Citi’s $285 Million SEC Settlement May Not Be Enough

The $285 million proposed settlement between Citigroup and the U.S. Securities and Exchange Commission may not be enough to satisfy the judge who is ruling on the pact, according to lawyers.

  • 23 Nov 2011
The $285 million proposed settlement between Citigroup and the U.S. Securities and Exchange Commission may not be enough to satisfy the judge who is ruling on the pact, according to lawyers. U.S. District Judge Rakoff of Manhattan has criticized the SEC for agreeing to enforcement settlements without requiring ...

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GlobalCapital European securitization league table

Rank Lead Manager/Arranger Total Volume $m No. of Deals Share % by Volume
1 Bank of America Merrill Lynch (BAML) 3,319 10 12.84
2 Citi 2,562 6 9.92
3 Goldman Sachs 2,150 3 8.32
4 Credit Suisse 1,822 6 7.05
5 Societe Generale 1,814 4 7.02

Bookrunners of Global Structured Finance

Rank Lead Manager Amount $m No of issues Share %
  • Last updated
  • 22 May 2017
1 Citi 41,255.30 117 12.99%
2 Bank of America Merrill Lynch 37,631.92 109 11.85%
3 Wells Fargo Securities 32,082.26 89 10.11%
4 JPMorgan 20,969.41 64 6.60%
5 Credit Suisse 16,754.47 44 5.28%