The bank said in late July that it was in settlement talks with the SEC and the CFTC.Citigroup Inc Citi is being investigated by the SEC for communication over unapproved channels used by its employees, the company disclosed in a regulatory filing in February. The company set aside reserves to deal with the matter, Chief Financial Officer Mark Mason said during its second quarter earnings in July. He didn't specify an amount, but said it was aligned with what peer companies had disclosed. Goldman Sachs Goldman Sachs is in "advanced discussions" with the SEC and CFTC to resolve the probes, it said in a second-quarter filing. Barclays PLC British bank Barclays said it had reached an agreement in principle to pay $200 million to U.S. regulators, the company said in its half-year earnings in July. Credit Suisse Group AGCredit Suisse said in July it had booked a $200 million litigation provision mainly relating to the record-keeping rules.