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2. Citibank India - Wikipedia

   en.wikipedia.org/wiki/Citibank_India

   Citibank began operations in 1902 in Calcutta ().[1] [2]In the late 1980s and 1990s, the division was one of the first banks to offer credit cards in India. [3]In 1992, Citibank India was alleged to have played the leading role in allowing or facilitating the market manipulation that drove up prices of shares on the Bombay Stock Exchange during the 1992 Indian stock market scam.

3. Citigroup - Wikipedia

   en.wikipedia.org/wiki/Citigroup

   Citicorp (1812–1985) Citibank, (formerly City Bank of New York) was chartered by the State of New York on June 16, 1812, with $2 million (~$43.4 million in 2023) of capital. [9][10] Serving a group of New York merchants, the bank opened for business on September 14 of that year, [citation needed] and Samuel Osgood was elected as the first ...

4. Citibank - Wikipedia

   en.wikipedia.org/wiki/Citibank

   Citibank, N.A. Citigold's branding, advertising additional benefits for customers with $200,000 at the firm. Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New ...

5. How To Open a Citibank Account - AOL

   www.aol.com/open-citibank-account-090000281.html

   The Citibank Account . Basic Banking . Access Account . Minimum opening deposit. $0. $0. $0. $0. $0. Monthly service charge. $0. $30 if savings is linked. $25. $12 with savings linked, $4.50 without.

6. List of largest banks - Wikipedia

   en.wikipedia.org/wiki/List_of_largest_banks

   Industrial and Commercial Bank of China, the largest bank in the world by total assets. This list is based on the April 2024 S&P Global Market Intelligence report of the 100 largest banks in the world. The ranking was based upon assets as reported and was not adjusted for different accounting treatments. [1] Another publication which compiles ...

7. Citibank Review 2022: Checking and Savings Accounts - AOL

   www.aol.com/finance/citibank-review-2022...

   APY. 2.00%. Monthly fees. Starts at $4.50, but can be waived. ATM access. 2,300 Citibank ATMS; 60,000 others fee free. Minimum starting balance. None. More About Citi Accelerate Savings Accounts

8. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   India: The Reserve Bank of India introduced KYC guidelines [13] for banks in 2002. Italy: The Banca d'Italia exercises regulation power for the financial industry, in 2007 set KYC requirements for financial institutions that operate on Italian territory. [14] Japan: Act on identification of customers by financial institutions 2003 [15]

9. 1992 Indian stock market scam - Wikipedia

   en.wikipedia.org/wiki/1992_Indian_stock_market_scam

   Stranded asset. v. t. e. The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials signing ...