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2013

200

Mike Corbat

http://www.citigroup.com/citi/investor/corporate_governance.html

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http://policies.citigroup.net/

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http://policies.citigroup.net/

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citigroup.net/

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Citibank
N.A.

06














Internal AuditIA
Citi Security and Investigative
ServicesCSIS


07

866 ETHIC 99 (866-384-4299)



 866-3844299
212-559-5842


http://www.citigroup.com/citi/investor/ethics_hotline.html

Citi Ethics Office
One Court Square
Long Island City, NY 11101
U.S.A.
212-793-1347

ethicsconcern@citi.com

ethicsconcern@citi.com

www.citigroup.com/citi/
corporategovernance/
ethicsconcern.htm

08

http://www.citigroup.net/ethicshotline/

http://policies.citigroup.net/

http://policies.citigroup.net/

CSIS

800-349-9714

Citi Security

813-604-4100

and Investigative ServicesCSIS

csis@citigroup.comhttp://

www.citigroup.net/csis

CSIS

(Citi Global
Disciplinary Review Policy)
http://policies.citigroup.net/

09

1977

Foreign Corrupt Practices Act of 1977

FCPAFCPA

http://policies.citigroup.net/

11

http://policies.citigroup.net/

12

AML

http://policies.citigroup.net/

13

()

(1)

(2)(3)

(4)

http://policies.citigroup.net/

(5)

http://policies.citigroup.net/

14

http://policies.citigroup.net/

http://
policies.citigroup.net/

15

16

http://policies.citigroup.net/

OCC9 http://policies.citigroup.net/

Strategic Sourcing and

Procurement ServicesSS&PS

SS&PS

17

http://
www.citigroup.com/citi/investor/

corporate_governance.html

http://
p o l i c i es.c i t i g ro u p. n et/
http://www.citigroup.com/citi/procurement/
statement.htm

http://policies.citigroup.net/

18

10

500

GHG

(Equator Principles)

Environmental and Social Risk

ManagementESRM

http://www.citigroup.com/citi/environment/

http://policies.citigroup.net/

International Labour Organisation


ILO

http://www.citigroup.com/citi/citizen/humanrights/index.htm

19

www.citigroup.net/policydirectory

//

(Business Information Security OfficerBISO)

21

PDA

22

CSIS

http://policies.citigroup.net/

23

ID

One Time PasswordOTP

SafeWord

http://policies.citigroup.net/

Reimbursed Business Expense


RBE

(CEMP)
(PEP) http://policies.citigroup.net/

24

FD
FDFair Disclosure

http://policies.citigroup.net/

25

http://policies.citigroup.net/

26

http://policies.citigroup.net/

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28

http://policies.citigroup.net/

1%

http://www.citigroup.com/citi/investor/data/
comp_phil_policy.pdf

29

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globalcompliance@citi.com

31

2)

GGA

3)

GGA

GGA

www.citigroup.net/

1)

govrel

Global

Government

Affairs OfficeGGA

http://policies.citigroup.net/

Anti-Money Laundering

AML

http://policies.citigroup.net/

http://policies.citigroup.net/

32

1)
2)

3)

4)

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http://

policies.citigroup.net/

http://policies.citigroup.net/

33

1%

http://
policies.citigroup.net/

http://policies.citigroup.net/

34

http://policies.
citigroup.net/

601 Lexington Avenue, 19th Floor


New York, NY 10022
212-793-7601
Citi Security
and Investigative Services
CSIS
399 Park Avenue, 3rd Floor
New York, NY 10043
212-793-9503

Global
Anti-Money Laundering
1 Court Square, 8th Floor
Long Island City, NY 11101
718-248-3592

Global Compliance

399 Park Avenue, 2nd Floor


New York, NY 10043
212-793-1610
Global

601 Lexington Avenue, 19th Floor


New York, NY 10022
212-793-7396

Government AffairsGGA
1101 Pennsylvania Ave. NW,
Suite 1000
Washington, DC 20004
202-879-6862

Corporate Sustainability

388 Greenwich Street, 32nd Floor


New York, NY 10013
212-816-6464

Global
Public Affairs
399 Park Avenue, 3rd Floor
New York, NY 10043
212-793-0710

Environmental

and Social Risk Management


ESRM
Internal Audit Affairs IA
388 Greenwich Street, 23rd Floor
399 Park Avenue, 2nd Floor
New York, NY 10013
New York, NY 10043
212-816-4956
212-793-2641

36

General Counsel

Investor Relations

399 Park Avenue, 2nd Floor


New York, NY 10043
212-793-1300

399 Park Avenue, 2nd Floor


New York, NY 10043
212-559-2718

866 ETHIC 99 (866-384-4299)

866-384-4299
212-559-5842 ()

ethicsconcern@citi.com

http://www.citigroup.com/citi/investor/ethics_hotline.html
Citi Ethics Office

One Court Square


Long Island City, NY 11101
U.S.A.
212-793-1347

http://www.citigroup.net/ethicshotline/

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