Get Started Free
Home›Financial Services›Citigroup
Citigroup logo
Citigroup
Financial Services

Citigroup Company Overview

Citigroup logo

Citigroup

● Active
Financial Services · New York, NY · Est. 1812
BankingInvestment BankingFinancial ServicesGlobal↗ Website
$130B
Valuation
$83.5B
Revenue
237k+
Employees
1812
Founded

Citigroup is one of the world's largest global banks and financial services companies, serving 200 million client accounts across more than 160 countries with investment banking, markets, treasury and trade solutions, wealth management, and retail banking products. The firm operates through two primary segments — Services & Banking (including Treasury & Trade Solutions and global investment banking) and Markets — while undergoing a major organizational transformation under CEO Jane Fraser to simplify its operating model and improve returns.

Recent Press
5 items
Press Release·2026-01-14
Citi Wealth Deploys AI-Powered Technology to Enhance Client Experience
Citi Wealth announced the deployment of new AI-powered tools designed to improve personalization and service delivery for wealth management clients globally.
Product Launch·2025-11-07
Citi Unveils Strategic Expansion of Citi Token Services with Euro Integration
Citi expanded its Citi Token Services platform to include Euro transactions and extended operations to Dublin, Ireland, advancing its 24/7 multi-currency liquidity and payment solutions globally.
Press Release·2025-09-04
Citi to Deliver New Customized Portfolio Offering Powered by BlackRock to Wealth Clients Globally
Citi announced a strategic partnership with BlackRock to manage approximately $80 billion in assets, creating a new customized portfolio offering for Citi Wealth clients worldwide.
Press Release·2025-07-15
Citigroup Reports Second Quarter 2025 Financial Results
Citigroup reported net income of $4.0 billion on revenues of $21.7 billion for Q2 2025, representing an 8% revenue increase driven by growth across all five of its interconnected businesses.
Press Release·2025-04-15
Citigroup Reports First Quarter 2025 Financial Results
Citigroup posted first quarter 2025 results reflecting continued progress on its transformation, with revenue growth and improved returns across its Services, Markets, Banking, Wealth, and USPB segments.
Company History
8 milestones
City Bank of New York was chartered on June 16, 1812, in New York City with a capital of $2M, serving merchants involved in international trade. The bank would evolve over two centuries into what became Citigroup, the world's most global bank.

Citigroup Organization Structure & Team

Org Chart
237,000 employees · Click a leader to explore their team
202,000 across 12 departments
Chief Executive Officer
Jane Fraser
Mark Mason — Departments
· 202000 people across 12 depts

Citigroup Financials, Revenue & Market Share

Annual Revenue
$83.5B
+3% vs prior year
YoY Growth
+3%
From $71.9B to $83.5B
Revenue / Employee
$372K
Annual revenue per full-time employee
Revenue Growth
2021
2022
2023
2024
2025
$71.9B
$75.3B
$78.5B
$81.1B
$83.5B
Market Share
Global Institutional Banking
9%
share
JPMorgan Chase
13%
Goldman Sachs
10%
Citigroup
9%
Bank of America
9%
Others
59%
$511.2B
TAM
$92.0B
SAM
$9.2B
SOM
Revenue Streams
Core Products/Services70%
Value-Added Services20%
Other Revenue10%
Business Units
Core Business70%
Primary product and service delivery
Growth Initiatives20%
New markets and product expansion
Corporate & Admin10%
Central functions and shared services

Citigroup Internal Tools & Processes

Internal Tools
12 departments
Treasury & Trade Solutions15000 people · 3 roles
Standards & Certifications
10 standards
Compliance frameworks, security audits, and quality certifications this company maintains.
Regulatory
Basel III / G-SIB
Compliant
Citigroup meets Basel III capital requirements as a Global Systemically Important Bank (G-SIB) with a Common Equity Tier 1 ratio of 13.6% (2024), above regulatory minimums inclusive of the firm's G-SIB surcharge, supporting its operation as a deposit-taking institution across 90+ countries.
Regulatory
SOX
Compliant
Citigroup complies with Sarbanes-Oxley Act requirements, with CEO Jane Fraser and CFO Mark Mason certifying the accuracy of financial statements and the effectiveness of internal controls over financial reporting in each quarterly and annual SEC filing.
Security
PCI DSS
Certified
Citigroup maintains PCI DSS certification across its U.S. Personal Banking credit card infrastructure, covering $300B+ in managed card receivables and payment processing for millions of Citi branded, Costco Anywhere Visa, and American Airlines AAdvantage card transactions annually.
Security
ISO 27001
Certified
Citigroup's information security management systems are certified to ISO 27001 across its global technology operations, supporting the security of Citi's CitiDirect BE transaction banking platform and the firm's global payment and custody infrastructure spanning 90+ countries.
Privacy
GDPR
Compliant
Citigroup complies with GDPR across all EU member states where it operates consumer and institutional banking services, maintaining designated Data Protection Officers and applying privacy-by-design to CitiDirect BE and Citi Wealth digital platforms used by European clients.
Regulatory
AML / OFAC
Compliant
Citigroup operates a global Anti-Money Laundering and OFAC sanctions compliance program, required by the firm's presence in 160 countries including high-risk jurisdictions. Citi's correspondent banking network and TTS cross-border payments require extensive sanctions screening, with the compliance program overseen by the Chief Compliance Officer.
Regulatory
FINRA / SEC
Compliant
Citigroup's U.S. broker-dealer entities, including Citigroup Global Markets Inc., are registered with and regulated by FINRA and the SEC, complying with rules governing securities sales practices, trade reporting, customer protection, and net capital requirements for Citi's Markets and Banking divisions.
Environmental
TCFD
Compliant
Citigroup aligns its climate-related financial disclosures with the TCFD framework, publishing annual reports on its Net Zero commitment and $1T sustainable finance goal. Citi discloses portfolio-level financed emissions for its energy, power, automotive, and commercial real estate lending segments.
Regulatory
OCC Consent Order
In Progress
Citigroup is actively remediating data management, risk, and control deficiencies identified in the 2020 OCC and Federal Reserve consent order, with the transformation program overseen by CEO Jane Fraser as the firm's top strategic priority. The $1B+ annual technology investment program targets resolution of legacy infrastructure issues by 2026.
Regulatory
MiFID II
Compliant
Citigroup's European investment banking and markets entities comply with MiFID II requirements governing trade execution, best execution reporting, client categorization, and research unbundling, as Citi operates significant institutional banking and trading businesses across EU member states.

Citigroup Interview Preparation

Interview Prep
Role-specific interview questions and keywords. Select a department, then click any role to prepare.
Treasury & Trade Solutions· 3 roles

Citigroup Products & Competitors

Product Suite
5 products · select one to explore
Financial Services
Transaction Banking
Citi Treasury & Trade Solutions
The world's most connected transaction bank

Citi Treasury & Trade Solutions (TTS) is Citi's global transaction banking platform, providing cash management, trade finance, payments, and liquidity solutions to multinational corporations, financial institutions, and government entities across 90+ countries. As the world's leading cross-border payment provider, TTS processes trillions of dollars in client transactions daily using Citi's unmatched global network of proprietary banking licenses.

Use Cases
A Fortune 500 consumer goods company consolidating its global treasury operations onto Citi TTS, implementing a notional pooling structure across 40 countries to optimize working capital and reduce FX conversion costsA global technology company using Citi's CitiDirect BE digital banking platform to manage real-time cross-border payments in 70 currencies, eliminating manual wire transfers and reducing settlement times from days to hoursA sovereign wealth fund using Citi's securities services platform for custody, fund administration, and securities lending across its $400B multi-asset portfolio in 30+ markets
No image
Key Customers
UL
Unilever
GOOGL
Google
SAMA
Saudi Arabian Monetary Authority
Competitive Intelligence
VSJ.P. Morgan CashPro
THEM

J.P. Morgan CashPro is the digital treasury management platform of JPMorgan Chase, offering institutional clients real-time payments, liquidity management, and account reporting across 36 countries through an API-enabled banking portal.

EDGE

Citi's proprietary banking licenses in 90+ countries provide unmatched local currency payment execution that J.P. Morgan cannot replicate with correspondent banking

VSHSBC Global Liquidity & Cash Management
THEM

HSBC Global Liquidity & Cash Management is the transaction banking division of HSBC, providing multinational corporations with cash pooling, payments, and trade finance solutions with particular strength in Asia-Pacific and emerging markets.

EDGE

Citi's single global platform and CitiDirect BE portal give multinationals a more unified digital experience than HSBC's regional systems

VSDeutsche Bank Corporate Bank
THEM

Deutsche Bank Corporate Bank provides cash management, trade finance, and securities services to corporate and institutional clients, with particular strength in European and German corporate treasury relationships.

EDGE

Citi's Americas and Asia depth complements its European presence, giving CFOs a single bank solution that Deutsche Bank cannot match globally

Related Companies

Questrade logo
Questrade
Financial Services
Questrade is Canada's largest independent online brokerage, offering self-directed investing in stocks, ETFs, options, FX, and CFDs at industry-leading low fees. Founded in 1999, it serves over 400,000 active accounts and also provides managed portfolios through Questwealth, with over $30B in assets under administration.
JPMorgan Chase logo
JPMorgan Chase
Financial Services
JPMorgan Chase & Co. is the largest U.S. bank by assets and a global leader in investment banking, commercial banking, financial services, and asset management, serving consumers, corporations, governments, and institutional investors in over 100 countries. The firm operates through four major segments: Consumer & Community Banking (Chase), Commercial Banking, Corporate & Investment Banking, and Asset & Wealth Management.
American Express logo
American Express
Financial Services
American Express is a globally integrated payments company providing credit cards, charge cards, travel and expense management, merchant services, and financial services to consumers, small businesses, and corporations. Its distinctive closed-loop network — in which American Express serves as both card issuer and payment network — enables premium rewards programs, data-driven merchant partnerships, and differentiated cardholder benefits that command industry-leading spending per card.
Mastercard logo
Mastercard
Financial Services
Mastercard is a global technology company in the payments industry that connects billions of consumers, merchants, financial institutions, governments, and businesses worldwide, enabling secure and convenient transactions across 210+ countries and territories. Through its multi-rail network spanning credit, debit, prepaid, and real-time payments, Mastercard facilitates over 100 billion transactions annually and provides value-added services including fraud prevention, data analytics, cybersecurity, and open banking solutions.
Morgan Stanley logo
Morgan Stanley
Financial Services
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management, and investment management services to corporations, governments, institutions, and individuals in 42 countries. Its three business segments—Institutional Securities, Wealth Management, and Investment Management—collectively manage over $7 trillion in client assets, making Morgan Stanley one of the largest financial institutions in the world by client assets. The firm is known for its equity underwriting franchise, wealth management platform, and E*TRADE retail brokerage.
Wealthsimple logo
Wealthsimple
Financial Services
Wealthsimple is a Toronto-based digital financial services platform that offers commission-free stock and ETF trading, automated investing, tax filing, savings accounts, and cryptocurrency trading to Canadians. It has grown into Canada's largest fintech by assets under management, serving over 4 million clients with a mobile-first, low-fee approach that democratizes access to financial products previously reserved for high-net-worth individuals.