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  2. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City.The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.

  3. Thomas Maheras - Wikipedia

    en.wikipedia.org/wiki/Thomas_Maheras

    Thomas (Tom) G. Maheras is an American finance executive that is currently a managing partner of Tegean Capital Management, LLC, a New York-based hedge fund.. Maheras became a figure of some controversy in 2007 during the 2007–2008 financial crisis, while being Co-Chief Executive Officer of Citigroup having a chummy relationship with Citi's risk managers as part of the problem that allowed ...

  4. William R. Rhodes - Wikipedia

    en.wikipedia.org/wiki/William_R._Rhodes

    In 1991 Rhodes was appointed Vice Chairman and Senior Risk Officer for Citicorp and Citibank, and held that position until the end of 2000. In 1998, when the Republic of Korea experienced liquidity problems, he chaired the international bank group that negotiated the extension of short-term debt of the Korean banking system.

  5. Wolfsberg Group - Wikipedia

    en.wikipedia.org/wiki/Wolfsberg_Group

    The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks. It started as a meeting of banks in 1999 who adopted a number of best practice standards under the name Wolfsberg Principles. On 22 September 2021 the association under Swiss law under the name "The ...

  6. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    On January 16, 2009, Citigroup announced that it was separating Citi Holdings Inc., its non-core businesses such as brokerage, asset management, and local consumer finance and higher-risk assets, from Citicorp. The split was presented as allowing Citibank to concentrate on its core banking business.

  7. What is a bank holding company? Definition and examples

    www.aol.com/finance/bank-holding-company...

    Citigroup is the holding company for Citibank, and the corporation has $1.7 trillion in assets and customers in more than 160 countries. Based in New York City, Citigroup was formed by the merger ...

  8. XVA - Wikipedia

    en.wikipedia.org/wiki/XVA

    The xVA Challenge: Counterparty Credit Risk, Funding, Collateral, and Capital (3rd ed.). Wiley. ISBN 978-1-119-10941-9. Chris Kenyon and Andrew Green (Eds) (2016). Landmarks in XVA: From Counterparty Risk to Funding Costs and Capital. Risk Books. ISBN 978-1782722557. Roland Lichters, Roland Stamm and Donal Gallagher (2015).

  9. Jane Fraser (executive) - Wikipedia

    en.wikipedia.org/wiki/Jane_Fraser_(executive)

    Jane Fraser (born 13 July 1967) is a British-American banking executive who is the chief executive officer (CEO) of Citigroup, a position she has held since March 2021. [1] [2] Educated at Girton College, Cambridge, and Harvard Business School, she worked at McKinsey & Company for 10 years, rising to partner prior to joining Citigroup in 2004.