banking.foundation / Banks / Citigroup
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.
- 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 ≈
- $2.4tn (approx., seed-0.1 · 2026-08-28)
- Website
- www.citigroup.com
- Markets profile
- finance.foundation/banks/citigroup (listing, identifiers, valuation)
Corporate bankingInvestment bankingMarkets & securities servicesTreasury & trade solutionsRetail bankingCredit cards
Graph connections
domiciled_inUnited States
jurisdiction_regulatorsFederal Reserve
OCC
FDIC
instant_railFedNow / RTP
Commercial peers
JPMorgan Chase · Bank of America · HSBC · BNP Paribas · Deutsche Bank · UBS
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