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Citigroup Inc. or Citi ( stylized as citi) is an American multinational investment bank and financial services company in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002.
Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [2] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [3]
The following is a list of chairmen and presidents of what is now Citigroup—the person or persons who were ultimately responsible for the company since its founding in 1812. The company was led by presidents until 1909, when James J. Stillman became the first chairman, holding the highest office in the company.
List of largest banks in the United States. The following table lists the 100 largest bank holding companies in the United States ranked by total assets of March 31, 2024 per the Federal Financial Institutions Examination Council; their market capitalization is also shown. In the first quarter of 2024, there were 4,012 commercial banks and 556 ...
2. Notes. Photograph of Jane Fraser is by Peter Olson (OlsonCorp.Com) Jane Fraser (born 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 ...
In 2011, the company was fined Rs 25 lakh for violations of know your customer and anti–money laundering rules after a fraud of Rs 400-crore was perpetrated via one of the company's branches. In 2019, Citibank paid Rs 4.5 crore to settle allegations by the Securities and Exchange Board of India of failure to adequately supervise an employee ...
Citibank commenced operations in Ireland in 1965. [1] In 2015, the division shifted its retail banking headquarters from London to Dublin. At that time, it employed 4,300 people. [2] Also in 2015, the Hungarian retail operations were acquired by Erste Group. [3] In 2018, the company formed a new bank as a result of a reorganization due to Brexit.
Citibank Canada, operating as Citi Canada, is the Canadian subsidiary of the American multinational financial services corporation Citigroup. Citi Canada is headquartered in Toronto, Ontario , with offices in Calgary , London, Ontario , Montreal , Mississauga , and Vancouver .