,6
Chemtura Corp United States of America2,9
China Southern Airlines China0,8
Christopher & Banks Corp United States of America2,5
Chubb Corp. United States of America3,88
Ciena Corp United States of America6
Circuit City United States of America1,74
Cirrus Logic, Inc United States of America11,89
CISCO Systems, Inc. United States of America1,2
Citicorp Real Estate United States of America100
Claire's Stores, Inc United States of America2,8
CNF Inc United States of America4,7
Comcast Corp United States of America2,8
Comerica Inc. United States of America1,8
Compania Cervecerias Unidas SA Chile0,3
Compugen Ltd Israel0,1
Comverse Technology, Inc United States of America6,5
Constellation Brands Inc United States of America1,8
Core Laboratories NV Netherlands22,4
Costco Wholesale Corp United States of America2,4
CSN (Companhia Siderurgica Nacional) Brazil0,2
CVC Capital Partners United Kingdom
Dell Computer, Corp. United States of America1,4
Deutsche Bank AG Germany0,32
DeVry Inc United States of America2,5
Disney (Walt) Co. United States of America3,6
Dow Chemical United States of America1,9
DuPont de Nemours United States of America1,3
Egg Plc. United Kingdom100Le Monde
Elan Corp. Ireland3,8
Electrolux Sweden0,7
Emerson Electric Co. United States of America1,7
EnCana Corp Canada1
Energizer Holdings, Inc United States of America1,5
Enron Corp. United States of America2
Estee Lauder Co. United States of America2,4
Exelon ex-Peco Energy Co. United States of America2
Fairmont Hotels & Resorts Inc. Canada2,6
Flextronics International Ltd Singapore1,8
FujiFilm Japan0,2
Genentech Inc. United States of America1,9
Genzyme Corp United States of America9,5
Global Corporate & Investment Banking 100
Gold Fields Ltd. South Africa0,3
Gottschalks Inc United States of America0,1
Guangdong Development Bank Ltd China85,6AFP
Hasbro Inc. United States of America8,8
Hershey Foods Corp. United States of America1,5
Home Depot Inc. United States of America2,39
Hormel Foods Corp. United States of America0,7
IDT (Integrated Device Technology Inc) United States of America1,89
Indosat (Indonesian Satellite Corp) Indonesia0,7
Intel Corp. United States of America1,5
InterActiveCorp United States of America4
International Power plc. United Kingdom0,2
Inverness Medical Innovations, Inc United States of America3,7
JDA Software Group, Inc United States of America2,1
John Hancock Financial Services Co United States of America1,2
Johnson & Johnson United States of America1,3
Kimberly-Clark Corp. United States of America2,8
Koor Industries Ltd. Israel0,1
KorAm Bank South Korea97,5
Kyocera Corp. Japan0,03
L3 Communications United States of America10,8
L-3 Communications Holding United States of America11,1
Lehman Brothers Holdings Inc. United States of America4,5
Liberty Global ex. Liberty Media Corp United States of America2,3
Lincoln National Corp. United States of America1,7
Loews Corp United States of America1,3
Louisiana-Pacific Corp United States of America2,5
Macy's, Inc United States of America4
Marathon Oil Group United States of America1,9
Mattel Inc. United States of America5,1
Maxtor Corp. United States of America15,4
Merck & Co., Inc. United States of America1,1
Meredith Corp United States of America5,2
Metro-Goldwyn-Mayer Inc. United States of America2,1
Mettler-Toledo International Inc. Switzerland5,4
Micron Technology, Inc United States of America4,3
Microsoft Corp. United States of America1,2
Millicom International Cellular S.A Luxembourg2,4
Morgan Stanley United States of America1,3
Motorola Inc. United States of America1,6
MUFJ (Mitsubishi UFJ Financial Group) Japan0,1
Murphy Oil Corp United States of America4,1
Nabors Industries, Inc Bermuda1,8
Navistar International Corp United States of America4,2
New Century Financial Corp United States of America3,49
Newmont Mining Corp. United States of America2,8
News Corp. United States of America1,9
NikkoCiti Trust and Banking ex-Nikko Securities Japan100Les Echos
Novell Inc. United States of America3,7
Novo Nordisk A/S Denmark0,2
Olin Corp. United States of America3,4
OshKosh BGosh, Inc. United States of America2,1
Pall Corp United States of America3,3
PartnerRe Ltd. Bermuda3,7
Paychex Inc. United States of America1,43
PepsiCo Inc. United States of America1,5
Primerica Financial United States of America100
Progress Energy, Inc United States of America1,6
RADVision Ltd Israel7,7
Raytheon Co. United States of America3,1
RealNetworks, Inc. United States of America4,6
RF Micro Devices, Inc United States of America3
Rio Tinto PLC United Kingdom0,3
Safeway Inc. United States of America5,2
SanDisk Corp United States of America9,56
Shanghai Pudong Development Bank China8,3Edicom
Shinhan Financial Group South Korea0,1
Shoe Carnival, Inc United States of America2,5
Simec Grupo Mexico0,04
Smurfit Stone Container United States of America1,8
Solutia Inc. United States of America3,1
Stanley Works United States of America3,34
State Street Corp. United States of America1,9
Steiner Leisure Ltd. Bahamas2,4
Sturm Ruger & Co United States of America3
Syms Corp United States of America0,4
Tele Celular Sul Brazil1,8
Telecom Argentina STET Argentina1,5
Telefonica Spain0,2
Teva Pharmaceutical Industries Ltd. Israel3
Texas Instruments Inc. United States of America3,2
Time Warner United States of America3,4
Tomkins PLC United Kingdom0,7
Total SA France0,3
Transocean Sedco Forex Inc Cayman Islands4,2
Travelers Casualty Property United States of America10Les Echos
Travelers Life & Annuity United States of America100
UBS (Union de Banques Suisses) Switzerland0,1
Unisys Corp. United States of America5,1
United Health Group United States of America4,3
Valspar Corp United States of America1,6
Viasystems United States of America1,2
Vivendi France1,69Les Echos
Vodafone Group. United Kingdom0,2
Waddell & Reed Asset Management United States of America2,1
Waste Management Inc. United States of America2,2
Weyerhaeuser Co. United States of America3,9
Williams Companies Inc. United States of America3,1
Willis Group Holdings Ltd Bermuda1,6
Windstream Corp United States of America2,3
Yahoo! Inc. United States of America2,1Les Echos
Zarlink Semiconductor Inc Canada1,2
» More subsidiaries of Citigroup Inc.
country
address & contact : production type
incentive source
Argentina Argentina
Citibank & SWIFT CITIARB1XXX :
 SWIFT
Argentina Argentina
Citicorp, Buenos Aires & SWIFT CIRIARB1XXX :
 SWIFT
Aruba Aruba
Inarco International Bank N.V :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Austria Austria
Lothringer Str.7 Wien 1010 & :
 
Bahamas Bahamas
Citinvestment Chile Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Po Box N8158 Thompson Bldv & 3028500 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Citibank-Colombia (Nassau) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Hitchcock Investments S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Cititrust (Bahamas) Ltd, Nassau & SWIFT CIBABSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
Astaire Associates Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Cititrust Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Providence Associates, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Madeleine Investments S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Donat Investments S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Citicorp Capital Asia Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Citicorp Pension Management Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Albacore Investments, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
First National Nominees, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Citibank NA, Nassau & SWIFT CITIBSA1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
Beaconsfield Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Antares Associates Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Latin American Investment Bank Bahamas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Citicorp Banking Corp, Nassau & SWIFT CITIBSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahrain Bahrain
Citi Islamic Investment Bank :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahrain Bahrain
Po Box 548 Manama & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Victoria Hall, 11 Victoria St. Hamilton HM 11 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Citicorp FSC I Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Citicorp Finance International Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Citicorp International Insurance Company, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Matrix Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Citicorp Leasing, Inc, CM FSC Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Brunei Darussalam Brunei Darussalam
Citicorp (B) Sdn. Bhd :
 Bloomberg
Colombia Colombia
Bogota & SWIFT INTCCOBBXXX :
 SWIFT
Costa Rica Costa Rica
Corporacion Citibank G.F.C. S. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Costa Rica Costa Rica
Oficentro Ejecutive La Sabana San Jose & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
El Salvador El Salvador
Edificio PALIC, C. Nueva #1, Colonia Escalon San Salvador & 503 2112784 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Po Box 749 Dubai & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
ABU DHABI & SWIFT CITIAEA1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Ghana Ghana
:
 Polaris Institute
Guam Guam
Citicorp Credit & SWIFT GMBKGUG1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Provencred :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Cititrust (Cayman) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Citibank Capital Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Sweet River Fund :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
TCS International Investments, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
& :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Primerica Financial Services Insurance Marketing Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
British Virgin Islands British Virgin Islands
CitiRealty China Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
British Virgin Islands British Virgin Islands
Garden Road Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
British Virgin Islands British Virgin Islands
Veritas Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
British Virgin Islands British Virgin Islands
Citicorp China Investment Management Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
British Virgin Islands British Virgin Islands
CitiProperties Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
Citicorp Finance Ireland Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
Citibank Trustees, Custom House Quay, Dublin 1 & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Israel Israel
Citibank Israel :
 University of California
Jamaica Jamaica
Citifinance Ltd & SWIFT CITIJMK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jamaica Jamaica
63-67 Knutsford Blvd P.O. Box 286 Kingston & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jamaica Jamaica
Citimerchant Bank Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Citibank NA & SWIFT CITIJESXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Citibank Premium Finance, Ltd & SWIFT CITIJEHXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Cititrust (Jersey) Ltd & SWIFT CITIJEJXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Citibank, Po Box 470 St Helier & 441534608000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
CCIL Pension Scheme Trustees Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Labuan Labuan
5 Jalan OKK Awang Besar :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Gefinor Center, Clemenceau, Beirut & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Citicurrencies S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Citi Islamic Portfolios S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Citicorp Investment Management SA :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
58, bd G.-D. Charlotte, Luxembourg & 352451414224 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Macau Macau
Citibank, Macao & SWIFT CITIMOM1XXX :
 
Monaco Monaco
2 avenue de Monte Carlo & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Oman Oman
Po Box 1994, 114 Jibroo & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Pakistan Pakistan
Citibank Housing Finance Company Ltd :
 
Panama Panama
Citivalores, S.A & SWIFT CITIPAP1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Via Espana 124 Panama & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Paraguay Paraguay
Citinvest Casa de Bolsa SA & SWIFT CITIPYP1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Paraguay Paraguay
Chile y Estrella 345 Asuncion & 595214182600 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
8741 Paseo De Roxas P.O. Box 49 MCC Manila & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Citicorp Securities International (RP) Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Citicorp Capital Philippines, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Citicorp Ventures Philippines, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Dominican Republic Dominican Republic
Comercializadora Citicorp, S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Dominican Republic Dominican Republic
Inversiones Citicorp (R.D.), S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Dominican Republic Dominican Republic
Citinversiones de Titulos y Valores SA :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Dominican Republic Dominican Republic
John F. Kennedy 1 Po Box 1492 Santo Domingo :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Romania Romania
Citibank Romania :
 
Russia Russia
:
 Boursier.com
Singapore Singapore
Shenton Way, UIC Bldg. & 3205539 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
Asia Pacific Technology Services Pte. Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Brennan Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Buchanan Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Seestrasse 25 Zurich 8021 & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Trinidad y Tobago Trinidad y Tobago
Citicorp Merchant Bank Ltd & SWIFT CIBTTTP1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Trinidad y Tobago Trinidad y Tobago
12 Queen's Park East P.O. Box 1249 Port of Spain & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Citicorp Capital Markets Uruguay S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Cerrito 455 P.O. Box 690 Montevideo & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Zambia Zambia
Citibank Zambia Ltd :
 

  • Environmental impact

year name
photo position; compensation
source
2007Klein, Michael
See the photo of: Klein, Michael Director; allowances: 42,6 million US$;
Reuters
2007Krawcheck, Sallie
See the photo of: Krawcheck, Sallie Chief Financial Officer; salary: 9,9 million US$;
Bloomberg
2007Pandit, Vikram
See the photo of: Pandit, Vikram Chief Executive Officer; salary: 3,16 million US$;
2006Prince, Charles
See the photo of: Prince, Charles Chief Executive Officer; salary: 26 million US$;
Bloomberg
2006Prince, Charles
See the photo of: Prince, Charles Chief Executive Officer; salary: 23 million US$;
Les Echos
2006Weill, Sanford I
See the photo of: Weill, Sanford I Chairman; salary: 21,5 million US$;
Les Echos
2005Maughan, Deryck
See the photo of: Maughan, Deryck Chief Operating Officer; salary: 17,01 million US$;
Polaris Institute
2005Wolfensohn, James
See the photo of: Wolfensohn, James Advisor;
Financial Times
2005Zhang, Shengman
See the photo of: Zhang, Shengman Advisor;
Financial Times
2003Krawcheck, Sallie
See the photo of: Krawcheck, Sallie Chief Financial Officer; salary: 9,62 million US$;
2003Prince, Charles
See the photo of: Prince, Charles Chief Executive Officer; salary: 26,81 million US$; stock-options: 4,59 million US$;
2003Thomson, Todd
See the photo of: Thomson, Todd Chief Financial Officer;
2003Weill, Sanford I
See the photo of: Weill, Sanford I Chairman; salary: 30,67 million US$; stock-options: 23,39 million US$;
2003Willumstad, Robert
See the photo of: Willumstad, Robert Chairman; salary: 26,16 million US$; stock-options: 4,45 million US$;
2002Kokulis, George
See the photo of: Kokulis, George Chief Operating Officer;
Polaris Institute
2002Krawcheck, Sallie
See the photo of: Krawcheck, Sallie Chief Operating Officer;
Polaris Institute
2002Rhodes, William
See the photo of: Rhodes, William Vice-president;
Polaris Institute
2002Rubin, Robert E
See the photo of: Rubin, Robert E Director; salary: 19,21 million US$;
Polaris Institute
2002Weill, Sanford I
See the photo of: Weill, Sanford I Chief Executive Officer; salary: 22,33 million US$;
Polaris Institute
2002Willumstad, Robert
See the photo of: Willumstad, Robert Chief Operating Officer; salary: 11,24 million US$;
Polaris Institute
2001Fischer, Stanley
See the photo of: Fischer, Stanley Vice-president;
Financial Times
2000Rubin, Robert E
See the photo of: Rubin, Robert E Director;
1999Belda, Alain J
See the photo of: Belda, Alain J Director;
1999Ruding, Onno
See the photo of: Ruding, Onno Director;
1999Shapiro, Robert
See the photo of: Shapiro, Robert Director;
1999Weill, Sanford I
See the photo of: Weill, Sanford I Director;
1998Reed, John S
See the photo of: Reed, John S Chief Executive Officer; salary: 6,2 million US$;
Forbes
1998Weill, Sanford I
See the photo of: Weill, Sanford I Chief Executive Officer; salary: 227,62 million US$;
Forbes
year
employees
<>
social impact : country
source
2008
-1000
Internal restructuring: Citigroup cuts 1000 jobs at its Nikko Cordial, on top of the 52000 job cuts already annouced this year. Employees will be offered early retirements options.: Japan
Bloomberg
2008
-52000
Internal restructuring: Citigroup cuts 52000 jobs, i.e. 15% of its global workforce, on top of the 23,000 jobs eliminated between January and September.: United States of America
Reuters
2008
350000
-6500
Internal restructuring: Citigroup posted a $5.11 billion quarterly loss in April, will probably start cutting jobs on Monday and aims to dismiss about 10 percent of the division's 65,000-strong workforce.: United States of America
Reuters
2008
-9700
Internal restructuring: Citigroup cuts 4% of its global workforce.:
Bloomberg
2008
-2000
Internal restructuring: Citigroup plans to cut more than 5 percent of staff in the securities unit to rein back expenses after U.S. subprime- mortgage related losses.: United States of America
Bloomberg
2008
-4200
Internal restructuring: Citigroup Inc. lost almost $10 billion in the final three months of 2007, the largest quarterly deficit in the bank's 196-year history, and slashed its dividend as it recorded a $18.1 billion write-down for bad bets on the mortgage industry. To cut expenses, Citigroup slashed 4,200 jobs in the fourth quarter in addition to the 17,000 layoffs announced in the spring, and chief financial officer Gary Crittenden said during a conference call that more job cuts would be on the way.: United States of America
AP
2007
320000
-26500
Internal restructuring: Citigroup cuts 17000 jobs, 5% of its workforce, and relocates 9500 to low labor cost countries to save up to 2.5 billion dollars per year.: United States of America
Les Echos
2005
-1000
Internal restructuring: 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.: United Kingdom
2004
287000
2004
-3400
Internal restructuring:
Greenpeace Toxic Site
2004
-847
AP
2002
255000
2002
-1000
New York Times
2001
272000
2001
-4200
AP
2001
-200
Bloomberg
2001
-3500
Webfin
2001
-1000
CBS Marketwatch
2001
-200
AP
1999
174000
-10400
year
employees
<>
social impact : country
source
 20 informations, access to subscribers
year
country : description
2005United States of America : 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.Le Monde Diplomatique
2005United States of America : 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 1979Le Monde
2002Jersey : Corruption: Paulo Malufi, maire de Sao Paulo, 200 millions de dollarsEdicom
2001United States of America : Money laundering: correspondant bankingAFP
2000United Arab Emirates : Money laundering: Mohamed Atta: hijacker of the plane which collided on the World Trade Center received 100 000US$ from a Citibank accountBloomberg
1999United States of America : Money laundering: 725 millions US$Dow Jones online
1999Switzerland : Blanchiment d'argent du crime: dictateur nigérian Sani Abacha, $110 millionThe Cornerhouse
1998Pakistan : 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.The Cornerhouse
1997Cayman Islands : Blanchiment d'argent du crimeUS Senate
1996Luxembourg : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust BahamasUS Senate
1996Gabon : Blanchiment: Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust BahamasUS Senate
1996Switzerland : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust BahamasUS Senate
1996Bahrain : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust BahamasUS Senate
1996France : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust BahamasUS Senate
1996Bahamas : Omar Bongo, president of Gabon, $100 million through personal accounts in Cititrust BahamasUS Senate
1996Venezuela : Jaime Lusinchi, president of VenezuelaNew York Times
1996United States of America : Omar Bongo, president of Gabon, $100 million through personal accounts in Citibank's New YorkNew York Times
1994Mexico : 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.Polaris Institute

yearfinancial misdemeanorsalesincomeassetsbuybacksource
2010   80,28-1,6   billion US$Les Echos
2008 Wall Street banks are settling claims stemming from a nationwide investigation into allegations banks peddled 15 billion dollars worth of auction-rate securities as investments that were as liquid as cash. After the financial crisis began in 2007, investors were unable to sell the securities. UBS AG, Citigroup Inc. and three other Wall Street banks already agreed to repurchase almost $35 billion of auction-rate debt from individuals, charities and small businesses, accounting for about 17 percent of the estimated $200 billion left in the market. The first five banks, joined by Morgan Stanley, JPMorgan Chase & Co. and Wachovia Corp., will pay $360 million in fines.     Bloomberg
2007 Citigroup Inc. paid $1.66 billion to creditors of Enron Corp. who lost money when the energy trader collapsed in 2001. Enron's creditors - which include individual employees and small companies who lent Enron money - had filed claims against Citi that could have potentially totaled about $21 billion. The filer, called Enron Creditors Recovery Corp., alleges that with the help of banks like Citigroup, Enron kept creditors in the dark about the company's financial troubles by using shady accounting.     AP
2006   146,5621,54   billion US$
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.     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.     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.     Reuters
2006 Citigroup Australia is advising Toll Holdings, the Australian logistics group, on its A$4.6bn bid for rival Patrick. Citigroup is accused by the Australian Securities and Investments Commission (ASIC) of using inside information to trade in Patrick shares ahead of the public announcement of the takeover offer.     Financial Times
2005 Citigroup Inc. paid $2 billion to shareholders of Enron Corp. who lost money when the energy trader collapsed in 2001. Enron's shareholders alleges that with the help of banks like Citigroup, Enron kept creditors in the dark about the company's financial troubles by using shady accounting.     AP
2005   120,3224,59   billion US$
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.     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.     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 $100 million in profit at the funds' expense over a five-year period.     Los Angeles Times
2005   15billion US$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.     Les Echos
2004   108,2817,04   billion US$
2004 Accusation: Eureka, filiale de Citigroup, aurait gonflé des factures et les auraient nanties dans des opérations financières     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)     Reuters
2004 Agreed to pay $2.65 billion to settle class-action lawsuit brought by Worldcom stock and bondholders. They claim Citigroup lied about Worldcom books.     AP
2003   94,7117,85   billion US$
2003 Diffusion d'analyses boursières biaisées afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US à dix firmes.     Reuters
2002   92,5615,28   billion US$
2002 Favored Worldcoms' executives with IPO shares in exchange for business.     Bloomberg
2002 Citigroup agreed to pay $240 million to settle predatory lending charges in the largest consumer protection settlement in the history of the Federal Trade Commission.     CNN
2002 Fined 1,65 million US$ for Failing to Retain E-Mails possibly proving conflict of interest.     Bloomberg
2001 Accusation: aurait participé à la fuite massive de capitaux d'Argentine (130 milliards de $US). Enquête en cours.     Capital
2001   112,0214,28   billion US$
2001   5billion US$Boursier.com
2000   111,8313,52   billion US$
1999   2billion US$SmartMoney
1999   82,099,87   billion US$
1999   3billion US$SmartMoney
1998   668,6  billion US$AP
1998   76,435,81   billion US$
1998   2billion US$SmartMoney
1997   1billion US$Dow Jones online
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 36 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2001Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : 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 translateVandana Shiva
2001Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government translateUSCIB
2000Investment protection and market access (to Mexico and Canada through NAFTA), to Latin America (through FTAA). : Business Roundtable : : US government, senate, congress translateCenter for Responsive Politics
2000Prevent binding regulation, co- or self-regulation instead. : American Chamber of Commerce's EU Committee : : European Commission translateCorporate Europe Observatory
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate Europe Observatory
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 438 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 158 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 9040 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 424 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
» More influence from Citigroup Inc.
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 9 informations, access to subscribers
» More influence from Citigroup Inc.
» Influence in 2007
yeardonatorcountryamountsource
2004EtatUnited States of America6 million US$AP
2000EtatMexico700 million US$La Jornada
yeardonatorcountryamountsource
 2 informations, access to subscribers
year
dubious practice : image
source
2007Mishandling of private data: Employees of the Citibank call-center in India stoled 260 000 euros from the bank cards of American customers of the bank.: Les Echos
2006Mishandling of private data: Lost backup tapes with 3,900,000 confidential personal account data.: Privacy Rights
2004Arguable partnership: Don pour les victimes du tsunami: 3000000 de dollars: value: Humanitaire; AFP
2003Arguable partnership: Yayasan HOPE, part of the faith based charity group HOPE Worldwide, launched a funding program aimed at providing support for high school teachers in Jakarta, Tangerang and Bekasi.: value: Education; Polaris Institute
2002Arguable partnership: WWF: value: Nature protection; CounterPunch
2001ad budget: 232 million US$; Advertising Age
2000ad budget: 211 million US$; Advertising Age

Your contributions (1)

Bookmark and Share    en español  en français  in italiano
translate this page in arabic chinese dutch german japanese korean russian
Legal notice © T&C 1999-2010
 CONTRIBUTIONS
Koch industries   consumer - 14 April 2011 at 21h38
Artemis   President, Coulson Realty Group - 18 February 2011 at 00h38
Nestle   Add Product Name: Allen's "Fantales" - 20 December 2010 at 22h46
Cominak compagnie miniere d akouta   Meme - 17 November 2010 at 15h15
Unilever   mr - 6 January 2010 at 10h26
Marathon oil group   Marathon Oil/Angola - 15 December 2009 at 15h31
Marathon oil group   Dude - 15 December 2009 at 15h28
Acsa argentina   Mr. - 26 November 2009 at 19h16