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  2. Citi Private Bank - Wikipedia

    en.wikipedia.org/wiki/Citi_Private_Bank

    Citi Private Bank is the private banking division of Citibank; it provides banking services to high-net-worth individuals, family offices, law firms, and other institutions. According to the company's website, it has a minimum investment level of $10 million and a total net worth requirement of $25 million; [ 1 ] however, in some cases, these ...

  3. List of largest financial services companies by revenue

    en.wikipedia.org/wiki/List_of_largest_financial...

    The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year that ended March 31, 2018 or prior (all public companies with sales of $20 billion or more are included, while privately held companies are not included).

  4. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    In 1831, City Bank was the site of one of America's first bank heists when two burglars, James Honeyman and William J. Murray, [8] made off with tens of thousands of dollars' worth of bank notes, and 398 gold doubloons, [9] [8] the equivalent of $52 million in 2013 currency. [10] The bank financed war bonds for the War of 1812, serving as a ...

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.

  6. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    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 President of the company. [9]

  7. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    It consists of an ISO 3166-1 alpha-2 country code, followed by two check digits that are calculated using a mod-97 technique, and Basic Bank Account Number with up to thirty alphanumeric characters. The BBAN includes the domestic bank account number and potentially routing information.

  8. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    The first digit of the bank code was either 0 (for trading bank accounts) or 1 (for savings bank accounts), with a common second digit. For example, 03 was for Westpac's trading accounts, while 73 was for Westpac's savings accounts. Some banks continue to use two bank codes, which today are of only historic and legacy significance. [citation ...

  9. Citibank (Hong Kong) - Wikipedia

    en.wikipedia.org/wiki/Citibank_(Hong_Kong)

    Citibank (Hong Kong)'s address of the principal place of business is Citi Tower, One Bay East, No. 83 Hoi Bun Road, Kwun Tong, Kowloon. [2] However, Citibank, N.A. Hong Kong branch office is located on the 50th floor of Champion Tower, 3 Garden Road, Central, Hong Kong which doesn't operate retail banking.