Defendant Name:
Citigroup Inc.
Defendant Type:
Public Company
SIC Code:
6021
CUSIP:
17296742
Initial Case Details
Legal Case Name
In the Matter of Citigroup Global Markets Inc. and Citigroup Inc.
First Document Date
16-Aug-2018
Initial Filing Format
Administrative Action
File Number
3-18647
Allegation Type
Broker Dealer
Resolutions
First Resolution Date
16-Aug-2018
Headline Total Penalty and Disgorgement
$5,750,000
Other Defendants in Action: