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  2. 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 ...

  3. Home Depot U. S. A., Inc. v. Jackson - Wikipedia

    en.wikipedia.org/wiki/Home_Depot_U._S._A.,_Inc...

    The lawsuit alleged that Jackson had failed to make required payments "incurred on a Home Depot credit card." [ 17 ] Jackson responded by filing a countercomplaint, which included claims against Citibank, as well as third-party class action claims against Home Depot —a corporation headquartered and domiciled out-of-state—and Carolina Water ...

  4. 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 ...

  5. Home Depot's organized crime bust shows how hard it is to ...

    www.aol.com/finance/home-depots-organized-crime...

    is a more than $100 billion problem. The $1.4 million scheme Dell and his accomplices carried out is only a drop in the bucket. Retailers suffered more than $112 billion in losses due to shrink ...

  6. A California Home Depot fired a 70-year-old woman who failed ...

    www.aol.com/finance/california-home-depot-fired...

    A 72-year-old California woman has sued Home Depot for age discrimination and wrongful termination after the retail giant fired her for failing to stop $5,000 in fraudulent transactions.

  7. The secret life of gift cards that get lost, sold and lose ...

    www.aol.com/secret-life-gift-cards-lost...

    Gift cards get lost or forgotten, or recipients hang on to them for a special occasion. In a July survey, the consumer finance company Bankrate found that 47% of U.S. adults had at least one ...

  8. List of bank mergers in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_mergers_in...

    Berks County Trust Company. Wyomissing Valley Bank, Temple State Bank, Mount Penn Trust Company, Reamstown Exchange Bank, Schuylkill Trust Company. Berks County Trust Company (1964 as American Bank and Trust Co or American Bankcorp) Wells Fargo. 1964. National Bank of Commerce. Texas National Bank.

  9. Home Depot To Make All Corporate Employees Work an Actual ...

    www.aol.com/home-depot-corporate-employees...

    A Major Shift at Home Depot. In a surprising but not unheard-of move, Home Depot will require its out-of-store employees to work some in-store shifts. This is in the midst of a sales decline, so ...