The others are UBS, Citigroup, Royal Bank of Scotland and Barclays. Some of the banks are also in discussions over other allegations with the Federal Reserve, the New York Department of Financial Service, the US Ministry of Justice and the Commodity Futures Trading Commission. 

Citibank

HSBC posted a US$378m provision on UK regulatory costs this week. Citibank posted a US$600m legal charge. Source: Financial Times