PWLBtoday
Counterparty/Citibank, N.A.
Built 2026-09-14 17:10 UTCBeta
CI

Citibank, N.A.

Bank · USAA+ · LEI E57ODZWZ7FF32TWEFA76
Counterparty scoreBand B
77
61th percentile of 18 peers
coverage83% of the method
Rating87w 40
Capital76w 25
Liquidity33w 15
Stability—w 10
Assets91w 5
Profit81w 5
Rating anchor and public pillars with published weights (w). Market overlay +3.0, bounded at ±10. Method
Agency ratingscompositeAA-Stable (group)
Fitch
AA-▲
ST F1+
2026-06-02
S&P
A+▶
ST A-1
2025-11-06
Moody's
Aa3▶
ST P-1
2025-11-17
DBRS
AA(L)
ST R-1(M)
2026-02-05
ESMA European Rating Platform, checked daily · ▲ positive ▼ negative ◆ watch ▶ stableRating history
CET1 ratio
13.8%
+0.0 vs prior2026-06-30
Leverage ratio—not yet collected
Total capital
14.7%
+0.0 vs prior2026-06-30
LCRgroup figure
117%
0.0 vs prior2024-06-30
NSFR—not yet collected
Risk-weighted assets
1,109.2bn
−0.4% vs prior2026-06-30
15 series held, up to 48 periods each. Click a card to open it full size with every point and its date. The grey band on a ratio is where this bank’s peer group stands today, quartile to quartile, with the median dashed — not a peer history.
Standing
Capital
Liquidity and funding
Profitability and efficiency
Asset quality
Balance sheet

Rating history

Every action the European Rating Platform holds, since 2015. The composite is the median of the agencies on the day.
5upgrades
1.5notches stronger
20162017201820192020202120222023202420252026AA-A+Acomposite A from 2015-07-01composite A+ from 2016-02-29composite A+ from 2019-02-21composite AA- from 2026-05-12AA-COMPOSITEFitchFitch A+ from 2015-07-01 to 2026-05-12A+Fitch AA- from 2026-05-12, stillFitch: stable outlook from 2015-12-08Fitch: negative outlook from 2020-04-22Fitch: stable outlook from 2021-05-12Fitch: positive outlook from 2026-05-01AA-S&PS&P A from 2015-07-01 to 2016-12-17AS&P A+ from 2016-12-17, stillA+S&P: positive outlook from 2015-07-23S&P: watch positive outlook from 2015-11-03S&P: stable outlook from 2016-12-17A+Moody'sMoody's A1 from 2015-07-01 to 2019-02-21A1Moody's Aa3 from 2019-02-21, stillAa3Moody's: stable outlook from 2015-07-01Moody's: positive outlook from 2017-11-14Moody's: watch positive outlook from 2018-11-29Moody's: stable outlook from 2020-11-23Aa3DBRSDBRS A from 2015-07-01 to 2016-02-29ADBRS A(H) from 2016-02-29 to 2019-02-15A(H)DBRS AA(L) from 2019-02-15, stillAA(L)DBRS: positive outlook from 2018-02-14AA(L)
AAACCCpositive outlookstablenegativewent on watch

Every move since 2015

  • 2026-05-12↑Fitch upgrade A+ → AA- · 1 notch
  • 2019-02-21↑Moody's upgrade A1 → Aa3 · 1 notch
  • 2019-02-15↑DBRS upgrade A(H) → AA(L) · 1 notch
  • 2016-12-17↑S&P upgrade A → A+ · 1 notch
  • 2016-02-29↑DBRS upgrade A → A(H) · 1 notch

Every rating held today

AgencyTypeRatingOutlookDate
DBRSissuer credit · long-termAA(L)—2026-02-05
DBRSissuer credit · short-termR-1(M)—2026-02-05
Fitchissuer default · long-termAA-positive2026-06-02
Fitchissuer default · short-termF1+—2026-06-02
Moody'scounterparty · long-termAa3—2025-11-17
Moody'sdeposit · long-termAa3stable2025-11-17
Moody'sissuer credit · long-termAa3stable2025-11-17
Moody'scounterparty · short-termP-1—2025-11-17
Moody'sdeposit · short-termP-1—2025-11-17
S&Pissuer credit · long-termA+stable2025-11-06
S&Presolution counterparty · long-termA+—2025-11-06
S&Pissuer credit · short-termA-1—2025-11-06
S&Presolution counterparty · short-termA-1—2025-11-06
Source: ESMA European Rating Platform, checked daily, with agency attribution.
Share price, 12 months · CitigroupUSD
81.17100.27119.37138.47157.5725-09: 94.7825-09: 95.8725-09: 99.4425-09: 102.4125-09: 101.6525-09: 101.5025-10: 98.0525-10: 93.9325-10: 96.2625-10: 96.3025-10: 101.3925-11: 101.6125-11: 100.7925-11: 100.6725-11: 99.8325-11: 101.1725-12: 103.1925-12: 108.9225-12: 111.8025-12: 112.8325-12: 121.5625-12: 116.6926-01: 121.3726-01: 116.3026-01: 112.8026-01: 114.8226-01: 115.7126-02: 115.7426-02: 117.3926-02: 116.2726-02: 109.5626-03: 111.4526-03: 106.5326-03: 105.5026-03: 108.6726-03: 113.7426-03: 107.2726-04: 117.3626-04: 124.3926-04: 129.3426-04: 129.7326-04: 128.5326-05: 125.6326-05: 125.5526-05: 124.8226-05: 124.8226-05: 125.3926-06: 131.2626-06: 133.2826-06: 139.8326-06: 143.0626-06: 144.9826-07: 140.1326-07: 137.3926-07: 133.2726-07: 128.7226-07: 132.1926-07: 132.3226-08: 137.6426-08: 135.7726-08: 138.5126-08: 131.6526-08: 132.6826-09: 134.3426-09: 137.80137.8025-0925-1025-1226-0226-0426-0626-09
Citigroup is the listed company; this entity has no equity of its own, and the group price does not enter its score.
30-day realised volatility · Citigroup21.9%
Drawdown from 52-week high · Citigroup-6.3%
Market signal Stable (group)
Last price · Citigroup2026-09-14
Bond yields vs peers, 31-day+1 bp (4 bonds, 2026-09-14)
CDS levels, bond yields and agency ratings feed the private market overlay and are never shown as levels; only the direction and the change against peers are public.
Every event held for this name, newest first: rating actions, Pillar 3 documents and filtered headlines. Severity is rules-based — read the source.
2026-09-14
Top CD rates from major banks on September 14, 2026: Chase CDs, Bank of America CDs, Citibank CDs, and more - Fortune
Fortune
info
2026-09-11
OFSI fines Citibank over Russian sanctions violations - Compliance Week
Compliance Week
warn
2026-09-11
Top CD rates from major banks Sept. 11, 2026: Chase CDs, Bank of America CDs, Citibank CDs, and more - Fortune
Fortune
info
2026-09-10
Citibank Korea to Name Next CEO Candidate This Month - Seoul Economic Daily
Seoul Economic Daily
info
2026-09-10
Vern Eide acquires former Citibank property - SiouxFalls.Business
SiouxFalls.Business
info
2026-09-10
Sharon Takhar comments on Citibank’s fine for violating the U.K. sanctions regime, in Law360 - signaturelitigation.com
signaturelitigation.com
warn
2026-09-10
Top CD rates from major banks Sept. 10, 2026: Chase CDs, Bank of America CDs, Citibank CDs, and more - Fortune
Fortune
info
2026-09-09
Top CD rates from major banks on September 9, 2026: Chase CDs, Bank of America CDs, Citibank CDs, and more - Fortune
Fortune
info
2026-09-03
IBSFINtech Appoints Ex-Citibank MD, Rahul Arora as Global Head for Business Development - Business Standard
Business Standard
info
2026-09-03
Citibank London fined £4.73m over sanctions-control failures - EU Today
EU Today
warn
2026-09-02
Midweek Roundup: Citibank Fined, FinCEN Clarifies SAR Confidentiality, and More - ACAMS
ACAMS
warn
2026-09-02
BREAKING: Citibank fined £4.7m over Russia sanctions breaches - linkedin.com
linkedin.com
warn
2026-09-02
Citibank’s London unit fined £4.7m for breaching Russia sanctions - Great Yarmouth Mercury
Great Yarmouth Mercury
warn
2026-09-02
Citibank faces hefty penalty for sanctions breaches - Solicitors Journal
Solicitors Journal
warn
2026-09-02
UK fines Citibank in London $6m. under Russia sanctions laws - jpost.com
jpost.com
warn
2026-09-02
Citibank Gets £4.7M UK Fine For Russia Sanctions Breach - Law360
Law360
warn
2026-09-02
OFSI fines Citibank London £4.7m over serious sanctions violations - Global Investigations Review
Global Investigations Review
warn
2026-09-02
Citibank settles with UK sanctions watchdog - worldecr.com
worldecr.com
warn
2026-09-02
Watchdog fines Citibank's London branch £4.7m for breaching Russian sanctions - thisismoney.co.uk
thisismoney.co.uk
warn
2026-09-02
UK fines Citibank London US$6 million over Russia sanctions breaches - The Business Times
The Business Times
warn
2026-09-02
UK fines Citibank London $6 million over Russia sanctions breaches - Reuters
Reuters
warn
2026-09-02
Citibank Hit With £4.7M OFSI Fine Over Control Failures - Fincrime Central
Fincrime Central
warn
2026-09-02
Citibank fined £4.7m for breaching financial sanctions in UK - The Times
The Times
warn
2026-09-02
Citibank London arm fined over £4.7m over Russian sanctions breaches - Trade Finance Global
Trade Finance Global
warn
2026-08-07
DBRS withdrawal: Issuer Debt Rating
ESMA European Rating Platform
info
2026-07-21
Citibank seeks to block DCI probe of Kenya CEO - Business Daily
Business Daily
info
2026-06-22
DBRS new: Issuer Debt Rating AA(L)
ESMA European Rating Platform
info
2026-06-18
DBRS withdrawal: Issuer Debt Rating
ESMA European Rating Platform
info
2026-06-02
Fitch affirmation: Derivative Counterparty Rating AA-(dcr)
ESMA European Rating Platform
info
2026-06-02
Fitch maintained under positive outlook: Long Term Issuer Default Rating
ESMA European Rating Platform
good
2026-06-02
Fitch affirmation: Long Term Issuer Default Rating AA-
ESMA European Rating Platform
info
2026-06-02
Fitch affirmation: Short Term Issuer Default Rating F1+
ESMA European Rating Platform
info
2026-05-14
DBRS withdrawal: Issuer Debt Rating
ESMA European Rating Platform
info
2026-05-12
Fitch upgrade: Derivative Counterparty Rating AA-(dcr)
ESMA European Rating Platform
good
2026-05-12
Fitch maintained under positive outlook: Long Term Issuer Default Rating
ESMA European Rating Platform
good
2026-05-12
Fitch upgrade: Long Term Issuer Default Rating AA-
ESMA European Rating Platform
good
2026-05-12
Fitch upgrade: Short Term Issuer Default Rating F1+
ESMA European Rating Platform
good
2026-05-01
DBRS withdrawal: Issuer Debt Rating
ESMA European Rating Platform
info
2026-05-01
Fitch affirmation: Derivative Counterparty Rating A+(dcr)
ESMA European Rating Platform
info
2026-05-01
Fitch removed under stable outlook: Long Term Issuer Default Rating
ESMA European Rating Platform
info
2026-05-01
Fitch placed under positive outlook: Long Term Issuer Default Rating
ESMA European Rating Platform
good
2026-05-01
Fitch affirmation: Long Term Issuer Default Rating A+
ESMA European Rating Platform
info
2026-05-01
Fitch affirmation: Short Term Issuer Default Rating F1
ESMA European Rating Platform
info
2026-02-05
DBRS affirmation: Issuer Debt Rating AA(L)
ESMA European Rating Platform
info
2026-02-05
DBRS affirmation: Issuer Debt Rating R-1(M)
ESMA European Rating Platform
info
2026-02-05
DBRS affirmation: Issuer Rating R-1(M)
ESMA European Rating Platform
info
2026-02-05
DBRS affirmation: Issuer Rating AA(L)
ESMA European Rating Platform
info
2026-01-29
DBRS withdrawal: Issuer Debt Rating
ESMA European Rating Platform
info
2025-11-24
DBRS new: Issuer Debt Rating AA(L)
ESMA European Rating Platform
info
2025-11-17
Moody's affirmation: Deposit Rating P-1
ESMA European Rating Platform
info
2025-11-17
Moody's affirmation: Issuer Rating Aa3
ESMA European Rating Platform
info
2025-11-17
Moody's maintained under stable outlook: Issuer Rating
ESMA European Rating Platform
info
2025-11-17
Moody's affirmation: Counterparty Risk Rating P-1
ESMA European Rating Platform
info
2025-11-17
Moody's affirmation: Counterparty Risk Rating Aa3
ESMA European Rating Platform
info
2025-11-17
Moody's affirmation: Deposit Rating Aa3
ESMA European Rating Platform
info
2025-11-17
Moody's maintained under stable outlook: Deposit Rating
ESMA European Rating Platform
info
2025-11-06
S&P affirmation: Issuer Credit Rating A+
ESMA European Rating Platform
info
2025-11-06
S&P affirmation: Issuer Credit Rating A-1
ESMA European Rating Platform
info
2025-11-06
S&P affirmation: Resolution Counterparty Rating A+
ESMA European Rating Platform
info
2025-11-06
S&P affirmation: Resolution Counterparty Rating A-1
ESMA European Rating Platform
info

Documents and feeds

FDIC Call Reports · public API
1 document · 14 metrics · 2016-09-30 to 2026-06-30
Latest source
Firm's Pillar 3 disclosures (group) · pdf_manual
2 documents · 1 metrics · 2024-03-31 to 2024-06-30
Latest source

Latest value of every metric held

MetricValueReference dateSourceConfidence
CET1 capital ratio13.792026-06-30FDIC Call Reports · public API1.00
Total deposits (currency millions)1,547,586.002026-06-30FDIC Call Reports · public API1.00
Cost-to-income or efficiency ratio51.392026-06-30FDIC Call Reports · public API1.00
Held-to-maturity securities fair value minus amortised cost (currency millions; negative = unrealised loss)-10,195.002026-06-30FDIC Call Reports · public API1.00
Net interest margin3.022026-06-30FDIC Call Reports · public API1.00
Non-performing or noncurrent loan ratio0.662026-06-30FDIC Call Reports · public API1.00
Return on assets1.062026-06-30FDIC Call Reports · public API1.00
Return on equity11.692026-06-30FDIC Call Reports · public API1.00
Risk-weighted assets (currency millions)1,109,220.002026-06-30FDIC Call Reports · public API1.00
Tier 1 leverage ratio (US definition, average assets)7.872026-06-30FDIC Call Reports · public API1.00
Tier 1 capital ratio13.982026-06-30FDIC Call Reports · public API1.00
Total assets (currency millions)1,976,180.002026-06-30FDIC Call Reports · public API1.00
Total capital ratio14.712026-06-30FDIC Call Reports · public API1.00
Estimated uninsured deposits (currency millions)739,491.002026-06-30FDIC Call Reports · public API1.00
Liquidity coverage ratio116.702024-06-30Firm's Pillar 3 disclosures (group) · pdf_manual0.98 group figure