FCA fines / Citibank N.A.
Citibank N.A. — FCA fines
The FCA has fined Citibank N.A. £225,575,000 across 1 penalty, most recently 11 Nov 2014.
Last updated 11 Nov 2014
All FCA fines for Citibank N.A.
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 11 Nov 2014 | £225,575,000 | SYSTEMS_CONTROLS | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| SYSTEMS_CONTROLS | 1 | £225,575,000 |
Frequently asked questions
How much has Citibank N.A. been fined by the FCA?
The FCA has fined Citibank N.A. £225,575,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Citibank N.A. been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Citibank N.A..
What was Citibank N.A.'s largest FCA fine?
Citibank N.A.'s largest disclosed FCA fine recorded by RegActions is £225,575,000.