Banking.Foundation
Bank · Commercial · New York City

Citigroup

A global US banking group formed by the 1998 merger of Citicorp and Travelers Group, with banking heritage dating to the City Bank of New York founded in 1812. It is known for its large cross-border corporate banking and treasury network.

Legal name
Citigroup Inc.
LEI
6SHGI4ZSSLCXXQSBB395 ISO 17442 · GLEIF
BIC
no BIC is published on this record
Type
Commercial
Headquarters
New York City
Jurisdiction
United States
Ownership
Public (listed)
Founded
1998
Primary regulator
Federal Reserve / OCC
Licensing
Its core banking subsidiary, Citibank, N.A., operates under a US national bank charter supervised by the OCC.
Total assets
$2.7tn — balance sheet at 2025-12-31
Website
www.citigroup.com
Markets profile
finance.foundation/banks/citigroup (listing, identifiers, valuation)

Corporate bankingInvestment bankingMarkets & securities servicesTreasury & trade solutionsRetail bankingCredit cards

Where this balance-sheet figure comes from

As reported2,657bn USD
Balance-sheet date2025-12-31
Filing10-K, filed 2026-02-20
XBRL tagSEC 10-K, us-gaap:Assets
Total assets$2.7tn

A balance sheet is a snapshot on one day. This figure is exact as of 2025-12-31 and has moved since — banks report quarterly or half-yearly, so there is always a gap.

Graph connections

domiciled_inUnited States jurisdiction_regulatorsFederal Reserve
OCC
FDIC instant_railFedNow / RTP

Commercial peers

Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.

# this page as data GET https://banking.foundation/api/v1/banks/citigroup