XML 202 R156.htm IDEA: XBRL DOCUMENT v2.4.0.8
CONTINGENCIES (Details)
1 Months Ended 1 Months Ended 0 Months Ended 12 Months Ended 12 Months Ended 1 Months Ended 0 Months Ended 1 Months Ended 12 Months Ended 0 Months Ended 12 Months Ended 1 Months Ended
Dec. 31, 2012
USD ($)
Dec. 31, 2011
Citigroup Global Markets Inc. (CGMI)
trust
Dec. 16, 2011
Citigroup Global Markets Inc. (CGMI)
item
Oct. 31, 2011
Citigroup Global Markets Inc. (CGMI)
Regulatory action by the SEC
USD ($)
Oct. 19, 2011
Citigroup Global Markets Inc. (CGMI)
Regulatory action by the SEC
USD ($)
Jan. 07, 2013
Citi Mortgage
USD ($)
Sep. 02, 2011
Residential Mortgage-Backed Securities Investor Actions and Repurchase Claims
In Re Citigroup Inc. Securities Litigation
item
Dec. 31, 2012
Residential Mortgage-Backed Securities Investor Actions and Repurchase Claims
In Re Citigroup Inc. Securities Litigation
USD ($)
Aug. 30, 2012
Residential Mortgage-Backed Securities Investor Actions and Repurchase Claims
In Re Citigroup Inc. Securities Litigation
USD ($)
Dec. 31, 2012
KIKOs
CKI
USD ($)
item
Dec. 31, 2012
Subprime Mortgage-Related Litigation and Other Matters
Arbitration brought by the Abu Dhabi Investment Authority
USD ($)
Dec. 31, 2007
Subprime Mortgage-Related Litigation and Other Matters
Arbitration brought by the Abu Dhabi Investment Authority
USD ($)
Dec. 31, 2010
Lehman Structured Notes Matters
employee
Dec. 13, 2012
Lehman Brothers Bankruptcy Proceedings
USD ($)
Feb. 08, 2012
Lehman Brothers Bankruptcy Proceedings
USD ($)
Mar. 18, 2011
Lehman Brothers Bankruptcy Proceedings
USD ($)
Dec. 31, 2009
Terra Firma Litigation
GBP (£)
item
Dec. 31, 2012
Terra Firma Litigation
USD ($)
Dec. 31, 2007
Tribune Company Bankruptcy
USD ($)
Dec. 31, 2012
Interbank Offered Rates-Related Litigation and Other Matters
item
Jul. 13, 2012
Interchange Fees Litigation
USD ($)
Oct. 20, 2008
Parmalat Litigation and Other Matters
EUR (€)
item
Dec. 31, 2012
Parmalat Litigation and Other Matters
EUR (€)
Dec. 31, 2003
Allied Irish Bank Litigation
USD ($)
Apr. 30, 2011
Alternative investment fund-related litigations
item
Oct. 31, 2012
Alternative investment fund-related litigations
USD ($)
CONTINGENCIES                                                    
Possible loss, high end of the range $ 5,000,000,000                                                  
Contingencies                                                    
Settlement agreement consideration                 590,000,000                       60,500,000,000          
Debt securities and preferred stock issued               71,000,000,000                                    
Amount of disgorgement       160,000,000                                   70,000,000        
Amount of prejudgment interest       30,000,000                                            
Amount of civil penalty which Citigroup agreed to pay         95,000,000                                          
Aggregate original purchase amount               10,800,000,000                                    
Aggregate original purchase amount of the purchases covered by tolling agreements               6,400,000,000                                    
Number of putative class actions against entity (in lawsuit)             15                         3            
Amount of settlement           305,000,000                                        
Amount of mortgage assistance offered to borrowers           487,000,000                                        
Number of MBS trusts in which requisite interests were held by Gibbs & Bruns LLP clients   87                                                
Investments in entity by counterparties and investors' alleged arbitration                       7,500,000,000                            
Estimation of damages                     4,000,000,000             120,000,000               400,000,000
Number civil lawsuits filed by small and medium-sized enterprises                   88                                
Number of decision rendered at district court level                   82                                
Decisions favorable to entity                   64                                
Number of decisions awarded to plaintiff for portion of damages sought                   18                                
Number of adverse decision against which appeal is made                   18                                
Contigent loss as claimed by certain investors                                             130,000,000      
Contigent loss as claimed against the company                   28,500,000                         14,000,000,000 500,000,000    
Total damages awarded                           245,000,000                        
Number of decisions appealed at the high court                   60                                
Number of cases decided at the high court                   17                                
Number of decisions favorable to the entity in the high court                   11                                
Number of decisions awarded by the high court to the plaintiff for a portion of damages sought                   6                                
Increase in damages awarded                   10,900,000                                
Number of decisions appealed at the Korean Supreme court                   5                                
Current or former employees                         3                          
Amount claimed by Citigroup entities                             2,600,000,000                      
Amount of setoff to be avoided relating to terminated derivatives contracts                             2,000,000,000                      
Amount of setoff to be avoided                             500,000,000                      
Number of plaintiffs                                 2                  
Acquisition price                                     11,000,000,000              
Number of lawsuits stayed                                       17            
Number of putative class actions against entity brought by various putative plaintiff classes                                       11            
Number of putative class actions against entity brought by individual plaintiffs                                       6            
Rebate to merchants participating in the class settlement (as a percent)                                         0.10%          
Period of collecting interchange fees                                         8 months          
Number of counterclaims on which favorable verdict was rendered                                           3        
Amount of fine                                           900,000        
Number of ASTA/MAT investors                                                 2  
Setoff Citibank N.A. took with respect to certain clearing obligations of LBI                           1,050,000,000   1,000,000,000                    
Deposits made by LBI prior to collapse                             2,000,000,000                      
Acquisition price of EMI                                 £ 4,200,000,000                  
Number of traders     2