✅ No sanctions, screening, insolvency or control red flags found in the public sources we cover. (Absence of a flag is not a guarantee — see methodology.)
CITIGROUP INC
operating
Overview
CITIGROUP INC is a operating registered in NEW YORK, United States. With reported revenue of 85.2B USD in 2025. Its TraceComp score of 53 (C) indicates elevated risk requiring further due diligence.
Company Information
- Registration Number
- 0000831001
- Legal Form
- operating
- Activity
- National Commercial Banks
- Address
- New York
Financial Profile
Latest filed accounts: FY 2025
Multi-year financials & ratios
1 year of filed accounts on file — full balance sheets, current ratio, debt-to-equity, net margin and the Altman-Z distress trend.
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Officers & Management
No officers on record.
Patent Portfolio
Active patent holder. 8 patents · 8 active · 8 granted in the USPTO/EPO record.
See full patent portfolio — most-cited inventions & inventors →
Source: USPTO / EPO open patent data. Objective bibliographic counts.
Risk Signals
No adverse legal events have been recorded for this company.
- Profitable: positive net income in FY 2025
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Data Sources & Freshness
Data sourced from: official public registries. Profile completeness: 70%.