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| Company Name: | CITIGROUP INC. |
| Employer identification number (EIN): | 521568099 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2015-05-29 | ||||||
| Date last seen: 2025-03-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-12 | |||||
| Date last seen: 2011-01-06 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-15 | |||||
| Date last seen: 2011-10-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-11-18 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2023-05-18 | 521568099 Change of plan name detected from LONG-TERM DISABILITY PLAN OF CITIGROUP,N.A AND PARTICIPATING COMPANIES to LONG-TERM DISABILITY PLAN OF CITIBANK,N.A AND PARTICIPATING COMPANIES for plan ID 501 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-07-31 | Employer Contributions | $ 50,000,000 | 64449 | $ 776 | |
| 2017-07-31 | Employee Contributions | $ 50,000,000 | 64449 | $ 776 | |
| 2016-08-16 | Employer Contributions | $ 500,000,000 | 28394 | $ 17,609 | |
| 2016-08-16 | Employee Contributions | $ 500,000,000 | 28394 | $ 17,609 | |
| 2014-09-11 | Employer Contributions | $ 100,000,000 | 64053 | $ 1,561 | |
| 2014-09-11 | Employee Contributions | $ 100,000,000 | 64053 | $ 1,561 | |
| 2010-08-30 | Employer Contributions | $ 995,006,713 | 76216 | $ 13,055 | |
| 2010-08-30 | Employee Contributions | $ 995,006,713 | 76216 | $ 13,055 |
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