Citigroup

Assessment year: 2018

Total score 
3 out of 5
Awareness, understanding and intent 
2 out of 5
Commodity 
3 out of 5
Scope 
3 out of 5
Implementation, monitoring and reporting 
4 out of 5

Assessment year: 2017

Total score 
4 out of 5
Awareness, understanding and intent 
2 out of 5
Commodity 
4 out of 5
Scope 
5 out of 5
Implementation, monitoring and reporting 
4 out of 5

Assessment year: 2016

Total score 
3 out of 5
Overall forest policy 
3 out of 5
Policy strength 
4 out of 5
Reporting and transparency 
4 out of 5

Assessment year: 2015

Total score 
4 out of 5
Overall forest policy 
3 out of 5
Policy strength 
4 out of 5
Reporting and transparency 
4 out of 5

Assessment year: 2014

Total score 
4 out of 5
Overall forest policy 
3 out of 5
Policy strength 
3 out of 5
Reporting and transparency 
5 out of 5
Financial institution type 
Bank
HQ 
United States

Collective commitments

Banking Environment Initiative member
No
New York Declaration on Forests signatory
No

150 Financial institutions

Investors and lenders need to adopt and implement environmental, social and governance (ESG) criteria that ensure their investments are not funding deforestation. For analysis of how the financial sector is performing click here.

This assessment has been carried out following the assessment methodology developed for the Forest 500 project.

Profile 

Citigroup are a global banking group headquartered in the US serving private, corporate, government and institutional clients. Their services include corporate finance, capital markets, securities, wealth management and retail banking services. As of 2017, Citigroup’s total assets amount to more than 1.8 trillion USD, with more than 600 billion USD worth of loans. Citigroup are among the top 3 lenders to Forest 500 companies, with loans amounting to more than 120 billion USD across a broad range of forest risk sectors.

Other financial institutions

Rabobank

Score
3 out of 5

Citigroup

Score
3 out of 5

Banco do Brasil

Score
2 out of 5

Commerzbank

Score
2 out of 5

PT Bank Rakyat Indonesia (Persero)

Score
2 out of 5

Bank Negara Indonesia

Score
1 out of 5

Disclaimer

This assessment has been carried out following the methodology developed for the Forest 500 project, available here. Please see our disclaimer applicable to all information contained within this site and our citation guidance for advice on how to cite data presented here or elsewhere on this site.

Please contact us with any concerns or feedback about this or other assessments included in the Forest 500.