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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. Pramit Jhaveri - Wikipedia

    en.wikipedia.org/wiki/Pramit_Jhaveri

    Pramit Jhaveri is an Indian banker and ex-CEO of Citi.He served as Citi’s India CEO from 2010 to 2019 and is the longest-serving India chief of the bank. [1] Prior to his role as CEO, Pramit set up Citi’s investment banking business in India.

  4. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta . It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash.

  5. List of banks in India - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_India

    Bank name Established Headquarters Branches Total assets Revenues Refs Axis Bank: 1993: Mumbai, Maharashtra: 5,377 ₹ 1,518,238 crore (US$180 billion) ₹ 106,155 crore (US$13 billion) [24]

  6. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) 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 York , and later became First National City Bank of New York . [ 3 ]

  7. 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.

  8. Rajeev Kakar - Wikipedia

    en.wikipedia.org/wiki/Rajeev_Kakar

    Prior to this role, between 1993 and 1996, based first out of Mumbai and then Chennai, Rajeev was the Marketing Director for Citibank India for both its domestic businesses as well as Citibank India’s Non-Resident Indian Banking Business operating across the world out of over 20 centers, covering NRI customers in 145 countries. Between 1987 ...

  9. Piyush Gupta - Wikipedia

    en.wikipedia.org/wiki/Piyush_Gupta

    In 1982 and at the age of 22, Gupta started his career at Citibank India as a management trainee. [6] He did several assignments with Citibank India, eventually being the chief-of-staff to the India head. He moved to Singapore in 1991 as the chief-of-staff to the Asia head, and was posted to Indonesia in 1998, as country manager.