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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.
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] The bank has branches in 19 countries.
January 2009, MasterCard and Cyota Inc. acquired the controlled payment number system developed by Orbiscom, a Dublin-based payment processing company. [2] In the United States, the system is used by the following credit card issuers: Bank of America "ShopSafe" (inherited when it acquired MBNA) (and now discontinued-see below) [3] and Citibank "Virtual Account Numbers". [4]
Citibank Berhad is a licensed commercial bank [1] operating in Malaysia with its headquarters in Jalan Ampang, Kuala Lumpur. [ 2 ] [ 7 ] Citibank Berhad operates as a subsidiary of Citigroup Holding (Singapore) Private Limited, commencing its banking operations in Malaysia since 1959. [ 8 ]
In 2012 CITI initiated a Fellows Program. Benjamin Compaine is the Director of the Program. The 25 Fellows selected each year are high level government and corporate policy makers along with leading academic and nonprofit researchers. Fellows are expected to participate in monthly virtual one hour seminars held using a video conferencing platform.
National City Bank after 1865 - telegraph lines referred to it as "Citibank" Percy Pyne: 1882: 1891: James Stillman: 1891: 1909: Frank A. Vanderlip: 1909 1919 James A. Stillman: 1919 1921 Charles E. Mitchell: 1921 1929 Gordon S. Rentschler: 1929 1940 William Gage Brady Jr. 1940 1948 Howard C. Sheperd: 1948 1952 James Stillman Rockefeller: 1952 ...
Citibank Philippines is the Philippines branch of Citibank. In July 1902, the International Banking Corporation, a predecessor to Citibank, opened its first branch in Manila. It was the largest commercial bank in the Philippines. One of its largest investments in the country is the site building in Bonifacio Global City, Taguig.
This was the largest-ever U.S.-Mexico corporate merger. Grupo Financiero Banamex's operations were integrated with Citibank's relatively small existing Mexico business under the Banamex brand name. [3] In October 2014, allegations were made [by whom?] that employees had taken millions of dollars in kickbacks from vendors. Authorities in Mexico ...