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Details

CITIGROUP ENERGY INC NFA ID: 0444668

Current Status
• NFA MEMBER APPROVED 
• SWAP DEALER PROVISIONALLY REGISTERED 
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges1
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NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
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CFTC Reparations Cases
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Formerly Known As
No other names
 
Business Address
2800 POST OAK BLVD
SUITE 500
HOUSTON, TX  77056
UNITED STATES
713-752-5200
Doing Business As
No other names
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
CITIGROUP FINANCIAL PRODUCTS INC YES
CITIGROUP GLOBAL MARKETS HOLDINGS INC YES
CITIGROUP INCYES
FRANCISCO FERNANDEZ DE YBARRAHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
JAMES A FORESEDIRECTORNO
SAMUEL A HARRISCHIEF FINANCIAL OFFICERNO
BRIAN HELMUT HELLMANNNO LISTED TITLENO
SAJI KILIYILATHU JOHNNO LISTED TITLENO
LEO MCKONECHIEF COMPLIANCE OFFICERNO
STUART STALEYPRESIDENTNO
MATTHEW WAREINGDIRECTORNO
History
 Status Effective Date
• NFA MEMBER APPROVED05/06/2013 
• SWAP DEALER PROVISIONALLY REGISTERED12/31/2012 
• NFA MEMBER PENDING12/18/2012 
• SWAP DEALER PENDING12/18/2012 
 
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