Details

CITIBANK N A NFA ID: 0187177

 Current Status 
• ALSO SEE NFA ID 0230824 
 
• NFA MEMBER APPROVED 
• SWAP DEALER PROVISIONALLY REGISTERED 
 Regulatory Actions 
 AgencyNumber
NFA0
CFTC3
Exchanges4
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
Total0
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 Formerly Known As 
No other names
 Business Address 
388 GREENWICH STREET
NEW YORK, NY  10013
UNITED STATES
212-816-6000
 Doing Business As 
No other names
 Listed Principals 
 Listed Principal Name Title(s) 10% or More
Financial Interest
RICHARD DANIEL BANZIGERHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION
NO
CITICORP LLC
YES
CITIGROUP INC
YES
ELLEN MARIE COSTELLODIRECTOR
NO
CHRISTOPHER D DAVIESHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION
NO
BARBARA JEAN DESOERCHIEF EXECUTIVE OFFICER
NO
FRANCISCO FERNANDEZ DE YBARRAHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION
NO
JAMES A FORESEHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION
NO
GREGORY WRIGHT FRENZELNO LISTED TITLE
NO
BRIAN HELMUT HELLMANNNO LISTED TITLE
NO
DUNCAN P HENNESDIRECTOR
NO
EUGENE M MCQUADEDIRECTOR
NO
ROBERT KEITH PINNIGERHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION
NO
GARY MICHAEL ROSENCHIEF COMPLIANCE OFFICER
NO
ANTHONY M SANTOMERODIRECTOR
NO
GEORGE TROWSECHIEF FINANCIAL OFFICER
NO
JAMES STANTON TURLEYDIRECTOR
NO
MICHAEL DANIEL VERDESCHIHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION
NO
 History 
 Status Effective Date
• ALSO SEE NFA ID 0230824 
 
• NFA MEMBER APPROVED05/07/2013 
• SWAP DEALER PROVISIONALLY REGISTERED12/31/2012 
• NFA MEMBER PENDING12/18/2012 
• SWAP DEALER PENDING12/18/2012 
• COMMODITY POOL OPERATOR WITHDRAWN11/30/1988 
• NFA MEMBER WITHDRAWN11/30/1988 
• COMMODITY POOL OPERATOR REGISTERED09/12/1986 
• NFA MEMBER APPROVED09/12/1986 
• NFA MEMBER PENDING08/15/1986 
• COMMODITY POOL OPERATOR PENDING01/08/1986