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Citi
Holdings managers will be tasked to "take advantage of value-enhancing disposition and combination opportunities as they emerge", and eventual spin-offs or mergers involving either operating unit were not ruled out. Citi Holdings consists of Citi businesses that Citi wants to sell and are not considered part of Citi's core businesses. The majority of its assets are U.S. mortgages. It was created in the wake of the financial crisis as part of Citi's restructuring plan. It consists of several business entities including remaining interests in local consumer lending such as OneMain Financial, divestitures such as Smith Barney, and a special asset pool. Citi Holdings represents $ 156 billion of GAAP assets, or ~8% of Citigroup; 59% represents North American mortgages, 18% operating businesses, 13% special asset pool, and 10% categorized as other. Operating businesses include OneMain Financial ($ 10B), PrimeRe ($ 7B), MSSB JV ($ 8B) and Spain / Greece retail ($ 4B), less associated loan loss reserves. While Citi Holdings is a mixed bag, its primary objective is to wind down some non-core businesses and reduce assets, and strategically "breaking even" in 2015.
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the U.S. government stake was reduced from a 36% stake to a 27% stake, after
Citigroup sold $ 21 billion of common shares and equity in the largest single share sale in U.S. history, surpassing Bank of America's $ 19 billion share sale 1 month prior. By December 2010, Citigroup repaid the emergency aid in full and the U.S. government had made a $ 12 billion (~$ 16.4 billion in 2023) profit on its investment in the company. Government restrictions on pay and oversight of the senior management were removed after the U.S. government sold its remaining 27% stake in December 2010.
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12 billion (~$ 16.4 billion in 2023). A special IRS tax exception given to Citi allowed the US Treasury to sell its shares at a profit, while it still owned
Citigroup shares, which eventually netted $ 12 billion. According to Treasury spokeswoman Nayyera Haq, "This (IRS tax) rule was designed to stop corporate raiders from using loss corporations to evade taxes and was never intended to address the unprecedented situation where the government owned shares in banks. And it was certainly not written to prevent the government from selling its shares for a profit."
2516:
1357:, Citigroup paid hundreds of millions of dollars in bonuses to more than 1,038 of its employees after it had received its $ 45 billion (~$ 62.5 billion in 2023) TARP funds in late 2008. This included 738 employees each receiving $ 1 million in bonuses, 176 employees each receiving $ 2 million bonuses, 124 each receiving $ 3 million in bonuses, and 143 each receiving bonuses of $ 4 million to more than $ 10 million. As a result of the criticism and the U.S. Government's majority holding of Citigroup's
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1313:(TARP) funds in addition to $ 25 billion given in October. The Treasury Department, the Federal Reserve and the FDIC agreed to cover 90% of the losses on Citigroup's $ 335 billion portfolio after Citigroup absorbed the first $ 29 billion in losses. The Treasury would assume the first $ 5 billion in losses; the FDIC would absorb the next $ 10 billion; then the Federal Reserve would assume the rest of the risk. The assets remained on Citigroup's balance sheet; the technical term for this arrangement is
1215:, head auditor, and the chief risk management officer to again expose the risk and potential losses, claiming that the group's internal controls had broken down and requesting an outside investigation of his business unit. The subsequent investigation revealed that the Consumer Lending Group had suffered a breakdown of internal controls since 2005. Despite the findings of the investigation, Bowen's charges were ignored, even though withholding such information from shareholders violated the
1574:(Scotiabank) for $ 360 million (~$ 448 million in 2023). The operations sold include 27 branches serving approximately 250,000 clients. Citi continues to offer corporate and institutional banking and wealth management in Panama and Costa Rica. On April 1, Citigroup became the exclusive issuer of Costco-branded credit cards. In April 2016, Citi was given regulatory approval for its "living will", its plans to shut down operations in the event of another financial crisis.
2662:, the former president of Mexico. The report, titled "Raul Salinas, Citibank and Alleged Money Laundering", indicated that Citibank facilitated the transfer of millions of dollars through complex financial transactions that hid the funds' paper trail. The report indicated that Citibank took on Salinas as a client without making a thorough inquiry as to how he made his fortune, an omission that a Citibank official called a violation of the bank's "know your customer" policy.
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1096:, said: "He's not the spit-and-polish executive many people expected. He's rough on the edges. But Citibank knows the bank as an institution is in trouble—it can't get away anymore with passive selling—and Plumeri has all the passion to throw a glass of cold water on the bank." Plumeri boosted the unit's earnings from $ 108 million to $ 415 million in one year, an increase of nearly 300%. He unexpectedly retired from Citibank in January 2000.
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1198:, the chief underwriter of Citigroup's Consumer Lending Group, began warning the board of directors about the extreme risks being taken on by the mortgage operation that could potentially result in massive losses. The group bought and sold $ 90 billion of residential mortgages annually. Bowen's responsibility was essential to serve as the quality control supervisor ensuring the unit's creditworthiness. When Bowen first became a
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2825:'s "political guru ... spearheaded ... his short-lived flirtation with a presidential run ..., who will soon leave City Hall for a position at the mayor's company, Bloomberg L.P. ... After Mr. Bloomberg's improbable victory in the 2001 mayor's race, both Mr. Skyler and Mr. Sheekey followed him from his company to City Hall. Since then, they have been a part of an enormously influential coterie of advisers";
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1836:(FInRA) announced total fines of $ 21.25 million against Citigroup Global Markets, Inc., American Express Financial Advisors and Chase Investment Services regarding suitability and supervisory violations of their mutual fund sales practices between January 2002 and July 2003. The case against Citigroup involved recommendations and sales of Class B and Class C shares of mutual funds.
1077:—enacted following the Great Depression—forbade banks to merge with insurance underwriters, and meant Citigroup had between two and five years to divest any prohibited assets. Weill stated at the time of the merger that they believed "that over that time the legislation will change ... we have had enough discussions to believe this will not be a problem". Indeed, the passing of the
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card accounts into the bank's general fund, without telling cardholders. Brown said that
Citigroup "knowingly stole from its customers, mostly poor people and the recently deceased when it designed and implemented the sweeps ... When a whistleblower uncovered the scam and brought it to his superiors , they buried the information and continued the illegal practice."
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1111:. The Associates was widely criticized for predatory lending practices and Citi eventually settled with the Federal Trade Commission by agreeing to pay $ 240 million to customers who had been victims of a variety of predatory practices, including "flipping" mortgages, "packing" mortgages with optional credit insurance, and deceptive marketing practices.
1588:. Citi sued to get most of the money back but as of June 2022 had been unsuccessful. In October, the same year, Citigroup was fined $ 400 million by the US bank regulators as a result of their risk in control systems and was ordered to update their technology. The company will have four months to make a new plan and submit it to the Federal Reserve.
2745:, acknowledged these figures, but pointed out that Citigroup had been "a longtime donor to left-wing pressure groups", and referred to a Capital Research Center Foundation Watch 2006 study of Fortune 100 foundation giving, where Citigroup's foundation gave "20 times more money to groups on the left than to groups on the right" during the tax year 2003.
1523:, which limits bank ownership in hedge funds to no more than 3%, Citi spun off its hedge fund unit in 2013 and gave a majority of the company to its managers. The spin-off of CCA created Napier Park Global Capital, a $ 6.8 billion hedge fund with more than 100 employees in New York and London and managed by Jim O'Brien and Jonathan Dorfman.
1556:. Despite this deal, industry surveys pegged Citi as the biggest banking player in the forex market. The company's remaining foreign exchange sales & trading businesses continued operating in the wake of this deal under the leadership of James Bindler, who succeeded Jeff Feig as the firm's global head of foreign exchange in 2014.
1581:, Citi provided support to cardholders including waiving late fees. It also announced that some lower paid employees would receive a one-off payment of US$ 1,000 to help them through the crisis. This was not just limited to the US. In Singapore where Citi had a large operation, low paid staff would receive S$ 1,200.
1913:-related exposure in its 2001 Annual Report and elsewhere, and failing to disclose the true extent of Citigroup's legal liability arising out of its 'structured finance' deals with Enron. In 2003, Citigroup paid $ 145 million (~$ 230 million in 2023) in fines and penalties to settle claims by the
2801:(FDIC) would have been a particular focus of Hohlt's attention, Hohlt said he'd had no contact with the government insurance corporation. Some former regulators found room to criticize Hohlt's involvement with Citigroup, because of his earlier involvement with the financial services industry during the
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On March 21, 2018, it was announced that
Citigroup changed its policy to forbid its business customers from performing certain firearm-related transactions. The policy doesn't affect clients who offer credit cards backed by Citigroup or borrow money, use banking services, or raise capital through the
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In 2014 Citigroup's PAC contributed $ 804,000 (~$ 1.02 million in 2023) to campaigns of various members of
Congress, i.e. 162 members of the House, including 72 Democrats, where donations averaged about $ 5,000 per candidate. Of the 57 Democrats supporting the 2015 Spending bill, 34 had received
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In 2020, Citigroup agreed to pay $ 400 million (~$ 464 million in 2023) to federal regulators over long-standing concerns regarding
Citigroup's failure to establish effective risk management. The Federal Reserve and the Office of the Comptroller of the Currency said that Citi had engaged in
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that it wrongly took funds from the accounts of credit card customers. Citigroup paid $ 14 million of restitution to roughly 53,000 customers nationwide. A three-year investigation found that
Citigroup from 1992 to 2003 used an improper computerized "sweep" feature to move positive balances from
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On June 6, 2007, FInRA announced more than $ 15 million (~$ 21.2 million in 2023) in fines and restitution against
Citigroup Global Markets, Inc., to settle charges related to misleading documents and inadequate disclosure in retirement seminars and meetings for BellSouth Corp. employees in
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In 2004, Japanese regulators took action against
Citibank Japan loaning to a customer involved in stock manipulation. The regulator suspended bank activities in one branch and three offices and restricted their consumer banking division. In 2009, Japanese regulators again took action against Citibank
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and Citi Simplicity cards in the U.S. It also has Latin America partnership cards with Colombia-based airline Avianca and with Banamex and AeroMexico; and a merchant loyalty program in Europe. Citibank is also the first and currently the only international bank to be approved by Chinese regulators to
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credit line of $ 45 billion to prevent the bankruptcy of the company. The government guaranteed losses on more than $ 300 billion of troubled assets and injected $ 20 billion immediately into the company. The salary of the CEO was set at $ 1 per year and the highest salary of employees
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signed a certification that the bank was in compliance with SOX despite Bowen revealing this wasn't so. Citigroup eventually stripped Bowen of most of his responsibilities and informed him that his physical presence was no longer required at the bank. The Financial Crisis Inquiry Commission asked him
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In December 2002, Citigroup paid fines totaling $ 400 million (~$ 648 million in 2023), to states and the federal government as part of a settlement involving charges that ten banks, including Citigroup, deceived investors with biased research. The total settlement with the ten banks was $
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In 2014, Citigroup agreed to pay $ 7 billion (~$ 8.87 billion in 2023) to resolve claims it misled investors about shoddy mortgage-backed securities in the run-up to the financial crisis. Attorney General Eric H. Holder Jr. said "The bank's misconduct was egregious. ... As a result of
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had acquired Citi's consumer banking business in Taiwan, Citi Consumer Taiwan, for a total consideration of $ 706m. Citi will continue to operate its consumer banking businesses in the US, Canada, Europe and in only 4 other markets: Hong Kong, Singapore, London and the UAE across the entire APAC and
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In November 2023, Citigroup began initiating layoffs as part of a corporate overhaul. The layoffs were part of a restructuring plan announced by CEO Jane Fraser, which includes the formation of five new divisions and the departure of several senior executives. The move was in response to Citigroup's
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Smith Barney, Citi's global private wealth management unit, provided brokerage, investment banking and asset management services to corporations, governments and individuals around the world. With over 800 offices worldwide, Smith Barney held 9.6 million domestic client accounts, representing $
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that could not be sold by the employee until the emergency government aid was repaid in full. The U.S. government also gained control of half the seats in the board of directors, and the senior management was subjected to removal by the US government if there were poor performance. By December 2009,
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for $ 7.7 billion to take majority control in what was then the largest foreign buyout ever of a Japanese company. Citigroup attempted to buy out the remaining shares of Nikko later that year at a cost of $ 4.6 billion to take full control of the company. Two years later, Citigroup sold its stake to
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In January 2017, bank regulators fined Citigroup $ 25 million on account of five traders from the bank having manipulated U.S. Treasury futures more than 2,500 times between July 2011 and December 2012. Citigroup was criticized for failing to adequately supervise its traders and for not having
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The bank merged with First National Bank of New York in 1955, becoming the First National City Bank of New York in 1955. The "New York" was dropped in 1962 on the 150th anniversary of the company's foundation. The company organically entered the leasing and credit card sectors, and its introduction
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In the transaction, Travelers Group acquired all Citicorp shares; existing shareholders of each company owned about half of the new firm. While the new company maintained Citicorp's "Citi" brand in its name, it adopted Travelers' distinctive "red umbrella" as the new corporate logo, which was used
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global strategists for its investor clients documented the imbalance of wealth between the top 1% and the bottom 60% of Anglo-American (viz. United States, United Kingdom, and Canada) households. Six drivers and other economic measurements, such as income and savings rates were also studied and
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On January 16, 2009, Citigroup announced its intention to reorganize itself into two operating units: Citicorp for its retail and institutional client business, and Citi Holdings for its brokerage and asset management. Citigroup will continue to operate as a single company for the time being, but
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As a result, late in the evening on November 23, 2008, Citigroup and Federal regulators approved a plan to stabilize the company and forestall a further deterioration in the company's value. On November 24, 2008, the U.S. government announced a massive bailout for Citigroup designed to rescue the
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markets responded, with shares falling and dropping the company's market capitalization to $ 6 billion, down from $ 300 billion two years prior. Eventually staff cuts totaled over 100,000 employees. Its stock market value dropped to $ 20.5 billion, down from $ 244 billion two
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worsened in 2007. The company had used elaborate mathematical risk models which looked at mortgages in particular geographical areas, but never included the possibility of a national housing downturn or the prospect that millions of mortgage holders would default on their mortgages. Trading head
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The bank has also been accused of failing to control the flow of dark money through its accounts. In 2017, prosecutors claimed drug smugglers were using Citigroup's Banamex USA unit to sneak dirty money into the United States from Mexico. The company agreed to pay more than $ 97 million to
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In 2011, Citi was the first bank to introduce digitized Smart Banking branches in Washington, D.C., New York, Tokyo and Busan (South Korea) while it continued renovating its entire branch network. New sales and service centers were also opened in Moscow and St. Petersburg. Citi Express modules,
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ran into serious trouble in summer 2007, Citigroup decided the possibility of trouble with its CDOs was so tiny (less than 1/100 of 1%) that they excluded them from their risk analysis. With the crisis worsening, Citigroup announced on January 7, 2008, that it was considering cutting another 5
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well as Salomon was focused on fixed-income and institutional clients, whereas Smith Barney was strong in equities and retail. Salomon Brothers absorbed Smith Barney into the new securities unit termed Salomon Smith Barney; a year later, the division incorporated Citicorp's former securities
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In January 2022, Citi further announced its plan to exit consumer banking in Mexico, as well as small-business and middle-market banking operations. On March 1, 2022, Citi disclosed an exposure of over $ 10bn in Russian assets, which may be materially affected by Russia's expulsion from the
887:, although the bank had been active in plantation economies, such as the Cuban sugar industry, since the mid-19th century. The purchase of U.S. overseas bank International Banking Corporation in 1918 helped it become the first American bank to surpass $ 1 billion in assets. During the
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In August 2012, Citigroup agreed to pay almost $ 25 million (~$ 32.8 million in 2023) to settle an investor lawsuit alleging the bank misled investors about the nature of mortgage-backed securities. The lawsuit was on behalf of investors who purchased certificates in one of two
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In 2010, Citigroup achieved its first profitable year since 2007. It reported $ 10.6 billion in net profit, compared with a $ 1.6 billion loss in 2009. Late in 2010, the government sold its remaining stock holding in the company, yielding an overall net profit to taxpayers of $
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funds. On November 17, 2008, Citigroup announced plans for about 52,000 new job cuts, on top of 23,000 cuts already made during 2008 in a huge job cull resulting from four-quarters of consecutive losses and reports that it was unlikely to be in profit again before 2010. The same day on
2769:(the maximum) and $ 10,000 to the 'New Democrat Coalition', a group of moderate Democrats most of whom voted for the 2015 spending package. Citibank's PAC made donations to both the campaigns and the leadership PACs of many top Democrats who voted for the 2015 spending bill, including
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The company spun off its Travelers Property and Casualty insurance underwriting business in 2002. The spin-off was prompted by the insurance unit's drag on Citigroup stock price because Travelers earnings were more seasonal and vulnerable to large disasters and events such as the
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In February 2012, Citigroup agreed to pay $ 158.3 million (~$ 208 million in 2023) to settle claims that it falsely certified the quality of loans issued by its CitiMortgage unit over a period of more than six years, so that they would qualify for insurance from the
1871:(NMS), required the servicers to provide about $ 26 billion in relief to distressed homeowners and in-direct payments to the states and the federal government. This settlement amount makes the NMS the second largest civil settlement in U.S. history, only trailing the
2703:, alleging that the bank had illegally discriminated against members of the ethnic group and had unjustly denied them credit cards for which they had applied in a period beginning in 2015 and ending in 2021. According to the CFPB, Citigroup employees used the presence of
931:—in 1967. Also in 1967, First National City Bank was reorganized as a one-bank holding company, First National City Corporation, or "Citicorp" for short. The bank had been nicknamed "Citibank" since the 1860s when it began using this as an eight-letter wire code address.
1619:
In April 2021, Citi announced it would exit its consumer banking operations in 13 markets, including Australia, Bahrain, China, India, Indonesia, South Korea, Malaysia, the Philippines, Poland, Russia, Taiwan, Thailand and Vietnam. In January 2022, it was announced that
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In 2012, the Global Markets division and Orient Securities formed Citi Orient Securities, a Shanghai-based equity and debt brokerage operating in the Chinese market. In January 2019, Citigroup announced that it sold its stake in the business to its Chinese partner.
1945:
On November 8, 2007, Citigroup was sued for financial misrepresentations and omissions of what amounted to more than two years of income and an entire line of business. In 2012, the company paid $ 590 million (~$ 774 million in 2023) to settle the case.
895:, the bank earned some of its largest gains in the 1920s due to debt payments from Haiti, becoming the largest commercial bank in the world in 1929. As it grew, the bank became an innovator in financial services, becoming the first major U.S. bank to offer
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of the 1980s. Hohlt responded that though mistakes were made in the earlier episode he'd never been investigated by any government agency and his experience gave him a reason to be back in the "operating room" as parties address the more recent crisis.
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funding, "a larger bailout than any other U.S. bank." The bailout called for the government to back about $ 306 billion in loans and securities and directly invest about $ 20 billion in the company. The Treasury provided $ 20 billion in
1866:
On February 9, 2012, it was announced that the five largest mortgage servicers (Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo) agreed to a historic settlement with the federal government and 49 states. The settlement, known as the
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clearing house in London. Under his leadership, the next 14 years would see Citibank become the largest bank in the United States and the largest issuer of credit cards and charge cards in the world, and expand its global reach to over 90 countries.
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North Carolina and South Carolina. FInRA found that Citigroup did not properly supervise a team of brokers located in Charlotte, N.C., who used misleading sales materials during dozens of seminars and meetings for hundreds of BellSouth employees.
2507:(ACCC) announced that criminal cartel charges were expected to be laid by the Commonwealth Director of Public Prosecutions (CDPP) against ANZ Bank, its Group Treasurer Rick Moscati, along with Deutsche Bank, Citigroup and a number of individuals.
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acquired control of the company. The company's name was changed to The National City Bank of New York in 1865 after it converted its state charter into a federal charter and joined the new U.S. national banking system. After Taylor died in 1882,
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In October 2014, Citigroup announced its exit from consumer banking in 11 markets, including Costa Rica, El Salvador, Guatemala, Nicaragua, Panama, Peru, Japan, Guam, the Czech Republic, Egypt, South Korea (consumer finance only), and Hungary.
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capabilities were added to the business. Meanwhile, the distinctive Travelers red umbrella logo, which was also acquired in the deal, was applied to all the businesses within the newly named organization. During this period, Travelers acquired
2628:
At Citi's 2012 annual shareholders' meeting on April 17, Citi's executive compensation package was rejected, with approximately 55% of the votes being against approval. One of the largest and most activist of the shareholders voting no, the
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and other investors as a result of the bankruptcy of Oceanografia SA, a Mexican oil services firm. The plaintiffs claimed that Citigroup conspired with Oceanografia to accept falsified work estimates. The courts found in favor of Citigroup.
1368:, the CEO of Citi Private Bank, stopped paying its bankers with a commission for selling investment products, in a move to bolster Citi Private Bank's reputation as an independent wealth management adviser, as opposed to a product pusher.
1227:
As the crisis began to unfold, Citigroup announced on April 11, 2007, that it would eliminate 17,000 jobs, or about 5% of its workforce, in a broad restructuring designed to cut costs and bolster its long underperforming stock. Even after
1935:'s revenues and financial performance. In 2005, Citigroup paid $ 75 million (~$ 112 million in 2023) to settle the lawsuit. Citigroup was accused of issuing exaggerated research reports and not disclosing conflicts of interest.
938:, First National City Corporation changed its formal name to "Citicorp", with First National City Bank being formally renamed Citibank in 1976. Shortly afterwards, the bank launched the Citicard, which pioneered the use of 24-hour
1890:, and ordered to pay $ 700 million to customers. Citigroup had conducted illegal practices in marketing add-on products for credit cards, including credit monitoring, debt-protection products and wallet-protection services.
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respectively, were announced as co-chairmen and co-CEOs of the new company, Citigroup, Inc., although the vast difference in management styles between the two immediately presented question marks over the wisdom of such a setup.
2817:, to its senior public and governmental relations position. Before Skyler was named and before he began his job search, the company reportedly held discussions with three other individuals to fill the position: NY Deputy Mayor
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said that Citigroup had made misleading statements about the company's exposure to subprime mortgages. In 2007, Citigroup indicated that its exposure was less than $ 13 billion, when in fact it was over $ 50 billion.
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stock performance and increased expenses. The full extent of the job cuts, referred to internally as "Project Bora Bora," were reported to involve a reduction of at least 10% or 20 000 of the workforce in several departments.
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their assurances that toxic financial products were sound, Citigroup was able to expand its market share and increase profits" and that "the settlement did not absolve the bank or its employees from facing criminal charges."
1009:, formed a strategic alliance with Primerica that would lead to its amalgamation into a single company in December 1993. With the acquisition, the group became Travelers Inc. Property & casualty and life & annuities
1346:, the government aid provided to Citi in 2008/2009 was provided to prevent a worldwide chaos and panic by the potential collapse of its Global Transactions Services (now TTS) division. According to the article, former CEO
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In spite of divesting Travelers Insurance, Citigroup retained Travelers' signature red umbrella logo as its own until February 2007, when Citigroup agreed to sell the logo back to St. Paul Travelers, which renamed itself
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campaign cash from Citigroup's PAC at some point since 2010. Citigroup's 2014 donations favored Republicans only slightly. The bank's PAC had been nearly as generous to Democrats as Republicans – $ 30,000 to the
2736:
Between 1998 and 2014, Citigroup spent nearly $ 100 million lobbying the federal government. As of 2008, Citigroup was the 16th largest political campaign contributor in the US, out of all organizations, according to
1202:
in 2006, 60% of the mortgages were defective. The number of bad mortgages began increasing throughout 2007 and eventually exceeded 80% of the volume. Many of the mortgages were not only defective but were a result of
1328:, with the goal of keeping as many homeowners as possible in their houses. Executive salaries would be capped. As a condition of the federal assistance, Citigroup's dividend payment was reduced to $ 0.01 per share.
1777:. Citi established the first fully operational U.S. bank branch in Hanoi in 1994. Following the branch opening in Ho Chi Minh City in 1998, Citi established its retail banking franchise in Vietnam in 2009.
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in November 1999 vindicated Reed and Weill's views, opening the door to financial services conglomerates offering a mix of commercial banking, investment banking, insurance underwriting, and brokerage.
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Travelers merged with The St. Paul Companies Inc. in 2004 forming The St. Paul Travelers Companies. Citigroup retained the life insurance and annuities underwriting businesses until it sold them to
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in applicant surnames as an indicator that a customer should undergo enhanced screening processes, while also deciding to avoid making mention of this screening method in emails. (The suffixes
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op-ed, Michael Lewis and David Einhorn described the November 2008 $ 306 billion (~$ 425 billion in 2023) guarantee as "an undisguised gift" without any real crisis motivating it.
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By July 2008 Citigroup was described as struggling, and by November they were insolvent, despite their receipt of $ 25 billion (~$ 34.7 billion in 2023) in taxpayer-funded federal
2741:. From 1989 to 2006, members of the firm donated over $ 23,033,490, 49% of which went to Democrats and 51% of which went to Republicans. Matthew Vadum, a senior editor at the conservative
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In July 2010, Citigroup agreed to pay $ 75 million (~$ 102 million in 2023) to settle civil charges that it misled investors over potential losses from high-risk mortgages. The
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in U.S. Treasury futures markets, i.e., placing orders that were intended to be canceled before execution, and for failing to diligently supervise its employees with regard to spoofing.
1600:
In 2019, Citi combined its Global Markets and Securities Services business into Markets & Securities Services, which includes broad trading and execution capabilities in addition to
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6637:"Citigroup Global Markets to Pay Over $ 15 million to Settle Charges Relating to Misleading Documents and Inadequate Disclosure in Retirement Seminars, Meetings for BellSouth Employees"
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On April 6, 1998, Citicorp and Travelers announced a merger. The deal would enable Travelers and Citicorp to access each other's customer base for the marketing of financial products.
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that allowed Travelers and Citicorp to merge in 1998. Then on the board of directors of Citigroup, Rubin and Charles Prince were said to be influential in pushing the company towards
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settle the allegations. In 2018, the O.C.C again indicted Citi for shortcomings in its anti-money laundering policies, Citi was required to pay $ 70M (~$ 83.7 million in 2023).
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1296:(FDIC) announced: "With these transactions, the U.S. government is taking the actions necessary to strengthen the financial system and protect U.S. taxpayers and the U.S. economy."
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included, in what was described as "an ongoing technological revolution; capitalist-friendly governments and tax regimes" both powered by and consumed by the wealthy; the
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by rapidly selling €11 billion worth of bonds on August 2, 2004, on the MTS Group trading platform, driving down the price and then buying it back at cheaper prices.
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2687:, citing recent investigations into the Sinaloa Cartel, said money launderers continually found ways to take advantage of Citibank's lax controls and oversight policies.
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In June 2013, Citi sold its remaining 49% stake in Smith Barney to Morgan Stanley Wealth Management for $ 13.5 billion following an appraisal by Perella Weinberg.
6615:"NASD Fines Citigroup Global Markets, American Express and Chase Investment Services More Than $ 21 million for Improper Sales of Class B and C Shares of Mutual Funds"
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In April 2011, an arbitration panel ordered Citigroup Inc to pay $ 54.1 million for losses from municipal securities funds that cratered between 2007 and 2008.
1324:. The government obtained wide powers over banking operations. Citigroup agreed to try to modify mortgages, using standards set up by the FDIC after the collapse of
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marked the first new negotiable instrument in the market since 1888. The bank introduced its First National City Charge Service credit card—popularly known as the "
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In August 2020, Citi mistakenly wired $ 900 million (~$ 1.04 billion in 2023) to the creditors of one of its clients, the American cosmetics corporation
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In June 2024, at its biennial Investor Day, Jane focused the conversation on Citi's Securities Services business, the most profitable of its five business units.
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banking executive. She was appointed CEO in March 2021 and was formerly president of Citi, and chief executive officer, Global Consumer Banking. Educated at
1920:
In 2004, Citigroup paid $ 2.65 billion pre-tax, or $ 1.64 billion after-tax, to settle a lawsuit concerning its role in selling stocks and bonds for
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in 2012 due to Citi's high capital return plan and its international loans, which were rated by the Fed to be at higher risk than its domestic American loans.
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worked on the post-merger integration of the two companies and was appointed CEO of Citibank North America by Weill and Reed. He oversaw its network of 450
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1875:. The five banks were also required to comply with 305 new mortgage servicing standards. Oklahoma held out and agreed to settle with the banks separately.
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operations as well. The Salomon Smith Barney name was abandoned in October 2003 after a series of financial scandals that tarnished the bank's reputation.
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would purchase Citi's consumer banking business in Indonesia, Malaysia, Thailand, and Vietnam for approximately $ 4.9bn. In August 2023, it was announced
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to advise him and the company about relations with the U.S. government, though not to lobby for the company. While some speculated anonymously that the
5864:
2973:– was an advisor and from 1999 till 2009 served as a board member. Rubin received $ 126 million compensation from Citigroup between 1999 and 2009.
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said if Citigroup was allowed to unravel into bankruptcy, "100 governments around the world would be trying to figure out how to pay their employees".
6775:
1992:
This list only contains chairmen since the formation of Citigroup in 1998; for a full list of chairmen including Citigroup's predecessors, please see
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to testify about Citigroup's role in the mortgage crisis, and he did so, appearing as one of the first witnesses before the Commission in April 2010.
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that was taken private by Weill in November 1986 after taking charge of the company earlier that year. Two years later, Weill mastered the buyout of
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Citigroup is mainly owned by institutional investors, who own around 30% of shares. The 11 largest shareholders of Citigroup in December 2023 were:
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24-hour service units, were introduced in Colombia. Citi opened additional branches in China, expanding its branch presence to 13 cities in China.
1143:. It was also difficult to sell insurance directly to its customers since most customers were accustomed to purchasing insurance through a broker.
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7476:
6905:"CFTC Orders Citigroup Global Markets Inc. to Pay $ 25 Million for Spoofing in U.S. Treasury Futures Markets and for Related Supervision Failures"
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systems in place to detect spoofing, which involves entering fake orders designed to fool others into thinking prices are poised to rise or fall.
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In November 1997, Travelers Group (which had been renamed again in April 1995 when they merged with Aetna Property and Casualty, Inc.), acquired
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2898:"Most Powerful Women in Business" list in 2014, 2015 and 2021, and has been called the "Number 1 Woman to Watch" for two consecutive years by
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In August 2008, Citigroup agreed to pay nearly $ 18 million in refunds and fines to settle accusations by California Attorney General
1664:, to intervene in the matter of gun control. In particular, their credit card policies were set to restrict the sale of guns below age 21.
994:" strategy such that each of the entities within the parent company aimed to sell each other's services. Its non-financial businesses were
747:
3812:
2979:– was CEO from 2003 to November 2007. Prince was famously quoted as saying Citigroup was "still dancing" just as the financial crisis hit.
2552:
1.4 billion. The settlement required that the banks separate investment banking from research, and ban any allocation of IPO shares.
1931:
On February 5, 2002, Citigroup was sued for violating federal securities laws and misleading investors by issuing false information about
1158:. Citigroup also decided to adopt the corporate brand "Citi" for itself and virtually all its subsidiaries, except Primerica and Banamex.
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1207:. Bowen attempted to rouse the board via weekly reports and other communications. On November 3, 2007, Bowen emailed Citigroup chairman
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In 2000, Citigroup acquired Associates First Capital Corporation for $ 31.1 billion in stock, which, until 1989, had been owned by
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Citibank first opened a branch in Vietnam prior to 1975. In 1993, Citi returned to Vietnam and established a representative office in
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2920:, the youngest deputy mayor in New York City's history. In 2010, he was named executive vice president, Global Public Affairs at
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Travelers Group, at the time of the merger, was a diverse group of financial concerns that had been brought together under CEO
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El País: Citi traslada a Madrid su núcleo de banca privada del sur de Europa por el Brexit – Pablo Martín Simón, 16 March 2020
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2676:"unsafe and unsound banking practices." According to them, Citi had failed to correct problems that had been known for years.
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team, via a $ 400 million (~$ 552 million in 2023), 20-year deal that commenced with the stadium opening in 2009.
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4618:"The Special Master's Determinations for Executive Compensation of Companies Receiving Exceptional Assistance Under TARP"
2852:
One March 19, 2020, Citi announced that it would support 2019 coronavirus pandemic relief with some US$ 15 million.
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2409:: Financial data in billions of US dollars and employee data in thousands. The data is sourced from the company's SEC
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3793:"Citigroup Settles FTC Charges Against the Associates Record-Setting $ 215 million for Subprime Lending Victims"
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was close friends with senior risk officer David Bushnell, which undermined risk oversight. As Treasury Secretary,
1018:—a retail brokerage and asset management firm that was headed by Weill until 1985—and merged it with Smith Barney.
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Acciones y Valores de México (Acciones y Valores Banamex, Casa de Bolsa Integrante del Grupo Financiero Banamex)
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5749:"Scotiabank Closes Deal to Acquire Citigroup's Retail and Commercial Banking Operations in Panama and Costa Rica"
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In January 2017, Citigroup Global Markets Inc. was fined $ 25 million (~$ 30.6 million in 2023) by the
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Ajay Kapur, Niall Macleod, and Narendra Singh (2005): "Plutonomy: Buying Luxury, Explaining Global Imbalances".
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In 2005, Citigroup paid $ 2 billion (~$ 3 billion in 2023) to settle a lawsuit filed by investors in
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on June 16, 1812, with $ 2 million (~$ 43.4 million in 2023) of capital. Serving a group of New York
547:
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2967:– was Co-Head of Domestic Fixed Income and supervisor of worldwide sales for fixed-income and equity products.
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On October 22, 2001, Citigroup was sued for violating federal securities laws by misrepresenting Citigroup's
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and corporate banking services as well as treasury and trade solutions (TTS) and securities services such as
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6115:"Citigroup is closing its consumer banking operations in 13 markets across Asia, Europe and the Middle East"
4373:
Enrich, David; Mollenkamp, Carrick; Rieker, Matthias; Paletta, Damian; Hilsenrath, Jon (November 24, 2008).
1284:
company from bankruptcy while giving the government a major say in its operations. A joint statement by the
1005:, which had suffered from poor real estate investments and sustained significant losses in the aftermath of
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5013:"Government sells remaining shares in Citigroup; investment to net $ 12 billion total profit for taxpayers"
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monitoring system. The regulators suspended sales operations within Citibank's retail banking for a month.
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193:
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1942:. In 2008, Citi also agreed to pay $ 1.66 billion (~$ 2.31 billion in 2023) to Enron creditors.
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1570:
In February 2016, Citi sold its retail and commercial banking operations in Panama and Costa Rica to the
1405:
effective June 8, 2009, due to significant government ownership. Citigroup was replaced by Travelers Co.
1320:
In return, the bank gave the U.S. Treasury $ 27 billion of preferred shares and warrants to acquire
892:
2910:
is an American business executive, serving since 2019 as the chief financial officer (CFO) of Citigroup.
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for 10 years before joining Citigroup in 2004. She has been promoted numerous times and acceded to four
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2699:(CFPB) ordered Citigroup to pay $ 24.5 million in fines and $ 1.4 million in restitution to
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Citi Branded Cards introduced several new products in 2011, including: Citi ThankYou, Citi Executive/
1108:
1041:, in a $ 9 billion (~$ 15.9 billion in 2023) transaction. This deal complemented Travelers/
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office. Citi has had a presence in Spain for more than a century, and serves as the headquarters of
1832:, the former name of the American self-regulatory organization for broker-dealers, now known as the
1455:
issue credit cards under its own brand without cooperating with Chinese state-owned domestic banks.
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5840:"Citigroup is giving some employees a $ 1,000 bonus for working through the coronavirus pandemic"
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7531:
5080:"Citibank Japan Ltd. Announces Opening of First Smart Banking Branches in Citi's Global Network"
1640:
In September 2022, Citi was planning to shutter its retail bank business in the United Kingdom.
1495:
In February 2016, the company was subject to a $ 1.1 billion fraud lawsuit filed by lender
10421:
9980:
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7969:
6996:"Citigroup Reaches Settlement on WorldCom Class Action Litigation for $ 1.64 Billion After-Tax"
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8178:"Citi Foundation to Provide $ 15 Million to Support COVID-19 Related Relief Efforts Globally"
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3212:
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2774:
2035:
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that offered various investment strategies across multiple asset classes. To comply with the
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Citigroup operates with two major divisions: Institutional Clients Group (ICG), which offers
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4528:
4397:"FRB: Press Release-Joint statement by Treasury, Federal Reserve, and the FDIC on Citigroup"
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3912:
3853:
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3357:
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1540:
In May 2015, the bank announced the sale of its margin foreign exchange business, including
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in 1913, and the following year it inaugurated the first overseas branch of a U.S. bank in
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323:
190:
7929:"CFPB fines Citi $ 26 million for 'intentional' discrimination against Armenian Americans"
7422:
4692:
4455:
4332:
4118:
2889:
posts, the latest being CEO of Citigroup Latin America in April 2015. She was included on
1489:
The company failed the stress tests again in 2014, this time due to qualitative concerns.
8:
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was restricted to $ 500,000. Any compensation amount above $ 500,000 had to be paid with
1155:
1104:
1002:
684:
7950:"Citigroup Fined $ 25.9 Million For Allegedly Discriminating Against Armenian Americans"
4139:
2529:
Please help update this article to reflect recent events or newly available information.
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5731:"Springleaf Holdings Announces Closing of OneMain Acquisition and Ticker Symbol Change"
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1924:, the second largest telecommunications company in the world, which collapsed after an
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In January 2024, Citi announced that it would be cutting 20,000 jobs from the company.
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7510:"Bank Of America Merrill Lynch Is 'Comfortable With The Thrust' Of Piketty's Analysis"
5409:"Federal Reserve releases results of Comprehensive Capital Analysis and Review (CCAR)"
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Gebrekidan, Selam; Apuzzo, Matt; Porter, Catherine; Méheut, Constant (May 20, 2022).
3336:
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Multinationals and Global Capitalism: From the Nineteenth to the Twenty First Century
3218:
3214:
Business Knowledge for IT in Retail Banking: A Complete Handbook for IT Professionals
2933:
2916:
is an American politician and businessperson. He was deputy mayor for operations for
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6748:"Complaint, United States of America ex rel Sherry A. Hunt v. Citigroup, Inc. et al"
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On February 27, 2009, Citigroup announced that the U.S. government would take a 36%
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5981:"Citigroup is cutting 10% of its workforce in CEO Jane Fraser's corporate overhaul"
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In 2009, former chairman Richard Parsons hired long-time Washington, D.C. lobbyist
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2011:
2005:
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1361:, compensation and bonuses were restricted from February 2009 until December 2010.
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5344:"Comprehensive Capital Analysis and Review 2014: Assessment Framework and Results"
4351:
3102:
2048:
This list only contains chief executives since the formation of Citigroup in 1998.
1855:
mortgage-backed securities trusts from Citigroup Mortgage Loan Trust Inc in 2007.
963:
The corporate logo of Travelers Inc. (1993–1998) prior to the merger with Citicorp
879:
and the largest bank in the U.S. by 1895. It became the first contributor to the
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6193:
6034:"Citigroup CEO Michael Corbat to Retire in February, Jane Fraser Named Successor"
5926:
5328:
5054:"Citibank Opens Full-Service, Smart Banking Consumer Outlet at Chongqing Airport"
4992:
4678:"Citi to Reorganize into Two Operating Units to Maximize Value of Core Franchise"
4312:
4285:
3755:
3525:
3464:
2957:
2955:– was CEO from 1998 until October 1, 2003. He was also one of the 25 people that
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years earlier. Shares of Citigroup common stock traded well below $ 1.00 on the
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Citigroup was formed on October 8, 1998, following the merger of Citicorp, the
811:
The Citigroup logo, 1999–present, used concurrently with a slight 2023 redesign
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5034:"U.S. gave up billions in tax money in deal for Citigroup's bailout repayment"
3855:"Citigroup to Buy European American Bank in Bid to Increase N.Y. Market Share"
2598:
In November 2007, it became public that Citigroup was heavily involved in the
1170:(CDOs), compounded by poor risk management, led Citigroup into trouble as the
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7879:"Citi was money launderers' favourite bank, US law enforcement officials say"
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1959:
1863:. The lawsuit was initially brought by Sherry Hunt, a CitiMortgage employee.
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stake in the company by converting US$ 25 billion in emergency aid into
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6056:"UOB to acquire Citi's consumer business in 4 Asean markets for almost $ 5b"
4963:
4596:
4575:
3560:"Morgan Stanley Is Killing 'Smith Barney' — Here's The Story Of How It Died"
1421:. Citi received $ 2.7 billion and a 49% interest in the joint venture.
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5865:"Citi Singapore employees to receive $ 1,200 cash in April as Covid-19 aid"
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2001:
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On June 1, 2009, it was announced that Citigroup would be removed from the
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became president of the bank. He died nine years later and was replaced by
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5955:"Citigroup begins layoffs as part of CEO Jane Fraser's corporate overhaul"
5769:"Costco names Citi, Visa as new credit card partners after AmEx deal ends"
5149:"Citi Ties up With Chinese Stock Brokerage to Form Citi Orient Securities"
1515:
Citi Capital Advisors (CCA), formerly Citi Alternative Investments, was a
1130:
10724:
10365:
10147:
10142:
10102:
9641:
9496:
9416:
9391:
9373:
8907:
8807:
8709:
8657:
8057:
7991:
7973:
7933:
7358:"Saudi's Kingdom Holding buys $ 450 mln stake in Citigroup from Alwaleed"
7087:
5752:
5262:
5167:"Citigroup to end Chinese securities JV to set up majority-owned venture"
4659:
3003:
2838:
2770:
2738:
2611:
2561:
1805:
1476:
1272:
1066:
1031:
968:
792:
763:
735:
293:
288:
27:
American multinational investment bank and financial services corporation
7812:"Citigroup is fined $ 400 million over 'longstanding' internal problems"
6090:"US bank Citi completes sale of Taiwan consumer unit to Singapore's DBS"
5670:"Citigroup selling retail online FX trading platform to FXCM, Saxo Bank"
1595:
9874:
9859:
9356:
8958:
8667:
8554:
6574:"How Citibank Made South Dakota the Top State in the U.S. for Business"
6354:
5385:
Kapner, Suzanne; Armour, Stephanie; Steinberg, Julie (March 27, 2014).
2654:
issued a report critical of Citibank's handling of funds received from
2623:
2468:
2212:
1786:
1560:
1541:
1516:
1451:
1314:
928:
478:
390:
328:
108:
102:
46:
8520:
100 Years of Banking in Canada: A History of the Toronto-Dominion Bank
6532:"Mets and the Citi: $ 400 million for stadium-naming rights irks some"
6242:"Citigroup Acted. Now, Two New Ideas on How Banks Can Limit Gun Sales"
1616:, became CEO of the company, the first female CEO of a Big Four bank.
9849:
9491:
9476:
9436:
9396:
8765:
3390:
Enrich, David; Kapner, Suzanne; Fitzpatrick, Dan (October 17, 2012).
2778:
2573:
2432:
2410:
2340:
1549:
1233:
640:
303:
8574:
5450:"Citigroup More Than Triples Its Dividend After Passing Stress Test"
3624:"Joseph Plumeri to Leave Citigroup For Top Job at Nonfinancial Firm"
1904:
1427:
1417:
On January 13, 2009, Citi announced the merger of Smith Barney with
787:; and Personal Banking and Wealth Management (PBWM), which includes
97:
10640:
9864:
9721:
9671:
9366:
9318:
9283:
9225:
9131:
8699:
8694:
6671:
6136:"Citi to exit Mexican consumer business as part of strategy revamp"
5894:"Citi's $ 900 Million Revlon Gaffe Risks Getting Even More Painful"
5218:
5197:
4926:
4901:
4868:
4419:
4144:
3265:
1921:
1688:
1625:
1504:
1496:
851:
843:
828:
788:
708:
511:
149:
10202:
10053:
7183:"Citigroup Resolves Claims That It Helped Enron Deceive Investors"
5649:"Citi pulls out of consumer banking in 11 countries, profit jumps"
3914:"Citigroup to Buy Mexican Bank In a Deal Valued at $ 12.5 Billion"
3484:"South Dakota: Credit Card Haven or the Cayman Islands for Banks?"
3083:"Citicorp and Travelers Plan to Merge in Record $ 70 billion Deal"
2833:'s presidential campaign and Mr. Bloomberg's re-election bid; and
1458:
946:
was elected CEO in 1984, and Citi became a founding member of the
9451:
7742:"Citigroup Punished for Treasury Market Spoofing by Five Traders"
7634:
7592:
7209:
7147:
7065:
6817:"Mortgage Plan Gives Billions to Homeowners, but With Exceptions"
6711:
6140:
5792:"Citigroup's 'Living Will' Passes Muster but Offers Few Insights"
5674:
5653:
5323:"Citi Replaces Das with Fraser in Possible Sign of Mortgage Push"
5132:
4825:
4804:
4624:
4440:
4183:
3646:"The Chief Preacher: Joe Plumeri – Citibank Finds Sales Religion"
2670:
2148:
1607:
1553:
1261:
1147:
1119:
959:
854:, the bank opened for business on September 14 of that year, and
283:
8098:"Mayor Bloomberg deputy Edward Skyler says so long to City Hall"
4479:"Citi's Corbat Has Parting Words: 'Banking Is Quickly Changing'"
1510:
1436:
10625:
List of banks acquired or bankrupted during the Great Recession
9786:
9706:
9461:
8145:"Citigroup Sets Restrictions on Gun Sales by Business Partners"
7954:
7908:"Citigroup Fined for Discriminating Against Armenian Americans"
6955:"Citigroup, Form 8-K, Current Report, Filing Date May 10, 2004"
6880:"Citigroup Ordered to Refund $ 700 Million in Credit-Card Case"
6557:
6382:"Citi xin thành lập ngân hàng 100% vốn nước ngoài tại Việt Nam"
6303:"Citi bán khối ngân hàng cá nhân tại Việt Nam cho tập đoàn UOB"
5282:
4310:
John Soat (July 14, 2008). "Tomorrow's CIO: Citi Piles It On".
3771:"Citigroup, Form 8-K, Current Report, Filing Date Oct 16, 2002"
2994:
Mark Carawan was chief compliance officer from 2012 until 2020.
2753:
2546:
1815:
1755:
1585:
1503:
In April 2016, Citigroup announced that it would eliminate its
1049:
920:
908:
900:
835:
to create the world's largest financial services organization.
600:
495:
7383:"Update: Criminal cartel charges to be laid against Citigroup"
6505:"Citi sẽ thành lập ngân hàng 100% vốn nước ngoài tại Việt Nam"
6007:"Citi combines its stock trading and prime brokerage business"
5921:"Citigroup fined $ 400m over internal controls 'deficiencies'"
5364:
Corkery, Michael; Silver-Greenberg, Jessica (March 27, 2014).
2605:
1812:, in 1981 after that state eliminated caps on interest rates.
1649:
1482:
In 2013, Sanjiv Das was replaced as head of CitiMortgage with
875:. The bank became the largest bank in New York City after the
9879:
7205:"Citigroup settles shareholder CDO lawsuit for $ 590 million"
6862:"Citigroup to Pay Customers $ 700 Million in Card Settlement"
5611:"Napier Park Global Capital Completes Spinout from Citigroup"
5575:"Napier Park Global Capital completes spinout from Citigroup"
5537:"Citigroup Said to Give CCA Managers 75% Fund Stake for Free"
5481:"Citigroup Faces Fraud Suit Claiming $ 1.1 Billion in Losses"
4372:
2636:
2556:
Citigroup proprietary government bond trading scandal of 2004
2276:
1939:
1910:
1774:
1634:
1526:
1445:
1381:
947:
858:
was elected as the first President of the company. After the
410:
10460:
8582:
8541:
6435:
6282:"Citigroup closes on $ 1.8B buy of Tribeca HQ from SL Green"
3355:
2930:
has been the global head of commodities research since 2011.
1244:
1021:
891:
and the bank's income from Haiti's loan debt related to the
815:
10152:
10137:
10117:
9524:
9431:
7698:"Citigroup Shareholder Sues After Failed 'Say-on-pay' Vote"
6688:"Citigroup in $ 590 Million Settlement of Subprime Lawsuit"
6458:"Giờ làm việc ngân hàng Citibank tại các hệ thống năm 2021"
6164:"Citigroup says total Russian exposure nearly $ 10 billion"
5616:(Press release). Napier Park Global Capital. March 1, 2013.
5517:"Citigroup Plans to Eliminate Shrinking Citi Holdings Unit"
4943:"Morgan Stanley Completes Purchase of Smith Barney Venture"
4906:
4821:"Citi CEO Pandit's salary soars to $ 1.75 million from $ 1"
3813:"E.A.B. Purchase Lets Citibank Expand Long Island Presence"
3422:
3270:
2645:
1882:
In July 2015, Citigroup was fined $ 70 million by the
1545:
1467:
990:. The new company took the Primerica name, and employed a "
7609:"Citigroup shareholders' vote on exec pay sends a message"
5056:(Press release). Citigroup. March 31, 2011. Archived from
4799:"U.S. exits Citigroup stake and earns $ 12 billion profit"
4179:"Citi mulls cutting work force by 5 to 10 percent: report"
1660:
reported about Citi's actions, under the direction of CEO
715:
in 1998; Travelers was spun off from the company in 2002.
10491:
Dodd–Frank Wall Street Reform and Consumer Protection Act
10187:
10107:
9308:
8425:"Citigroup chief compliance officer Mark Carawan retires"
7846:"Citi Fined for Failing to Fix Money-Laundering Controls"
7784:"How Citicorp's Amy Elliott Served Mexico's Raul Salinas"
7082:"Citigroup settles Global Crossing suit for $ 75 million"
6907:. Commodity Futures Trading Commission. January 19, 2017.
6814:
Schwartz, Nelson D.; Creswell, Julie (February 9, 2012).
6536:
6484:"Citibank triển khai dịch vụ ngân hàng bán lẻ tại Hà Nội"
6119:
5557:"A Citi Hedge Fund Business Prepares for Life on Its Own"
5432:
5428:"Citi passes Fed stress test but BofA gets an incomplete"
5082:(Press release). Citigroup. April 9, 2010. Archived from
3978:
3838:
3585:
3107:
2942:
has been the global head of investment banking since 2018
2633:, stated Citi "has not anchored rewards to performance".
1703:
The company operates offices in the following buildings:
1492:
However, it passed the stress tests in 2015 and in 2016.
971:. Its roots came from Commercial Credit, a subsidiary of
7332:"Citigroup Inc. (C) Stock Major Holders – Yahoo Finance"
6355:"Citi bank sẽ thành lập ngân hàng 100% vốn tại Việt Nam"
4775:
Weisman, Jonathan; Lublin, Joann S. (February 4, 2009).
4333:"Citigroup Saw No Red Flags Even as It Made Bolder Bets"
4119:"Citigroup Saw No Red Flags Even as It Made Bolder Bets"
4034:"Travelers Group, Form 8-K, Current Report, Filing Date"
846:, (formerly City Bank of New York) was chartered by the
758:. It is one of the eight global investment banks in the
703:. The company was formed by the merger of Citicorp, the
657:
8478:, article by Rajashree Chakravarty dated March 23, 2023
7405:"Regulators Finalize $ 1.4 Billion Wall St. Settlement"
6919:"Case Summary: Enron Corporation Securities Litigation"
6794:"Joint State-Federal Mortgage Servicing Settlement FAQ"
5363:
5278:"The Feds Stress Test Summary Results and Implications"
4755:"U.S. Plans $ 500,000 Cap on Executive Pay in Bailouts"
3389:
2498:
1241:
percent to 10 percent of its 327,000 member-workforce.
807:
10602:
National fiscal policy response to the Great Recession
6054:
Sreenivasan, Ven; Chern, Kang Wan (January 14, 2022).
5814:"Here's what Citi is doing for coronavirus assistance"
5593:"Citigroup spins off alternative asset management arm"
5478:
Voreacos, David; Campbell, Dakin (February 27, 2016).
5367:"Failing Stress Test Is Another Stumble for Citigroup"
4434:
Wilchins, Dan; Stempel, Jonathan (November 23, 2008).
4286:"Citi sells Japan asset manager in $ 1.2 billion deal"
3763:
3245:"The Dramatic Highlights From Citi's 200-Year History"
919:
of U.S. dollar-denominated certificates of deposit in
10877:
Former components of the Dow Jones Industrial Average
7630:"Citigroup CEO and directors sued over executive pay"
7588:"Citigroup to pay $ 18 mln over credit card practice"
6707:"Citi ordered by panel to pay investors $ 54 million"
6329:"Việt Nam chấp thuận thành lập ngân hàng 100% vốn Mỹ"
5892:
Hill, Jeremy; Ronalds-Hannon, Eliza (June 16, 2022).
5388:"'Stress Test' Failure Sparked Scramble at Citigroup"
5384:
5300:"Taking the Measure of Citigroup and Bank of America"
4902:"Citigroup, Morgan Stanley Agree to Merge Brokerages"
4752:
Andrews, Edmund L.; Bajaj, Vikas (February 4, 2009).
4501:"U.S. Approves Plan to Help Citigroup Weather Losses"
3006:– was Chief Administrative Officer from 2020 to 2023.
2560:
Citigroup was criticized for disrupting the European
1596:
Combination of Markets and Securities Services (2019)
8522:. Illustrated by Brad Smith. Vancouver: Copp Clark,
6840:"Citigroup Settles Mortgage Inquiry for $ 7 Billion"
6776:"Citigroup pays $ 158 mln in US mortgage fraud pact"
5193:"Citigroup, other big US banks flunk 'stress tests'"
4597:"Wall Street Compensation–'No Clear Rhyme or Reason"
3709:"Citigroup to Buy Associates First for $ 31 Billion"
2921:
2788:
2624:
Shareholder rejection of executive compensation plan
1821:
Japan, because the bank had not set up an effective
1166:
Heavy exposure to troubled mortgages in the form of
5713:"Springleaf Financial to Acquire OneMain Financial"
5128:"Citi gets approval to issue credit cards in China"
3359:"Invade Haiti, Wall Street Urged. The U.S. Obliged"
1371:
10721:(Europe, Middle East and North Africa, Asia; 2009)
8497:
8392:
8358:Schwartz, Nelson D.; Dash, Eric (April 27, 2008).
7782:
7718:
7674:
7225:
6198:
6162:Henry, David; Nishant, Niket (February 28, 2022).
6032:
5919:
5891:
5690:
5629:"Citigroup to Exit Consumer Banking in 11 Markets"
5479:
5448:
5386:
5321:
5234:
4985:
4964:"Pandit Missed Out on a Sweeter Smith Barney Deal"
4962:
4841:
4797:
4776:
4595:
4574:
4551:
4477:
4374:
4233:"Citigroup to buy rest of Nikko in $ 4.6 bln deal"
3663:
3622:
3418:"Citigroup picks veteran to replace Pandit as CEO"
3391:
2042:
1884:United States Consumer Financial Protection Bureau
1161:
7055:"Global Crossing Investors Settle With Citigroup"
6728:"Citigroup to settle MBS suit for $ 24.9 million"
4330:Dash, Eric; Creswell, Julie (November 22, 2008).
4259:"Citigroup sells stake in Japanese asset manager"
4116:Dash, Eric; Creswell, Julie (November 23, 2008).
1905:Enron, WorldCom, and Global Crossing bankruptcies
1428:Return to profitability, denationalization (2010)
1114:In 2001, Citigroup made additional acquisitions:
10897:Publicly traded companies based in New York City
10872:Financial services companies established in 1998
10823:
10529:
7555:Redesigning the Stock Market: A Fractal Approach
7018:"Citigroup Agrees to a Settlement Over WorldCom"
6813:
6685:
6053:
5917:
5692:"Citigroup Names James Bindler Currencies Chief"
5647:D'Silva, Anil; Henry, David (October 14, 2014).
5646:
5477:
4325:
4323:
3301:
3193:"8 Biggest U.S. Credit Card Companies This Year"
1414:1.562 trillion in client assets worldwide.
1258:, for $ 795 million as it retreated from Japan.
10862:Companies listed on the New York Stock Exchange
8070:
7906:Benoit, David; Feuer, Will (November 8, 2023).
7477:"Revisiting Plutonomy: The Rich Getting Richer"
4693:"Citigroup Reports Big Loss and a Breakup Plan"
4433:
3477:
3475:
3459:"Citibank Bows to Trend, Cuts Credit Card Rate"
3299:
3297:
3295:
3293:
3291:
3289:
3287:
3285:
3283:
3281:
2991:– was the chief economist from 2010 until 2018.
2690:
1459:Chinese investment banking joint venture (2012)
1254:Sumitomo Trust and Banking Co, a subsidiary of
1219:(SOX), which he had pointed out. Citigroup CEO
1125:
10887:Multinational companies based in New York City
10572:American Recovery and Reinvestment Act of 2009
10437:Office of Federal Housing Enterprise Oversight
7676:"Citis CEO Pay Revolt Capitalism is Back Baby"
7375:
6409:"Citi bổ nhiệm tân tổng giám đốc tại Việt Nam"
5236:"Stress Tests: Official Statements From Banks"
3686:"Breaking with Tradition: Willis Re-energized"
3385:
3383:
2813:, formerly in New York City government and at
2671:Failure to establish effective risk management
2631:California Public Employees' Retirement System
2505:Australian Competition and Consumer Commission
1917:and the Manhattan district attorney's office.
1780:
1608:Shrinking of consumer banking unit (2021–2024)
1408:
1262:Collapse and US government intervention (2008)
954:
10907:Systemically important financial institutions
10218:
10069:
9241:
9217:
8598:
8298:"25 People to Blame for the Financial Crisis"
7423:"Citigroup embroiled in bond selling scandal"
6686:Silver-Greenberg, Jessica (August 29, 2012).
4774:
4680:(Press release). Citigroup. January 16, 2009.
4320:
3665:"Commerce adds Plumeri to Board of Directors"
3617:
3615:
3000:– was CEO from October 2012 to February 2021.
2985:– was CEO from December 2007 to October 2012.
1804:Citibank moved its credit card operations to
1511:Spin-off of Napier Park Global Capital (2013)
1437:Expansion of retail banking operations (2011)
1194:Starting in June 2006, Senior Vice President
791:, a retail bank, the third largest issuer of
10496:Emergency Economic Stabilization Act of 2008
8357:
8119:"Another Exit From Bloomberg's Inner Circle"
7762:"Citibank Called Lax on Salinas Money Trail"
7532:"U.S. Credit Crisis Adds to Gloom in Norway"
6778:. Reuters. February 16, 2012. Archived from
6161:
5258:"Citi among banks that fail Fed stress test"
4751:
4519:
4376:"U.S. Agrees to Rescue Struggling Citigroup"
4329:
4115:
3911:Atlas, Riva D.; Weiner, Tim (May 18, 2001).
3740:
3472:
3278:
2683:In June 2024, agents from the United States
2547:Conflicts of interest on investment research
1816:Regulatory action, lawsuits, and arbitration
1604:, clearing, financing and hedging services.
1050:Merger of Citicorp and Travelers (1998–2001)
10867:Companies in the Dow Jones Global Titans 50
8394:"Citigroup chief stays bullish on buy-outs"
8054:"Wall Street's Omnibus Triumph, and Others"
7905:
6133:
4436:"Citigroup gets massive government bailout"
3995:"Citigroup to Spin Off Travelers Insurance"
3910:
3541:"Travelers Group, Form 8-K, Current Report"
3449:
3380:
2767:Democratic Congressional Campaign Committee
2606:Allegations of theft from customer accounts
2593:
1650:Involvement in controlling the sale of guns
30:"Citi" redirects here. For other uses, see
10633:
10587:Fraud Enforcement and Recovery Act of 2009
10511:Term Asset-Backed Securities Loan Facility
10225:
10211:
10076:
10062:
10038:
9248:
9234:
8605:
8591:
7651:"Citigroup Has Few Options After Pay Vote"
7122:"Citigroup to Settle With Enron Investors"
4843:"Travelers, Cisco Replace Citi, GM in Dow"
4672:
4670:
4655:"Citi private bank targets doubled growth"
3612:
3411:
3409:
3238:
3236:
3234:
2637:Accusations of futures market manipulation
1986:
1830:National Association of Securities Dealers
1527:Downsizing of consumer banking unit (2014)
1446:Expansion of credit card operations (2011)
1191:and CDOs in the subprime mortgage market.
1183:was said to be influential in lifting the
54:
10767:Effects of the Great Recession on museums
10597:Housing and Economic Recovery Act of 2008
10481:China–Japan–South Korea trilateral summit
7581:
7579:
7012:
6592:
6550:
6386:Nhịp sống kinh tế Việt Nam & Thế giới
6030:
5032:Appelbaum, Binyamin (December 15, 2009).
5031:
4960:
4309:
3746:
3439:
3437:
3266:"Today In Fast Money History – June 16th"
2961:magazine blamed for the financial crisis.
2829:, the former communications director for
2527:. The reason given is: what was outcome?.
1888:Office of the Comptroller of the Currency
1474:Comprehensive Capital Analysis and Review
1245:Failed takeover of Nikko Asset Management
1022:Ownership of Salomon Brothers (1997–2003)
10461:Government policy and spending responses
10427:Government National Mortgage Association
8273:"Leadership Team – Edward Skyler | Citi"
7926:
7720:"Memo to Citi Directors: Wake Up on Pay"
7716:
7648:
7443:
7078:
6859:
6704:
6571:
5626:
5514:
5296:
5211:
5146:
5107:"Why is Citi closing branches in China?"
4987:"Results mute celebrations at Citigroup"
4984:Guererra, Francesco (January 18, 2011).
4983:
4839:
4778:"Obama Lays Out Limits on Executive Pay"
4530:"How to Repair a Broken Financial World"
4344:
4073:"Citigroup, Form 10-Q, Quarterly Report"
3876:"Citigroup, Form 10-Q, Quarterly Report"
3810:Gilpin, Kenneth N. (February 13, 2001).
3705:
3497:Bennett, Robert A. (November 22, 1986).
3124:"The Biggest Banks in the United States"
2936:has been the chief economist since 2018.
2747:
2646:Alleged money laundering by Raul Salinas
1687:
1671:
1468:Federal Reserve stress tests (2012–2016)
1134:The current logo for Travelers Companies
1129:
979:—a conglomerate that had already bought
958:
814:
806:
10521:2008 United Kingdom bank rescue package
9926:China International Capital Corporation
8492:
8476:Citi names 32-year vet Selva as its COO
8116:
8095:
8047:
8045:
7843:
7809:
7739:
7672:
7627:
7606:
7585:
7528:
7227:"Citi to Settle Suit for $ 590 Million"
7202:
7167:U.S. Securities and Exchange Commission
7119:
7107:U.S. Securities and Exchange Commission
7040:U.S. Securities and Exchange Commission
6962:U.S. Securities and Exchange Commission
6941:U.S. Securities and Exchange Commission
6836:
6641:Financial Industry Regulatory Authority
6619:Financial Industry Regulatory Authority
6529:
6433:
6279:
6189:"Citigroup to wind down UK retail bank"
5534:
5446:
5000:from the original on December 10, 2022.
4888:U.S. Securities and Exchange Commission
4739:U.S. Securities and Exchange Commission
4667:
4463:U.S. Securities and Exchange Commission
4256:
4164:U.S. Securities and Exchange Commission
4093:Thomas, Landon Jr. (January 27, 2008).
4080:U.S. Securities and Exchange Commission
4059:U.S. Securities and Exchange Commission
4041:U.S. Securities and Exchange Commission
3960:U.S. Securities and Exchange Commission
3898:U.S. Securities and Exchange Commission
3880:U.S. Securities and Exchange Commission
3734:U.S. Securities and Exchange Commission
3706:Mcgeehan, Patrick (September 7, 2000).
3578:
3557:
3545:U.S. Securities and Exchange Commission
3496:
3455:
3406:
3231:
3076:
3074:
3072:
3070:
3068:
3066:
3064:
3062:
3053:U.S. Securities and Exchange Commission
1845:U.S. Securities and Exchange Commission
1834:Financial Industry Regulatory Authority
1353:According to New York Attorney General
1118:, in July, for $ 1.9 billion, and
1061:The chairmen of both parent companies,
838:
14:
10842:American companies established in 1998
10824:
8450:"Leadership Team – Karen Peetz | Citi"
8405:from the original on December 10, 2022
8203:"Leadership Team – Jane Fraser | Citi"
8110:
7901:
7899:
7844:Rexrode, Christina (January 4, 2018).
7805:
7803:
7717:Guerrera, Francesco (April 23, 2012).
7649:Davidoff, Steven M. (April 18, 2012).
7576:
7507:
7223:
6705:Giannone, Joseph A. (April 12, 2011).
6261:"In $ 1B deal, Citi moves HQ downtown"
6258:
6240:Sorkin, Andrew Ross (March 26, 2018).
6239:
6031:Sebastian, Dave (September 10, 2020).
5934:from the original on December 10, 2022
5788:
5765:
5667:
5425:
5232:
5125:
5010:
4795:
4593:
4549:
4476:Surane, Jennifer (February 26, 2021).
4475:
4303:
4092:
3809:
3599:
3581:"Travelers buys back its red umbrella"
3434:
3080:
3049:"US SEC: 2023 Form 10-K Citigroup Inc"
155:First National Bank of New York (1863)
10506:Temporary Liquidity Guarantee Program
10476:Banking (Special Provisions) Act 2008
10459:
10397:Federal Deposit Insurance Corporation
10206:
10057:
9229:
9216:
8586:
8248:"Leadership Team – Mark Mason | Citi"
8074:; Martin, Andrew (October 10, 2009).
8051:
8004:
7740:Leising, Matthew (January 19, 2017).
7586:Stempel, Jonathan (August 26, 2008).
7551:
7355:
7203:Stempel, Jonathan (August 30, 2012).
7163:"Citigroup, Form 8-K, Current Report"
7140:
7103:"Citigroup, Form 8-K, Current Report"
7036:"Citigroup, Form 8-K, Current Report"
6937:"Citigroup, Form 8-K, Current Report"
6553:"Why The Mets Deal Is Right For Citi"
6004:
5811:
5688:
5426:Monica, Paul R. La (March 11, 2015).
5319:
5297:Schwartz, Nelson D. (April 8, 2012).
5126:Takada, Kazunori (February 6, 2012).
4961:Lucchetti, Aaron (October 16, 2012).
4940:
4922:"Citi and Morgan to merge brokerages"
4884:"Citigroup, Form 8-K, Current Report"
4818:
4735:"Citigroup, Form 8-K, Current Report"
4653:Bart, Katharina (November 18, 2010).
4576:"The Overlooked Gem Inside Citigroup"
4572:
4456:"Citigroup, Form 8-K, Current Report"
4230:
4176:
4160:"Citigroup, Form 8-K, Current Report"
4140:"60 Minutes: Prosecuting Wall Street"
4096:"What's $ 34 billion on Wall Street?"
4055:"Citigroup, Form 8-K, Current Report"
3956:"Citigroup, Form 8-K, Current Report"
3894:"Citigroup, Form 8-K, Current Report"
3730:"Citigroup, Form 8-K, Current Report"
3579:Lamothe, Keisha (February 13, 2007).
3481:
3415:
3325:
3217:. Essvale Corporation Limited. 2007.
3190:
3121:
2799:Federal Deposit Insurance Corporation
1294:Federal Deposit Insurance Corporation
934:In 1974, under the leadership of CEO
10392:Consumer Financial Protection Bureau
9255:
8323:
8042:
8005:Vadum, Matthew (November 25, 2008).
7947:
7927:Matthews, Chris (November 8, 2023).
7780:
7628:Stempel, Jonathan (April 20, 2012).
7607:Reckard, E. Scott (April 18, 2012).
7179:
6625:from the original on April 30, 2018.
6259:Geiger, Daniel (December 19, 2013).
6213:
6197:. September 22, 2022. Archived from
5918:Robert Armstrong (October 9, 2020).
5812:White, Alexandria (March 20, 2020).
5789:Lubben, Steven J. (April 13, 2016).
5627:Campbell, Dakin (October 14, 2014).
5535:Griffin, Donal (February 28, 2012).
5447:Rexrode, Christina (June 29, 2016).
5255:
4690:
4652:
4498:
4283:
4177:Plumb, Christian (January 1, 2008).
4016:"St. Paul Travelers Merger Complete"
3643:
3263:
3242:
3059:
2697:Consumer Financial Protection Bureau
2509:
2499:Criminal cartel charges in Australia
1949:
1895:Commodity Futures Trading Commission
1785:Citigroup owns the naming rights to
1710:(Manhattan), its global headquarters
1486:, former head of Citi Private Bank.
1304:Citi received the largest amount of
1122:in August, for $ 12.5 billion.
10682:Collateralized mortgage obligations
10232:
10083:
8142:
8117:Barbaro, Michael (March 30, 2010).
7896:
7800:
7759:
7695:
7673:Schuman, Michael (April 24, 2012).
7224:Kapner, Suzanne (August 30, 2012).
6725:
6667:"Citigroup agrees $ 75m fraud fine"
6595:"Japan Slaps Sanctions on Citibank"
6551:Van Riper, Tom (February 7, 2009).
6379:
5978:
5952:
5837:
5104:
4941:Moore, Michael J. (June 29, 2013).
4553:"Citi Unit Grows – With Feds' Help"
3936:"Citigroup to Buy Mexico's Banamex"
3933:
3416:Craft, Matthew (October 16, 2012).
2567:
1873:Tobacco Master Settlement Agreement
1762:
1676:Citigroup EMEA headquarters at the
1249:In 2007, Citigroup acquired 61% of
1092:. J. Paul Newsome, an analyst with
24:
8550:Business data for Citigroup Inc.:
8486:
7810:Flitter, Emily (October 7, 2020).
7760:Day, Kathleen (December 4, 1998).
7552:Malik, Pravir (November 8, 2011).
7529:Landler, Mark (December 2, 2007).
7143:"Citigroup to settle Enron claims"
6837:Corkery, Michael (July 14, 2014).
6593:Nicholson, Chris (June 26, 2009).
6464:(in Vietnamese). December 29, 2020
6406:
6300:
6087:
5515:Campbell, Dakin (April 15, 2016).
5256:Orol, Ronald D. (March 13, 2012).
5147:Siddiqui, Adil (August 13, 2012).
5011:Dennis, Brady (December 7, 2010).
4796:Lawder, David (December 7, 2010).
4627:. January 23, 2012. Archived from
4573:Ovide, Shira (November 29, 2010).
4550:Enrich, David (January 12, 2010).
4401:Federal Reserve Board of Governors
4352:"Citigroup job cull to hit 75,000"
4257:Bernard, Stephen (July 30, 2009).
3747:Simnacher, Joe (August 13, 1989).
3602:"What Was The Glass–Steagall Act?"
3081:Martin, Mitchell (April 7, 1998).
3041:
1915:Securities and Exchange Commission
762:. Citigroup is ranked 36th on the
25:
10918:
10777:2007–2008 world food price crisis
10577:Chinese economic stimulus program
10562:2008 European Union stimulus plan
10486:Commercial Paper Funding Facility
8533:
8052:Choma, Russ (December 12, 2014).
7781:Hays, Laurie (November 1, 1996).
7141:Erman, Michael (March 26, 2008).
7120:Johnson, Carrie (June 11, 2005).
6976:"Citigroup Settles WorldCom Case"
6860:Campbell, Dakin (July 22, 2015).
6280:Putzier, Konrad (June 13, 2016).
5212:Gongloff, Mark (March 13, 2012).
4819:Aspan, Maria (January 21, 2011).
4594:Grocer, Stephen (July 30, 2009).
4284:Hodo, Chikafumi (July 30, 2009).
3482:Riley, Brian (October 14, 2021).
2789:Public and governmental relations
2726:
2078:
889:United States occupation of Haiti
720:third-largest banking institution
10805:List of countries by public debt
10432:National Asset Management Agency
10037:
10028:
10027:
9197:
9196:
8756:Morgan Stanley Wealth Management
8666:
8467:
8442:
8417:
8385:
8351:
8290:
8265:
8240:
8220:
8195:
8170:
8136:
8096:Lisberg, Adam (March 31, 2010).
8089:
8064:
8031:
7998:
7980:
7962:
7948:Saul, Derek (November 8, 2023).
7941:
7920:
7871:
7837:
7774:
7753:
7733:
7710:
7689:
7666:
7642:
7621:
7600:
7545:
7522:
7501:
7469:
7452:
7415:
7397:
7349:
7324:
7303:
7282:
7261:
7240:
7217:
7196:
7173:
7155:
7134:
7113:
7095:
7079:Morcroft, Greg (March 2, 2005).
7072:
7046:
7028:
7006:
6988:
6968:
6947:
6929:
6911:
6897:
6871:
6853:
6830:
6807:
6786:
6768:
6740:
6726:Dye, Jessica (August 27, 2012).
6719:
6698:
6679:
6659:
6629:
6607:
6586:
6565:
6544:
6530:Buxbaum, Evan (April 13, 2009).
6523:
6497:
6476:
6450:
6427:
6400:
6373:
6347:
6321:
6294:
6273:
6252:
6233:
6207:
6181:
6155:
6134:David Henry (January 12, 2022).
6127:
6107:
6081:
6047:
6024:
5998:
5972:
5946:
5911:
5885:
5857:
5831:
5805:
5782:
5766:Panzar, Javier (March 2, 2015).
5759:
5741:
5723:
5705:
5682:
5668:Graham, Patrick (May 22, 2015).
5661:
5640:
5620:
5603:
5585:
5567:
5549:
5528:
5508:
5494:
5471:
5440:
5419:
5401:
5378:
5357:
5336:
5313:
5290:
5270:
5249:
5233:Benoit, David (March 13, 2012).
4864:"Dow kicks out GM and Citigroup"
4499:Dash, Eric (November 23, 2008).
4231:Dolan, David (October 3, 2007).
3500:"Citicorp Cuts Credit Card Rate"
3456:Dorning, Mike (April 17, 1992).
3017:
2855:
2514:
2481:Massachusetts Financial Services
1716:, a diagonal-roof skyscraper in
1698:
1419:Morgan Stanley Wealth Management
1372:Creation of Citi Holdings (2009)
1073:The remaining provisions of the
983:company A L Williams as well as
881:Federal Reserve Bank of New York
592:Citi Global Wealth Management
438:
437:
417:
416:
397:
396:
377:
376:
357:
356:
45:
10760:2008 Central Asia energy crisis
10677:Collateralized debt obligations
9347:National Bank Financial Markets
8529:. ix, 222 p.; ill.; 24 cm.
8143:Hsu, Tiffany (March 22, 2018).
7696:Kim, Susanna (April 20, 2012).
7482:. March 5, 2006. Archived from
6572:Sullivan, Amy (July 10, 2013).
6434:Ngoc Nu, Dang (March 1, 2023).
6407:Ân, Tuyết (December 26, 2021).
6214:Fort, Hugh (January 15, 2024).
5953:Son, Hugh (November 15, 2023).
5226:
5205:
5185:
5159:
5140:
5119:
5098:
5072:
5046:
5025:
5004:
4977:
4954:
4934:
4914:
4894:
4876:
4856:
4840:Browning, E.S. (June 1, 2009).
4833:
4812:
4789:
4768:
4745:
4727:
4703:
4691:Dash, Eric (January 17, 2009).
4684:
4646:
4610:
4587:
4566:
4543:
4513:
4492:
4469:
4448:
4427:
4407:
4389:
4366:
4277:
4250:
4224:
4191:
4170:
4152:
4132:
4109:
4086:
4065:
4047:
4026:
4008:
3986:
3966:
3948:
3927:
3904:
3886:
3868:
3846:
3826:
3803:
3785:
3750:"Associates Widens Ford's Road"
3722:
3699:
3695:(Press release). April 1, 2004.
3678:
3671:American City Business Journals
3656:
3637:
3593:
3572:
3551:
3533:
3513:
3490:
3349:
3319:
3257:
2685:Drug Enforcement Administration
2043:List of former chief executives
1535:
1299:
1162:Subprime mortgage crisis (2007)
754:and is commonly cited as being
691:) is an American multinational
668:Footnotes / references
624:Citigroup Global Markets Inc
10837:1980s initial public offerings
10567:2008–2009 Keynesian resurgence
10412:Federal Housing Finance Agency
10407:Federal Housing Administration
9547:NH Investment & Securities
7508:Udland, Myles (May 30, 2014).
6643:. June 6, 2006. Archived from
6301:Ân, Tuyết (January 14, 2022).
6220:Employment & Business News
6216:"Citigroup to cut 20,000 jobs"
6088:Li, Selena (August 14, 2023).
6005:Moise, Imani (July 30, 2019).
5979:Son, Hugh (January 12, 2024).
5214:"These Guys Just Can't Cut It"
3934:Day, Kathleen (May 18, 2001).
3600:Heakal, Reem (July 16, 2003).
3558:Duronio, Ben (June 12, 2012).
3393:"Pandit Ousted As CEO Of Citi"
3205:
3184:
3154:
3134:
3122:ONeil, Erin (August 2, 2016).
3115:
3095:
1861:Federal Housing Administration
1799:
1256:Sumitomo Mitsui Trust Holdings
1168:collateralized debt obligation
548:Citigroup Global Markets Japan
13:
1:
10582:Economic Stimulus Act of 2008
10516:Troubled Asset Relief Program
10442:Office of Financial Stability
10417:Federal Housing Finance Board
10351:Société Générale trading loss
9677:Financial Technology Partners
9447:Lloyds Bank Corporate Markets
9427:Handelsbanken Capital Markets
8741:Court Square Capital Partners
8612:
8523:
8331:"The Four Who Make It Happen"
7180:Dash, Eric (March 27, 2008).
6361:(in Vietnamese). July 8, 2015
6335:(in Vietnamese). July 8, 2015
5689:Prior, Anna (June 20, 2014).
5320:Aspan, Maria (May 20, 2013).
4354:. BBC News. November 17, 2008
3974:"Citigroup to spin Travelers"
3644:Nash, Jeff (April 19, 1999).
3264:Shin, Sally (June 16, 2009).
3103:"Citigroup to spin Travelers"
3034:
1994:List of chairmen of Citigroup
1311:Troubled Asset Relief Program
1268:Troubled Asset Relief Program
819:The Citigroup logo, 2007–2011
583:Citibank United Arab Emirates
467:
10857:Companies based in Manhattan
10847:Banks based in New York City
10501:Irish emergency budget, 2009
8076:"Citigroup Hires Mr. Inside"
5838:Son, Hugh (March 23, 2020).
3198:U.S. News & World Report
2691:Anti-Armenian discrimination
2618:
2588:
2493:
2417:
1869:National Mortgage Settlement
1403:Dow Jones Industrial Average
1126:Spin-off of Travelers (2002)
977:Primerica Financial Services
742:banking institutions of the
7:
9916:Barrenjoey Capital Partners
9809:William Blair & Company
9792:Keefe, Bruyette & Woods
8653:Al Waleed bin Talal Al Saud
5105:Mak, Liz (April 15, 2016).
4205:. Reuters. April 27, 2007.
3243:Wile, Rob (April 4, 2012).
3010:
2809:In 2010, the company named
2731:
1789:, the home ballpark of the
1781:Naming rights to Citi Field
1409:Sale of Smith Barney (2009)
955:Travelers Group (1986–2007)
893:Haiti indemnity controversy
748:systemically important bank
10:
10923:
10800:2007–2008 financial crisis
10692:Mortgage-backed securities
10303:Automotive industry crisis
8873:James Stillman Rockefeller
4711:"Citi: Focus on Execution"
4199:"Citigroup Acquires Nikko"
3191:Luthi, Ben (May 2, 2023).
2860:
1766:
1667:
911:(1936) and the negotiable
802:
29:
10852:Banks established in 1998
10790:
10747:
10705:
10697:Secondary mortgage market
10662:
10618:rescues, and acquisitions
10616:Government interventions,
10615:
10607:Zero interest-rate policy
10554:
10466:
10455:
10384:
10331:
10318:Housing market correction
10295:
10240:
10098:
10091:
10023:
9908:
9822:
9797:Miller Buckfire & Co.
9742:Perella Weinberg Partners
9692:Harris Williams & Co.
9602:
9581:
9574:
9537:Mitsubishi UFJ Securities
9505:
9382:
9317:
9274:
9263:
9223:
9218:Links to related articles
9171:
9145:
9012:
8944:Roberto Hernández Ramírez
8906:
8783:
8751:Diners Club International
8728:
8682:
8675:
8664:
8620:
8360:"Where Was the Wise Man?"
8007:"Liberalism Never Sleeps"
7460:"The Global Investigator"
3446:at Reference for Business
2946:
2875:Girton College, Cambridge
2652:General Accounting Office
2523:This section needs to be
1693:Citigroup Centre (Sydney)
1678:Citigroup Centre (London)
1109:Ford Motor Credit Company
752:Financial Stability Board
666:
652:
639:
618:Discover Student Loans
477:
461:
450:
428:
408:
388:
368:
352:
271:
245:(Executive Vice Chairman)
222:
210:
186:
168:
142:
132:
118:
82:
72:
53:
44:
10902:Subprime mortgage crisis
10715:(United States; c. 2009)
10447:UK Financial Investments
10332:Banking losses and fraud
10323:Subprime mortgage crisis
10308:California budget crisis
9422:First Abu Dhabi Bank CIB
9132:United States of America
8504:. New York: Free Press.
7988:"Citigroup Inc: Summary"
5502:"Osuna v. Citigroup Inc"
5112:South China Morning Post
3797:Federal Trade Commission
3142:"Fortune 500: Citigroup"
2783:Debbie Wasserman Schultz
2719:are frequently found in
2665:
2600:Terra Securities scandal
2594:Terra Securities scandal
2457:Geode Capital Management
2439:State Street Corporation
1172:subprime mortgage crisis
973:Control Data Corporation
905:unsecured personal loans
769:, and was ranked #24 in
596:Grupo Financiero Banamex
10733:(worldwide; 2011–2012)
10672:Auction rate securities
10402:Federal Home Loan Banks
10113:Brown Brothers Harriman
9956:Guotai Junan Securities
9921:China Galaxy Securities
9767:Raymond James Financial
9637:Brown Brothers Harriman
9487:Standard Chartered CCIB
9158:California Federal Bank
8771:The Travelers Companies
8736:ClearBridge Investments
8085:(subscription required)
7913:The Wall Street Journal
7850:The Wall Street Journal
7796:(subscription required)
7790:The Wall Street Journal
7726:The Wall Street Journal
7662:(subscription required)
7233:The Wall Street Journal
6040:The Wall Street Journal
5698:The Wall Street Journal
5456:The Wall Street Journal
5394:The Wall Street Journal
5242:The Wall Street Journal
4970:The Wall Street Journal
4849:The Wall Street Journal
4783:The Wall Street Journal
4603:The Wall Street Journal
4581:The Wall Street Journal
4559:The Wall Street Journal
4382:The Wall Street Journal
4263:San Diego Union-Tribune
4020:The Travelers Companies
3630:The Wall Street Journal
3399:The Wall Street Journal
2881:, she was a partner at
2879:Harvard Business School
2803:savings and loan crisis
2743:Capital Research Center
2656:Raul Salinas de Gortari
2451:Kingdom Holding Company
1987:List of former chairmen
1976:chief financial officer
1966:chief executive officer
1828:On March 23, 2005, the
1472:The company failed the
1343:The Wall Street Journal
1278:New York Stock Exchange
1213:chief financial officer
422:US$ 2.412 trillion
159:The Travelers Companies
10422:Federal Reserve System
10296:United States-specific
9981:Mirae Asset Securities
9936:Daiwa Securities Group
9632:BDT & MSD Partners
9374:Wells Fargo Securities
9163:Franklin National Bank
8500:Tearing Down the Walls
8474:Banking Dive website,
8012:The American Spectator
6359:Báo điện tử Tiền Phong
5413:Federal Reserve System
5351:Federal Reserve System
3693:Risk Transfer Magazine
3162:"The Global 2000 2023"
2883:McKinsey & Company
2761:
1695:
1685:
1390:United States Treasury
1286:US Treasury Department
1251:Nikko Asset Management
1135:
1116:European American Bank
1079:Gramm-Leach-Bliley Act
964:
927:" and later to become
913:certificate of deposit
869:Percy Rivington Pyne I
820:
812:
443:US$ 205.5 billion
402:US$ 9.228 billion
382:US$ 12.91 billion
362:US$ 78.46 billion
174:; 25 years ago
10772:Decline of newspapers
10719:2009 May Day protests
10665:and financial markets
10555:Stimulus and recovery
9941:Everbright Securities
9772:Roth Capital Partners
9732:Needham & Company
9717:Lincoln International
9557:SMBC Nikko Securities
8304:. February 11, 2009.
8228:"Most Powerful Women"
6203:on December 10, 2022.
5504:– via casetext.
3834:"Citibank to buy EAB"
3799:. September 19, 2002.
2775:House Democratic Whip
2751:
2503:On June 1, 2018, the
1982:(since February 2019)
1794:Major League Baseball
1691:
1675:
1133:
962:
818:
810:
746:. It is considered a
726:by assets; alongside
324:Exchange-traded funds
309:Investment management
150:City Bank of New York
32:Citi (disambiguation)
10795:European debt crisis
10687:Credit default swaps
10663:Securities involved
10469:stability and reform
10163:Royal Bank of Canada
9727:Moelis & Company
9482:Société Générale CIB
9417:Danske Bank LC&I
9180:388 Greenwich Street
9127:United Arab Emirates
8893:Robert B. Willumstad
8746:CVC Capital Partners
8676:Brands and companies
8019:on December 20, 2014
7970:"Citigroup Lobbying"
7385:. ACCC. June 1, 2018
7311:"2023 Annual Report"
7290:"2019 Annual Report"
7269:"2014 Annual Report"
7248:"2009 Annual Report"
6380:P.V (July 8, 2015).
6266:Crain Communications
5737:. November 16, 2015.
5563:. February 28, 2013.
5201:. November 15, 2012.
4741:. February 27, 2009.
4465:. November 26, 2008.
4423:. November 23, 2008.
4415:"Citi dodges bullet"
4403:. November 23, 2008.
4004:. December 20, 2001.
3982:. December 19, 2001.
3864:. February 13, 2001.
3842:. February 12, 2001.
3736:. September 6, 2000.
3674:. November 19, 2003.
3547:. November 28, 1997.
3521:"Survival Insurance"
3111:. December 19, 2001.
3055:. February 23, 2024.
2965:Michael G. Ricciardi
2777:and Representatives
1962:(since January 2019)
1708:388 Greenwich Street
1544:and TradeStream, to
1196:Richard M. Bowen III
1141:September 11 attacks
839:Citicorp (1812–1985)
825:bank holding company
705:bank holding company
538:Citibank (Hong Kong)
486:List of subsidiaries
172:October 8, 1998
10755:2000s energy crisis
10467:Banking and finance
10385:Government entities
10011:Zhongtai Securities
9895:Rothschild & Co
9885:Renaissance Capital
9687:Guggenheim Partners
9682:Greenhill & Co.
9657:Centerview Partners
9620:FBR Capital Markets
9610:Allen & Company
9552:SBI Capital Markets
9407:Crédit Agricole CIB
9352:RBC Capital Markets
9332:BMO Capital Markets
8878:William Rockefeller
8103:New York Daily News
8072:Morgenson, Gretchen
7767:The Washington Post
7356:Al Sayegh, Hadeel.
7127:The Washington Post
7014:Morgenson, Gretchen
6923:Stanford Law School
6782:on January 5, 2016.
5755:. February 1, 2016.
5039:The Washington Post
5018:The Washington Post
4930:. January 13, 2009.
4910:. January 13, 2009.
4890:. January 14, 2009.
4634:on November 8, 2020
4527:(January 4, 2009).
4148:. December 5, 2011.
4082:. October 31, 2008.
4061:. January 31, 2005.
3941:The Washington Post
3633:. December 3, 1999.
3172:on January 29, 2024
2585:was not its focus.
2576:report prepared by
1577:In response to the
1572:Bank of Nova Scotia
1156:Travelers Companies
1105:National Amusements
1003:Travelers Insurance
1001:In September 1992,
738:, it is one of the
463:Number of employees
41:
10737:Occupy Wall Street
10713:Tea Party protests
10371:Scott W. Rothstein
10178:Standard Chartered
9996:Samsung Securities
9961:Haitong Securities
9840:ABG Sundal Collier
9804:Stone Key Partners
9615:B. Riley Financial
9337:CIBC World Markets
8999:Franklin A. Thomas
8628:Michael E. O'Neill
8364:The New York Times
8149:The New York Times
8123:The New York Times
8080:The New York Times
7816:The New York Times
7656:The New York Times
7538:The New York Times
7489:on January 7, 2017
7465:. October 7, 2009.
7431:. February 1, 2005
7409:The New York Times
7189:The New York Times
7061:The New York Times
7022:The New York Times
6886:The New York Times
6846:The New York Times
6823:The New York Times
6692:The New York Times
6621:. March 23, 2005.
6600:The New York Times
6246:The New York Times
5798:The New York Times
5597:Efinancialnews.com
5561:The New York Times
5372:The New York Times
5306:The New York Times
4761:The New York Times
4697:The New York Times
4536:The New York Times
4506:The New York Times
4338:The New York Times
4203:The New York Times
4125:The New York Times
4102:The New York Times
3920:The New York Times
3882:. August 13, 2001.
3819:The New York Times
3715:The New York Times
3506:The New York Times
3365:The New York Times
3088:The New York Times
2762:
2701:Armenian Americans
2475:Fisher Investments
2445:Berkshire Hathaway
2427:The Vanguard Group
2413:from 2005 to 2023.
1972:(since March 2021)
1926:accounting scandal
1723:787 Seventh Avenue
1696:
1686:
1657:The New York Times
1612:In February 2021,
1559:In November 2015,
1217:Sarbanes–Oxley Act
1185:Glass–Steagall Act
1136:
1075:Glass–Steagall Act
965:
821:
813:
781:investment banking
697:financial services
573:Citibank Singapore
553:Citibank Indonesia
514:(United States)
507:Citibank Australia
502:Citibank Argentina
455:Berkshire Hathaway
137:Financial services
39:
10882:Midtown Manhattan
10819:
10818:
10813:
10812:
10782:Retail apocalypse
10727:(MENA; 2010–2012)
10658:
10657:
10654:
10653:
10550:
10549:
10530:Bank stress tests
10200:
10199:
10196:
10195:
10051:
10050:
10019:
10018:
9991:Orient Securities
9986:Nomura Securities
9966:Huatai Securities
9951:Guosen Securities
9931:China Renaissance
9814:WR Hambrecht + Co
9757:Qatalyst Partners
9652:Cantor Fitzgerald
9647:Canaccord Genuity
9570:
9569:
9542:Mizuho Securities
9515:BOC International
9210:
9209:
8969:Andrew N. Liveris
8919:Michael Armstrong
8798:Michael Bloomberg
8793:Winfried Bischoff
8786:former executives
8779:
8778:
8761:OneMain Financial
8715:Metalmark Capital
8705:Citi Private Bank
8643:William R. Rhodes
8454:www.citigroup.com
7614:Los Angeles Times
7560:SAGE Publications
7411:. April 28, 2003.
7336:finance.yahoo.com
7169:. March 26, 2008.
6998:(Press release).
6981:Los Angeles Times
6647:on April 30, 2018
6639:(Press release).
6617:(Press release).
6123:. April 16, 2021.
6060:The Straits Times
5870:The Straits Times
5775:Los Angeles Times
5751:(Press release).
5733:(Press release).
5715:(Press release).
5415:. March 11, 2015.
5411:(Press release).
5349:(Press release).
5286:. March 28, 2012.
5173:. January 8, 2019
4399:(Press release).
4166:. April 11, 2007.
4043:. April 29, 2004.
4018:(Press release).
4001:Los Angeles Times
3861:Los Angeles Times
3795:(Press release).
3773:. secdatabase.com
3342:978-0-19-927209-9
3224:978-0-9554124-2-4
2934:Catherine L. Mann
2871:Scottish-American
2823:Michael Bloomberg
2721:Armenian surnames
2544:
2543:
2414:
2403:
2402:
1950:Senior leadership
1718:Midtown Manhattan
1579:COVID-19 pandemic
1565:OneMain Financial
1507:, Citi Holdings.
936:Walter B. Wriston
909:checking accounts
907:(1928); customer
897:compound interest
848:State of New York
797:wealth management
795:, as well as its
785:custodian banking
718:Citigroup is the
674:
673:
628:Metalmark Capital
588:Citi Private Bank
563:Citibank Malaysia
533:Citi Private Bank
344:Wealth management
16:(Redirected from
10914:
10706:Social responses
10631:
10630:
10527:
10526:
10457:
10456:
10227:
10220:
10213:
10204:
10203:
10173:Société Générale
10096:
10095:
10078:
10071:
10064:
10055:
10054:
10041:
10040:
10031:
10030:
10006:Somerley Capital
10001:Shenwan Hongyuan
9830:Arbuthnot Latham
9777:Solomon Partners
9712:Leerink Partners
9579:
9578:
9520:CITIC Securities
9462:Nordea CI&IB
9272:
9271:
9257:Investment banks
9250:
9243:
9236:
9227:
9226:
9214:
9213:
9200:
9199:
9118:
8833:Sallie Krawcheck
8680:
8679:
8670:
8607:
8600:
8593:
8584:
8583:
8545:
8544:
8542:Official website
8528:
8525:
8518:Schull, Joseph,
8515:
8503:
8480:
8471:
8465:
8464:
8462:
8460:
8446:
8440:
8439:
8437:
8435:
8421:
8415:
8414:
8412:
8410:
8396:
8389:
8383:
8382:
8380:
8378:
8355:
8349:
8348:
8346:
8344:
8335:
8327:
8321:
8320:
8318:
8316:
8294:
8288:
8287:
8285:
8283:
8269:
8263:
8262:
8260:
8258:
8244:
8238:
8237:
8224:
8218:
8217:
8215:
8213:
8199:
8193:
8192:
8190:
8188:
8174:
8168:
8167:
8165:
8163:
8140:
8134:
8133:
8131:
8129:
8114:
8108:
8107:
8093:
8087:
8086:
8083:
8068:
8062:
8061:
8049:
8040:
8035:
8029:
8028:
8026:
8024:
8015:. Archived from
8002:
7996:
7995:
7984:
7978:
7977:
7966:
7960:
7959:
7945:
7939:
7938:
7924:
7918:
7917:
7903:
7894:
7893:
7891:
7889:
7875:
7869:
7868:
7866:
7864:
7841:
7835:
7834:
7832:
7830:
7807:
7798:
7797:
7794:
7786:
7778:
7772:
7771:
7757:
7751:
7750:
7737:
7731:
7730:
7722:
7714:
7708:
7707:
7693:
7687:
7686:
7678:
7670:
7664:
7663:
7660:
7646:
7640:
7639:
7625:
7619:
7618:
7604:
7598:
7597:
7583:
7574:
7573:
7549:
7543:
7542:
7534:
7526:
7520:
7519:
7515:Business Insider
7505:
7499:
7498:
7496:
7494:
7488:
7481:
7473:
7467:
7466:
7464:
7456:
7450:
7447:
7441:
7440:
7438:
7436:
7419:
7413:
7412:
7401:
7395:
7394:
7392:
7390:
7379:
7373:
7372:
7370:
7368:
7353:
7347:
7346:
7344:
7342:
7328:
7322:
7321:
7315:
7307:
7301:
7300:
7294:
7286:
7280:
7279:
7273:
7265:
7259:
7258:
7252:
7244:
7238:
7237:
7229:
7221:
7215:
7214:
7200:
7194:
7193:
7185:
7177:
7171:
7170:
7159:
7153:
7152:
7138:
7132:
7131:
7117:
7111:
7110:
7109:. June 10, 2005.
7099:
7093:
7092:
7084:
7076:
7070:
7069:
7068:. March 3, 2005.
7057:
7050:
7044:
7043:
7042:. March 2, 2005.
7032:
7026:
7025:
7016:(May 11, 2004).
7010:
7004:
7003:
6992:
6986:
6985:
6972:
6966:
6965:
6959:
6951:
6945:
6944:
6943:. July 28, 2003.
6933:
6927:
6926:
6915:
6909:
6908:
6901:
6895:
6894:
6893:. July 21, 2015.
6891:Associated Press
6882:
6875:
6869:
6868:
6857:
6851:
6850:
6842:
6834:
6828:
6827:
6819:
6811:
6805:
6804:
6802:
6800:
6790:
6784:
6783:
6772:
6766:
6765:
6763:
6761:
6752:
6744:
6738:
6737:
6723:
6717:
6716:
6702:
6696:
6695:
6683:
6677:
6676:
6675:. July 29, 2010.
6663:
6657:
6656:
6654:
6652:
6633:
6627:
6626:
6611:
6605:
6604:
6590:
6584:
6583:
6569:
6563:
6562:
6548:
6542:
6541:
6527:
6521:
6520:
6518:
6516:
6501:
6495:
6494:
6492:
6490:
6480:
6474:
6473:
6471:
6469:
6454:
6448:
6447:
6445:
6443:
6431:
6425:
6424:
6422:
6420:
6404:
6398:
6397:
6395:
6393:
6377:
6371:
6370:
6368:
6366:
6351:
6345:
6344:
6342:
6340:
6325:
6319:
6318:
6316:
6314:
6298:
6292:
6291:
6277:
6271:
6270:
6256:
6250:
6249:
6237:
6231:
6230:
6228:
6226:
6211:
6205:
6204:
6202:
6185:
6179:
6178:
6176:
6174:
6159:
6153:
6152:
6150:
6148:
6131:
6125:
6124:
6111:
6105:
6104:
6102:
6100:
6085:
6079:
6078:
6076:
6074:
6051:
6045:
6044:
6036:
6028:
6022:
6021:
6019:
6017:
6002:
5996:
5995:
5993:
5991:
5976:
5970:
5969:
5967:
5965:
5950:
5944:
5943:
5941:
5939:
5923:
5915:
5909:
5908:
5906:
5904:
5889:
5883:
5882:
5880:
5878:
5861:
5855:
5854:
5852:
5850:
5835:
5829:
5828:
5826:
5824:
5809:
5803:
5802:
5794:
5786:
5780:
5779:
5771:
5763:
5757:
5756:
5745:
5739:
5738:
5727:
5721:
5720:
5719:. March 3, 2015.
5709:
5703:
5702:
5694:
5686:
5680:
5679:
5665:
5659:
5658:
5644:
5638:
5637:
5624:
5618:
5617:
5615:
5607:
5601:
5600:
5599:. March 3, 2013.
5589:
5583:
5582:
5581:. March 4, 2013.
5571:
5565:
5564:
5553:
5547:
5546:
5532:
5526:
5525:
5512:
5506:
5505:
5498:
5492:
5491:
5483:
5475:
5469:
5468:
5452:
5444:
5438:
5437:
5423:
5417:
5416:
5405:
5399:
5398:
5390:
5382:
5376:
5375:
5369:
5361:
5355:
5354:
5348:
5340:
5334:
5333:
5325:
5317:
5311:
5310:
5302:
5294:
5288:
5287:
5274:
5268:
5267:
5253:
5247:
5246:
5238:
5230:
5224:
5223:
5209:
5203:
5202:
5189:
5183:
5182:
5180:
5178:
5163:
5157:
5156:
5153:Finance Magnates
5144:
5138:
5137:
5123:
5117:
5116:
5102:
5096:
5095:
5093:
5091:
5086:on March 4, 2016
5076:
5070:
5069:
5067:
5065:
5050:
5044:
5043:
5029:
5023:
5022:
5008:
5002:
5001:
4989:
4981:
4975:
4974:
4966:
4958:
4952:
4951:
4938:
4932:
4931:
4918:
4912:
4911:
4898:
4892:
4891:
4880:
4874:
4873:
4860:
4854:
4853:
4845:
4837:
4831:
4830:
4816:
4810:
4809:
4801:
4793:
4787:
4786:
4780:
4772:
4766:
4765:
4757:
4749:
4743:
4742:
4731:
4725:
4724:
4722:
4720:
4715:
4707:
4701:
4700:
4688:
4682:
4681:
4674:
4665:
4664:
4650:
4644:
4643:
4641:
4639:
4633:
4622:
4614:
4608:
4607:
4599:
4591:
4585:
4584:
4578:
4570:
4564:
4563:
4555:
4547:
4541:
4540:
4532:
4517:
4511:
4510:
4496:
4490:
4489:
4481:
4473:
4467:
4466:
4460:
4452:
4446:
4445:
4431:
4425:
4424:
4411:
4405:
4404:
4393:
4387:
4386:
4378:
4370:
4364:
4363:
4361:
4359:
4348:
4342:
4341:
4335:
4327:
4318:
4317:
4307:
4301:
4300:
4298:
4296:
4281:
4275:
4274:
4272:
4270:
4254:
4248:
4247:
4245:
4243:
4228:
4222:
4221:
4219:
4217:
4195:
4189:
4188:
4174:
4168:
4167:
4156:
4150:
4149:
4136:
4130:
4129:
4121:
4113:
4107:
4106:
4098:
4090:
4084:
4083:
4077:
4069:
4063:
4062:
4051:
4045:
4044:
4038:
4030:
4024:
4023:
4022:. April 1, 2004.
4012:
4006:
4005:
3997:
3990:
3984:
3983:
3970:
3964:
3963:
3962:. July 18, 2002.
3952:
3946:
3945:
3931:
3925:
3924:
3916:
3908:
3902:
3901:
3890:
3884:
3883:
3872:
3866:
3865:
3857:
3850:
3844:
3843:
3830:
3824:
3823:
3815:
3807:
3801:
3800:
3789:
3783:
3782:
3780:
3778:
3767:
3761:
3760:
3752:
3744:
3738:
3737:
3726:
3720:
3719:
3711:
3703:
3697:
3696:
3690:
3682:
3676:
3675:
3667:
3660:
3654:
3653:
3641:
3635:
3634:
3626:
3619:
3610:
3609:
3597:
3591:
3590:
3576:
3570:
3569:
3565:Business Insider
3555:
3549:
3548:
3537:
3531:
3530:
3529:. June 24, 2001.
3517:
3511:
3510:
3502:
3494:
3488:
3487:
3479:
3470:
3469:
3461:
3453:
3447:
3441:
3432:
3431:
3428:Associated Press
3413:
3404:
3403:
3395:
3387:
3378:
3377:
3361:
3353:
3347:
3346:
3323:
3317:
3316:
3312:Encyclopedia.com
3307:"Citigroup Inc."
3303:
3276:
3275:
3261:
3255:
3254:
3250:Business Insider
3240:
3229:
3228:
3209:
3203:
3202:
3188:
3182:
3181:
3179:
3177:
3168:. Archived from
3158:
3152:
3151:
3138:
3132:
3131:
3119:
3113:
3112:
3099:
3093:
3092:
3078:
3057:
3056:
3045:
3024:Banks portal
3022:
3021:
3020:
2953:Sanford I. Weill
2897:
2843:News Corporation
2841:and formerly at
2795:Richard F. Hohlt
2568:Plutonomy report
2539:
2536:
2530:
2518:
2517:
2510:
2405:
2083:
2082:
2024:Sir Win Bischoff
1823:money laundering
1769:Citibank Vietnam
1763:Citibank Vietnam
1752:Long Island City
1748:One Court Square
1742:Lexington Avenue
1729:666 Fifth Avenue
1714:Citigroup Center
1637:banking system.
1567:from Citigroup.
1395:restricted stock
1107:), and later by
1094:CIBC Oppenheimer
1028:Salomon Brothers
1007:Hurricane Andrew
662:
659:
606:Salomon Brothers
518:Citibank Bahrain
472:
469:
446:
444:
441:
440:
433:
423:
420:
419:
413:
403:
400:
399:
383:
380:
379:
371:Operating income
363:
360:
359:
299:Equities trading
279:Asset management
264:
255:
246:
237:
194:Greenwich Street
182:
180:
175:
128:
64:of Citigroup in
58:
49:
42:
38:
21:
10922:
10921:
10917:
10916:
10915:
10913:
10912:
10911:
10892:Primary dealers
10822:
10821:
10820:
10815:
10814:
10809:
10786:
10743:
10731:Occupy movement
10701:
10664:
10650:
10629:
10617:
10611:
10546:
10525:
10468:
10462:
10451:
10380:
10327:
10291:
10236:
10234:Great Recession
10231:
10201:
10192:
10087:
10085:Custodian banks
10082:
10052:
10047:
10015:
9976:Macquarie Group
9904:
9900:Zaoui & Co.
9818:
9762:The Raine Group
9667:Ducera Partners
9662:Drexel Hamilton
9598:
9566:
9501:
9457:NatWest Markets
9402:BNP Paribas CIB
9378:
9313:
9289:Bank of America
9267:universal banks
9265:
9259:
9254:
9219:
9211:
9206:
9167:
9141:
9112:
9008:
8979:Richard Parsons
8964:Klaus Kleinfeld
8934:Kenneth T. Derr
8902:
8843:George S. Moore
8828:Thomas W. Jones
8823:Lewis Glucksman
8818:Stanley Fischer
8803:Gary Crittenden
8785:
8775:
8724:
8671:
8662:
8638:Richard Parsons
8616:
8611:
8579:
8540:
8539:
8536:
8526:
8512:
8494:Langley, Monica
8489:
8487:Further reading
8484:
8483:
8472:
8468:
8458:
8456:
8448:
8447:
8443:
8433:
8431:
8423:
8422:
8418:
8408:
8406:
8399:Financial Times
8391:
8390:
8386:
8376:
8374:
8356:
8352:
8342:
8340:
8333:
8329:
8328:
8324:
8314:
8312:
8296:
8295:
8291:
8281:
8279:
8271:
8270:
8266:
8256:
8254:
8246:
8245:
8241:
8226:
8225:
8221:
8211:
8209:
8201:
8200:
8196:
8186:
8184:
8176:
8175:
8171:
8161:
8159:
8141:
8137:
8127:
8125:
8115:
8111:
8094:
8090:
8084:
8069:
8065:
8050:
8043:
8036:
8032:
8022:
8020:
8003:
7999:
7986:
7985:
7981:
7968:
7967:
7963:
7946:
7942:
7925:
7921:
7904:
7897:
7887:
7885:
7883:Financial Times
7877:
7876:
7872:
7862:
7860:
7842:
7838:
7828:
7826:
7808:
7801:
7795:
7779:
7775:
7758:
7754:
7738:
7734:
7715:
7711:
7694:
7690:
7671:
7667:
7661:
7647:
7643:
7626:
7622:
7605:
7601:
7584:
7577:
7570:
7550:
7546:
7527:
7523:
7506:
7502:
7492:
7490:
7486:
7479:
7475:
7474:
7470:
7462:
7458:
7457:
7453:
7448:
7444:
7434:
7432:
7421:
7420:
7416:
7403:
7402:
7398:
7388:
7386:
7381:
7380:
7376:
7366:
7364:
7354:
7350:
7340:
7338:
7330:
7329:
7325:
7313:
7309:
7308:
7304:
7292:
7288:
7287:
7283:
7271:
7267:
7266:
7262:
7250:
7246:
7245:
7241:
7222:
7218:
7201:
7197:
7178:
7174:
7161:
7160:
7156:
7139:
7135:
7118:
7114:
7101:
7100:
7096:
7077:
7073:
7052:
7051:
7047:
7034:
7033:
7029:
7011:
7007:
7002:. May 10, 2004.
6994:
6993:
6989:
6984:. May 11, 2004.
6974:
6973:
6969:
6964:. May 10, 2004.
6957:
6953:
6952:
6948:
6935:
6934:
6930:
6917:
6916:
6912:
6903:
6902:
6898:
6877:
6876:
6872:
6858:
6854:
6835:
6831:
6812:
6808:
6798:
6796:
6792:
6791:
6787:
6774:
6773:
6769:
6759:
6757:
6750:
6746:
6745:
6741:
6733:Chicago Tribune
6724:
6720:
6703:
6699:
6684:
6680:
6665:
6664:
6660:
6650:
6648:
6635:
6634:
6630:
6613:
6612:
6608:
6591:
6587:
6570:
6566:
6549:
6545:
6528:
6524:
6514:
6512:
6511:(in Vietnamese)
6503:
6502:
6498:
6488:
6486:
6482:
6481:
6477:
6467:
6465:
6456:
6455:
6451:
6441:
6439:
6438:(in Vietnamese)
6432:
6428:
6418:
6416:
6415:(in Vietnamese)
6413:Forbes Việt Nam
6405:
6401:
6391:
6389:
6388:(in Vietnamese)
6378:
6374:
6364:
6362:
6353:
6352:
6348:
6338:
6336:
6333:TUOI TRE ONLINE
6327:
6326:
6322:
6312:
6310:
6309:(in Vietnamese)
6307:Forbes Việt Nam
6299:
6295:
6278:
6274:
6257:
6253:
6238:
6234:
6224:
6222:
6212:
6208:
6194:Financial Times
6187:
6186:
6182:
6172:
6170:
6160:
6156:
6146:
6144:
6132:
6128:
6113:
6112:
6108:
6098:
6096:
6086:
6082:
6072:
6070:
6052:
6048:
6029:
6025:
6015:
6013:
6003:
5999:
5989:
5987:
5977:
5973:
5963:
5961:
5951:
5947:
5937:
5935:
5927:Financial Times
5916:
5912:
5902:
5900:
5890:
5886:
5876:
5874:
5873:. April 9, 2020
5863:
5862:
5858:
5848:
5846:
5836:
5832:
5822:
5820:
5810:
5806:
5787:
5783:
5764:
5760:
5747:
5746:
5742:
5729:
5728:
5724:
5711:
5710:
5706:
5687:
5683:
5666:
5662:
5645:
5641:
5625:
5621:
5613:
5609:
5608:
5604:
5591:
5590:
5586:
5573:
5572:
5568:
5555:
5554:
5550:
5533:
5529:
5513:
5509:
5500:
5499:
5495:
5476:
5472:
5445:
5441:
5424:
5420:
5407:
5406:
5402:
5383:
5379:
5362:
5358:
5346:
5342:
5341:
5337:
5329:American Banker
5318:
5314:
5295:
5291:
5276:
5275:
5271:
5254:
5250:
5231:
5227:
5210:
5206:
5191:
5190:
5186:
5176:
5174:
5165:
5164:
5160:
5145:
5141:
5124:
5120:
5103:
5099:
5089:
5087:
5078:
5077:
5073:
5063:
5061:
5060:on July 3, 2014
5052:
5051:
5047:
5030:
5026:
5009:
5005:
4993:Financial Times
4982:
4978:
4959:
4955:
4939:
4935:
4920:
4919:
4915:
4900:
4899:
4895:
4882:
4881:
4877:
4872:. June 1, 2009.
4862:
4861:
4857:
4838:
4834:
4817:
4813:
4794:
4790:
4773:
4769:
4750:
4746:
4733:
4732:
4728:
4718:
4716:
4713:
4709:
4708:
4704:
4689:
4685:
4676:
4675:
4668:
4651:
4647:
4637:
4635:
4631:
4620:
4616:
4615:
4611:
4592:
4588:
4571:
4567:
4548:
4544:
4518:
4514:
4497:
4493:
4474:
4470:
4458:
4454:
4453:
4449:
4432:
4428:
4413:
4412:
4408:
4395:
4394:
4390:
4371:
4367:
4357:
4355:
4350:
4349:
4345:
4328:
4321:
4313:InformationWeek
4308:
4304:
4294:
4292:
4282:
4278:
4268:
4266:
4255:
4251:
4241:
4239:
4229:
4225:
4215:
4213:
4197:
4196:
4192:
4175:
4171:
4158:
4157:
4153:
4138:
4137:
4133:
4114:
4110:
4091:
4087:
4075:
4071:
4070:
4066:
4053:
4052:
4048:
4036:
4032:
4031:
4027:
4014:
4013:
4009:
3992:
3991:
3987:
3972:
3971:
3967:
3954:
3953:
3949:
3932:
3928:
3909:
3905:
3900:. May 17, 2001.
3892:
3891:
3887:
3874:
3873:
3869:
3852:
3851:
3847:
3832:
3831:
3827:
3808:
3804:
3791:
3790:
3786:
3776:
3774:
3769:
3768:
3764:
3756:Chicago Tribune
3745:
3741:
3728:
3727:
3723:
3704:
3700:
3688:
3684:
3683:
3679:
3662:
3661:
3657:
3650:Investment News
3642:
3638:
3621:
3620:
3613:
3598:
3594:
3577:
3573:
3556:
3552:
3539:
3538:
3534:
3519:
3518:
3514:
3495:
3491:
3480:
3473:
3465:Chicago Tribune
3454:
3450:
3442:
3435:
3414:
3407:
3388:
3381:
3354:
3350:
3343:
3327:Jones, Geoffrey
3324:
3320:
3305:
3304:
3279:
3262:
3258:
3241:
3232:
3225:
3211:
3210:
3206:
3189:
3185:
3175:
3173:
3160:
3159:
3155:
3140:
3139:
3135:
3120:
3116:
3101:
3100:
3096:
3079:
3060:
3047:
3046:
3042:
3037:
3018:
3016:
3013:
2949:
2928:Edward L. Morse
2901:American Banker
2895:
2863:
2858:
2831:Hillary Clinton
2791:
2758:Southern Europe
2734:
2729:
2693:
2673:
2668:
2648:
2639:
2626:
2621:
2608:
2596:
2591:
2570:
2558:
2549:
2540:
2534:
2531:
2528:
2519:
2515:
2501:
2496:
2420:
2081:
2045:
2036:Michael O'Neill
1989:
1952:
1933:Global Crossing
1907:
1818:
1802:
1783:
1771:
1765:
1735:399 Park Avenue
1701:
1670:
1652:
1610:
1598:
1538:
1529:
1513:
1470:
1461:
1448:
1439:
1430:
1411:
1374:
1302:
1290:Federal Reserve
1264:
1247:
1211:and the bank's
1164:
1128:
1052:
1039:investment bank
1024:
1016:Shearson Lehman
957:
925:Everything card
841:
805:
756:too big to fail
732:Bank of America
693:investment bank
670:
656:
635:
578:Citibank Uganda
568:Citibank Russia
528:Citibank Europe
488:
487:
470:
464:
442:
436:
429:
421:
409:
401:
393:
381:
373:
361:
348:
339:Risk management
267:
262:
261:
253:
252:
244:
243:
241:Viswas Raghavan
235:
234:
225:
213:
205:
196:
178:
176:
173:
164:
124:
114:
87:
68:
66:Lower Manhattan
35:
28:
23:
22:
15:
12:
11:
5:
10920:
10910:
10909:
10904:
10899:
10894:
10889:
10884:
10879:
10874:
10869:
10864:
10859:
10854:
10849:
10844:
10839:
10834:
10817:
10816:
10811:
10810:
10808:
10807:
10802:
10797:
10791:
10788:
10787:
10785:
10784:
10779:
10774:
10769:
10764:
10763:
10762:
10751:
10749:
10748:Related topics
10745:
10744:
10742:
10741:
10740:
10739:
10728:
10722:
10716:
10709:
10707:
10703:
10702:
10700:
10699:
10694:
10689:
10684:
10679:
10674:
10668:
10666:
10660:
10659:
10656:
10655:
10652:
10651:
10649:
10648:
10646:General Motors
10643:
10637:
10635:
10628:
10627:
10621:
10619:
10613:
10612:
10610:
10609:
10604:
10599:
10594:
10592:Green New Deal
10589:
10584:
10579:
10574:
10569:
10564:
10558:
10556:
10552:
10551:
10548:
10547:
10545:
10544:
10539:
10533:
10531:
10524:
10523:
10518:
10513:
10508:
10503:
10498:
10493:
10488:
10483:
10478:
10472:
10470:
10464:
10463:
10453:
10452:
10450:
10449:
10444:
10439:
10434:
10429:
10424:
10419:
10414:
10409:
10404:
10399:
10394:
10388:
10386:
10382:
10381:
10379:
10378:
10376:Allen Stanford
10373:
10368:
10363:
10358:
10353:
10348:
10347:
10346:
10335:
10333:
10329:
10328:
10326:
10325:
10320:
10315:
10313:Housing bubble
10310:
10305:
10299:
10297:
10293:
10292:
10290:
10289:
10284:
10283:
10282:
10272:
10267:
10266:
10265:
10260:
10250:
10244:
10242:
10238:
10237:
10230:
10229:
10222:
10215:
10207:
10198:
10197:
10194:
10193:
10191:
10190:
10185:
10180:
10175:
10170:
10165:
10160:
10158:Northern Trust
10155:
10150:
10145:
10140:
10135:
10130:
10125:
10120:
10115:
10110:
10105:
10099:
10093:
10092:Custodian Bank
10089:
10088:
10081:
10080:
10073:
10066:
10058:
10049:
10048:
10046:
10045:
10035:
10024:
10021:
10020:
10017:
10016:
10014:
10013:
10008:
10003:
9998:
9993:
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9983:
9978:
9973:
9968:
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9958:
9953:
9948:
9943:
9938:
9933:
9928:
9923:
9918:
9912:
9910:
9906:
9905:
9903:
9902:
9897:
9892:
9887:
9882:
9877:
9872:
9867:
9862:
9857:
9852:
9847:
9845:Berenberg Bank
9842:
9837:
9832:
9826:
9824:
9820:
9819:
9817:
9816:
9811:
9806:
9801:
9800:
9799:
9794:
9784:
9779:
9774:
9769:
9764:
9759:
9754:
9749:
9744:
9739:
9734:
9729:
9724:
9719:
9714:
9709:
9704:
9699:
9697:Houlihan Lokey
9694:
9689:
9684:
9679:
9674:
9669:
9664:
9659:
9654:
9649:
9644:
9639:
9634:
9629:
9624:
9623:
9622:
9612:
9606:
9604:
9600:
9599:
9597:
9596:
9594:Morgan Stanley
9591:
9585:
9583:
9576:
9572:
9571:
9568:
9567:
9565:
9564:
9559:
9554:
9549:
9544:
9539:
9534:
9533:
9532:
9527:
9517:
9511:
9509:
9503:
9502:
9500:
9499:
9494:
9489:
9484:
9479:
9474:
9469:
9464:
9459:
9454:
9449:
9444:
9439:
9434:
9429:
9424:
9419:
9414:
9409:
9404:
9399:
9394:
9388:
9386:
9380:
9379:
9377:
9376:
9371:
9370:
9369:
9359:
9357:Scotiabank GBM
9354:
9349:
9344:
9339:
9334:
9329:
9323:
9321:
9315:
9314:
9312:
9311:
9306:
9304:JPMorgan Chase
9301:
9296:
9291:
9286:
9280:
9278:
9269:
9261:
9260:
9253:
9252:
9245:
9238:
9230:
9224:
9221:
9220:
9208:
9207:
9205:
9204:
9194:
9172:
9169:
9168:
9166:
9165:
9160:
9155:
9149:
9147:
9143:
9142:
9140:
9139:
9134:
9129:
9124:
9119:
9107:
9102:
9097:
9092:
9087:
9082:
9077:
9072:
9067:
9062:
9057:
9052:
9047:
9042:
9037:
9032:
9027:
9022:
9016:
9014:
9013:Local entities
9010:
9009:
9007:
9006:
9001:
8996:
8991:
8986:
8981:
8976:
8971:
8966:
8961:
8956:
8951:
8946:
8941:
8939:John M. Deutch
8936:
8931:
8926:
8921:
8915:
8913:
8904:
8903:
8901:
8900:
8898:Walter Wriston
8895:
8890:
8885:
8880:
8875:
8870:
8865:
8860:
8855:
8853:Joe J. Plumeri
8850:
8845:
8840:
8838:Victor Menezes
8835:
8830:
8825:
8820:
8815:
8810:
8805:
8800:
8795:
8789:
8787:
8781:
8780:
8777:
8776:
8774:
8773:
8768:
8763:
8758:
8753:
8748:
8743:
8738:
8732:
8730:
8726:
8725:
8723:
8722:
8717:
8712:
8707:
8702:
8697:
8692:
8686:
8684:
8677:
8673:
8672:
8665:
8663:
8661:
8660:
8655:
8650:
8648:Lewis B. Kaden
8645:
8640:
8635:
8630:
8624:
8622:
8618:
8617:
8610:
8609:
8602:
8595:
8587:
8581:
8580:
8578:
8577:
8572:
8567:
8562:
8557:
8551:
8548:
8546:
8535:
8534:External links
8532:
8531:
8530:
8516:
8510:
8488:
8485:
8482:
8481:
8466:
8441:
8416:
8384:
8350:
8322:
8289:
8264:
8239:
8219:
8194:
8169:
8135:
8109:
8088:
8063:
8041:
8030:
7997:
7979:
7961:
7940:
7919:
7895:
7870:
7836:
7799:
7773:
7752:
7747:Bloomberg L.P.
7732:
7709:
7688:
7665:
7641:
7620:
7599:
7575:
7568:
7544:
7521:
7500:
7468:
7451:
7442:
7414:
7396:
7374:
7348:
7323:
7302:
7281:
7260:
7239:
7216:
7195:
7172:
7154:
7133:
7112:
7094:
7071:
7045:
7027:
7005:
6987:
6967:
6946:
6928:
6910:
6896:
6870:
6866:Bloomberg L.P.
6852:
6829:
6806:
6785:
6767:
6739:
6718:
6697:
6678:
6658:
6628:
6606:
6585:
6564:
6543:
6522:
6496:
6475:
6449:
6436:"secure spend"
6426:
6399:
6372:
6346:
6320:
6293:
6272:
6251:
6232:
6206:
6180:
6154:
6126:
6106:
6080:
6046:
6023:
5997:
5971:
5945:
5910:
5884:
5856:
5830:
5804:
5781:
5758:
5740:
5722:
5704:
5681:
5660:
5639:
5634:Bloomberg L.P.
5619:
5602:
5584:
5566:
5548:
5527:
5522:Bloomberg L.P.
5507:
5493:
5487:Bloomberg News
5470:
5439:
5418:
5400:
5377:
5356:
5335:
5312:
5289:
5269:
5248:
5225:
5204:
5184:
5158:
5139:
5118:
5097:
5071:
5045:
5024:
5003:
4976:
4953:
4948:Bloomberg L.P.
4933:
4913:
4893:
4875:
4855:
4832:
4811:
4788:
4767:
4744:
4726:
4702:
4683:
4666:
4645:
4609:
4586:
4565:
4542:
4525:Einhorn, David
4521:Lewis, Michael
4512:
4491:
4485:Bloomberg News
4468:
4447:
4426:
4406:
4388:
4365:
4343:
4319:
4302:
4276:
4249:
4223:
4190:
4169:
4151:
4131:
4108:
4085:
4064:
4046:
4025:
4007:
3985:
3965:
3947:
3926:
3903:
3885:
3867:
3845:
3825:
3802:
3784:
3762:
3739:
3721:
3698:
3677:
3655:
3636:
3611:
3592:
3571:
3550:
3532:
3512:
3489:
3471:
3448:
3433:
3405:
3379:
3348:
3341:
3335:. OUP Oxford.
3318:
3277:
3256:
3230:
3223:
3204:
3183:
3153:
3133:
3114:
3094:
3058:
3039:
3038:
3036:
3033:
3032:
3031:
3029:Big Four banks
3026:
3012:
3009:
3008:
3007:
3001:
2998:Michael Corbat
2995:
2992:
2986:
2980:
2977:Charles Prince
2974:
2968:
2962:
2948:
2945:
2944:
2943:
2937:
2931:
2925:
2911:
2905:
2862:
2859:
2857:
2854:
2827:Howard Wolfson
2815:Bloomberg L.P.
2790:
2787:
2785:(D-Florida.).
2781:(D-Conn.) and
2733:
2730:
2728:
2727:Communications
2725:
2692:
2689:
2672:
2669:
2667:
2664:
2660:Carlos Salinas
2647:
2644:
2638:
2635:
2625:
2622:
2620:
2617:
2607:
2604:
2595:
2592:
2590:
2587:
2572:A leaked 2005
2569:
2566:
2557:
2554:
2548:
2545:
2542:
2541:
2522:
2520:
2513:
2500:
2497:
2495:
2492:
2491:
2490:
2487:Northern Trust
2484:
2478:
2472:
2466:
2463:Morgan Stanley
2460:
2454:
2448:
2442:
2436:
2430:
2419:
2416:
2401:
2400:
2397:
2394:
2391:
2388:
2385:
2382:
2379:
2376:
2373:
2370:
2367:
2364:
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2327:
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2297:
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2273:
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2260:
2257:
2254:
2251:
2248:
2245:
2242:
2239:
2236:
2233:
2230:
2227:
2224:
2221:
2218:
2215:
2209:
2208:
2205:
2202:
2199:
2196:
2193:
2190:
2187:
2184:
2181:
2178:
2175:
2172:
2169:
2166:
2163:
2160:
2157:
2154:
2151:
2145:
2144:
2141:
2138:
2135:
2132:
2129:
2126:
2123:
2120:
2117:
2114:
2111:
2108:
2105:
2102:
2099:
2096:
2093:
2090:
2087:
2080:
2079:Financial data
2077:
2076:
2075:
2072:Michael Corbat
2069:
2063:
2060:Charles Prince
2057:
2044:
2041:
2040:
2039:
2033:
2027:
2021:
2018:Charles Prince
2015:
2009:
1988:
1985:
1984:
1983:
1973:
1963:
1951:
1948:
1906:
1903:
1899:order spoofing
1817:
1814:
1801:
1798:
1782:
1779:
1767:Main article:
1764:
1761:
1760:
1759:
1745:
1738:
1732:
1726:
1720:
1711:
1700:
1697:
1669:
1666:
1662:Michael Corbat
1651:
1648:
1629:EMEA regions.
1609:
1606:
1597:
1594:
1537:
1534:
1528:
1525:
1512:
1509:
1469:
1466:
1460:
1457:
1447:
1444:
1438:
1435:
1429:
1426:
1410:
1407:
1373:
1370:
1334:New York Times
1301:
1298:
1263:
1260:
1246:
1243:
1221:Charles Prince
1205:mortgage fraud
1177:Thomas Maheras
1163:
1160:
1127:
1124:
1086:Joe J. Plumeri
1051:
1048:
1023:
1020:
985:brokerage firm
981:life insurance
956:
953:
873:James Stillman
840:
837:
804:
801:
728:JPMorgan Chase
677:Citigroup Inc.
672:
671:
664:
663:
654:
650:
649:
643:
637:
636:
634:
633:
630:
625:
622:
619:
616:
613:
608:
603:
598:
593:
590:
585:
580:
575:
570:
565:
560:
558:Citibank Korea
555:
550:
545:
543:Citibank India
540:
535:
530:
525:
523:Citibank China
520:
515:
509:
504:
499:
485:
484:
483:
481:
475:
474:
471: 239,000
465:
462:
459:
458:
452:
448:
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394:
389:
386:
385:
374:
369:
366:
365:
354:
350:
349:
347:
346:
341:
336:
334:Private equity
331:
326:
321:
316:
314:Mortgage loans
311:
306:
301:
296:
291:
286:
281:
275:
273:
269:
268:
266:
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256:
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238:
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113:
112:
106:
100:
90:
88:
83:
80:
79:
74:
70:
69:
59:
51:
50:
40:Citigroup Inc.
26:
9:
6:
4:
3:
2:
10919:
10908:
10905:
10903:
10900:
10898:
10895:
10893:
10890:
10888:
10885:
10883:
10880:
10878:
10875:
10873:
10870:
10868:
10865:
10863:
10860:
10858:
10855:
10853:
10850:
10848:
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10843:
10840:
10838:
10835:
10833:
10830:
10829:
10827:
10806:
10803:
10801:
10798:
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10793:
10792:
10789:
10783:
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10778:
10775:
10773:
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10761:
10758:
10757:
10756:
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10752:
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10732:
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10717:
10714:
10711:
10710:
10708:
10704:
10698:
10695:
10693:
10690:
10688:
10685:
10683:
10680:
10678:
10675:
10673:
10670:
10669:
10667:
10661:
10647:
10644:
10642:
10639:
10638:
10636:
10632:
10626:
10623:
10622:
10620:
10614:
10608:
10605:
10603:
10600:
10598:
10595:
10593:
10590:
10588:
10585:
10583:
10580:
10578:
10575:
10573:
10570:
10568:
10565:
10563:
10560:
10559:
10557:
10553:
10543:
10540:
10538:
10535:
10534:
10532:
10528:
10522:
10519:
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10514:
10512:
10509:
10507:
10504:
10502:
10499:
10497:
10494:
10492:
10489:
10487:
10484:
10482:
10479:
10477:
10474:
10473:
10471:
10465:
10458:
10454:
10448:
10445:
10443:
10440:
10438:
10435:
10433:
10430:
10428:
10425:
10423:
10420:
10418:
10415:
10413:
10410:
10408:
10405:
10403:
10400:
10398:
10395:
10393:
10390:
10389:
10387:
10383:
10377:
10374:
10372:
10369:
10367:
10364:
10362:
10361:Bernie Madoff
10359:
10357:
10356:Forex scandal
10354:
10352:
10349:
10345:
10342:
10341:
10340:
10339:Libor scandal
10337:
10336:
10334:
10330:
10324:
10321:
10319:
10316:
10314:
10311:
10309:
10306:
10304:
10301:
10300:
10298:
10294:
10288:
10285:
10281:
10278:
10277:
10276:
10273:
10271:
10268:
10264:
10263:South America
10261:
10259:
10258:United States
10256:
10255:
10254:
10251:
10249:
10246:
10245:
10243:
10239:
10235:
10228:
10223:
10221:
10216:
10214:
10209:
10208:
10205:
10189:
10186:
10184:
10181:
10179:
10176:
10174:
10171:
10169:
10166:
10164:
10161:
10159:
10156:
10154:
10151:
10149:
10146:
10144:
10141:
10139:
10136:
10134:
10133:Goldman Sachs
10131:
10129:
10128:Deutsche Bank
10126:
10124:
10123:Credit Suisse
10121:
10119:
10116:
10114:
10111:
10109:
10106:
10104:
10101:
10100:
10097:
10094:
10090:
10086:
10079:
10074:
10072:
10067:
10065:
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10059:
10056:
10044:
10036:
10034:
10026:
10025:
10022:
10012:
10009:
10007:
10004:
10002:
9999:
9997:
9994:
9992:
9989:
9987:
9984:
9982:
9979:
9977:
9974:
9972:
9969:
9967:
9964:
9962:
9959:
9957:
9954:
9952:
9949:
9947:
9946:GF Securities
9944:
9942:
9939:
9937:
9934:
9932:
9929:
9927:
9924:
9922:
9919:
9917:
9914:
9913:
9911:
9907:
9901:
9898:
9896:
9893:
9891:
9890:Robey Warshaw
9888:
9886:
9883:
9881:
9878:
9876:
9873:
9871:
9868:
9866:
9863:
9861:
9858:
9856:
9853:
9851:
9848:
9846:
9843:
9841:
9838:
9836:
9833:
9831:
9828:
9827:
9825:
9821:
9815:
9812:
9810:
9807:
9805:
9802:
9798:
9795:
9793:
9790:
9789:
9788:
9785:
9783:
9782:Stephens Inc.
9780:
9778:
9775:
9773:
9770:
9768:
9765:
9763:
9760:
9758:
9755:
9753:
9750:
9748:
9747:Piper Sandler
9745:
9743:
9740:
9738:
9735:
9733:
9730:
9728:
9725:
9723:
9720:
9718:
9715:
9713:
9710:
9708:
9705:
9703:
9700:
9698:
9695:
9693:
9690:
9688:
9685:
9683:
9680:
9678:
9675:
9673:
9670:
9668:
9665:
9663:
9660:
9658:
9655:
9653:
9650:
9648:
9645:
9643:
9640:
9638:
9635:
9633:
9630:
9628:
9625:
9621:
9618:
9617:
9616:
9613:
9611:
9608:
9607:
9605:
9601:
9595:
9592:
9590:
9589:Goldman Sachs
9587:
9586:
9584:
9582:Bulge bracket
9580:
9577:
9573:
9563:
9560:
9558:
9555:
9553:
9550:
9548:
9545:
9543:
9540:
9538:
9535:
9531:
9530:CSC Financial
9528:
9526:
9523:
9522:
9521:
9518:
9516:
9513:
9512:
9510:
9508:
9504:
9498:
9495:
9493:
9492:UniCredit CIB
9490:
9488:
9485:
9483:
9480:
9478:
9477:SEB LC&FI
9475:
9473:
9470:
9468:
9467:Santander CIB
9465:
9463:
9460:
9458:
9455:
9453:
9450:
9448:
9445:
9443:
9440:
9438:
9435:
9433:
9430:
9428:
9425:
9423:
9420:
9418:
9415:
9413:
9412:Credit Suisse
9410:
9408:
9405:
9403:
9400:
9398:
9395:
9393:
9390:
9389:
9387:
9385:
9381:
9375:
9372:
9368:
9365:
9364:
9363:
9362:TD Securities
9360:
9358:
9355:
9353:
9350:
9348:
9345:
9343:
9340:
9338:
9335:
9333:
9330:
9328:
9325:
9324:
9322:
9320:
9316:
9310:
9307:
9305:
9302:
9300:
9299:Deutsche Bank
9297:
9295:
9292:
9290:
9287:
9285:
9282:
9281:
9279:
9277:
9276:Bulge bracket
9273:
9270:
9268:
9262:
9258:
9251:
9246:
9244:
9239:
9237:
9232:
9231:
9228:
9222:
9215:
9203:
9195:
9193:
9192:United States
9189:
9185:
9184:New York City
9181:
9177:
9174:
9173:
9170:
9164:
9161:
9159:
9156:
9154:
9151:
9150:
9148:
9144:
9138:
9135:
9133:
9130:
9128:
9125:
9123:
9120:
9116:
9111:
9108:
9106:
9103:
9101:
9098:
9096:
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9091:
9088:
9086:
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9081:
9078:
9076:
9073:
9071:
9068:
9066:
9063:
9061:
9058:
9056:
9053:
9051:
9048:
9046:
9043:
9041:
9038:
9036:
9033:
9031:
9028:
9026:
9023:
9021:
9018:
9017:
9015:
9011:
9005:
9002:
9000:
8997:
8995:
8992:
8990:
8987:
8985:
8982:
8980:
8977:
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8972:
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8967:
8965:
8962:
8960:
8957:
8955:
8952:
8950:
8947:
8945:
8942:
8940:
8937:
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8932:
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8927:
8925:
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8914:
8912:
8909:
8905:
8899:
8896:
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8891:
8889:
8886:
8884:
8881:
8879:
8876:
8874:
8871:
8869:
8866:
8864:
8861:
8859:
8856:
8854:
8851:
8849:
8848:Samuel Osgood
8846:
8844:
8841:
8839:
8836:
8834:
8831:
8829:
8826:
8824:
8821:
8819:
8816:
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8809:
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8772:
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8727:
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8708:
8706:
8703:
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8674:
8669:
8659:
8656:
8654:
8651:
8649:
8646:
8644:
8641:
8639:
8636:
8634:
8633:Vikram Pandit
8631:
8629:
8626:
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8623:
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8615:
8608:
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8511:0-7432-4726-4
8507:
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8361:
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8332:
8326:
8311:
8307:
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8299:
8293:
8278:
8277:citigroup.com
8274:
8268:
8253:
8252:citigroup.com
8249:
8243:
8235:
8234:
8229:
8223:
8208:
8207:citigroup.com
8204:
8198:
8183:
8182:citigroup.com
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7569:9788132119326
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7000:Business Wire
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6287:The Real Deal
6283:
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6221:
6217:
6210:
6201:
6196:
6195:
6190:
6184:
6169:
6165:
6158:
6143:
6142:
6137:
6130:
6122:
6121:
6116:
6110:
6095:
6091:
6084:
6069:
6065:
6061:
6057:
6050:
6042:
6041:
6035:
6027:
6012:
6008:
6001:
5986:
5982:
5975:
5960:
5956:
5949:
5933:
5929:
5928:
5922:
5914:
5899:
5895:
5888:
5872:
5871:
5866:
5860:
5845:
5841:
5834:
5819:
5815:
5808:
5800:
5799:
5793:
5785:
5777:
5776:
5770:
5762:
5754:
5750:
5744:
5736:
5735:Business Wire
5732:
5726:
5718:
5717:Business Wire
5714:
5708:
5700:
5699:
5693:
5685:
5677:
5676:
5671:
5664:
5656:
5655:
5650:
5643:
5636:
5635:
5630:
5623:
5612:
5606:
5598:
5594:
5588:
5580:
5576:
5570:
5562:
5558:
5552:
5544:
5543:
5542:Bloomberg L.P
5538:
5531:
5524:
5523:
5518:
5511:
5503:
5497:
5489:
5488:
5482:
5474:
5466:
5462:
5458:
5457:
5451:
5443:
5435:
5434:
5429:
5422:
5414:
5410:
5404:
5396:
5395:
5389:
5381:
5373:
5368:
5360:
5353:. March 2014.
5352:
5345:
5339:
5331:
5330:
5324:
5316:
5308:
5307:
5301:
5293:
5285:
5284:
5279:
5273:
5265:
5264:
5259:
5252:
5244:
5243:
5237:
5229:
5221:
5220:
5215:
5208:
5200:
5199:
5194:
5188:
5172:
5168:
5162:
5154:
5150:
5143:
5135:
5134:
5129:
5122:
5114:
5113:
5108:
5101:
5085:
5081:
5075:
5059:
5055:
5049:
5041:
5040:
5035:
5028:
5020:
5019:
5014:
5007:
4999:
4995:
4994:
4988:
4980:
4972:
4971:
4965:
4957:
4950:
4949:
4944:
4937:
4929:
4928:
4923:
4917:
4909:
4908:
4903:
4897:
4889:
4885:
4879:
4871:
4870:
4865:
4859:
4851:
4850:
4844:
4836:
4828:
4827:
4822:
4815:
4807:
4806:
4800:
4792:
4784:
4779:
4771:
4763:
4762:
4756:
4748:
4740:
4736:
4730:
4712:
4706:
4698:
4694:
4687:
4679:
4673:
4671:
4662:
4661:
4656:
4649:
4630:
4626:
4619:
4613:
4605:
4604:
4598:
4590:
4582:
4577:
4569:
4561:
4560:
4554:
4546:
4538:
4537:
4531:
4526:
4522:
4516:
4508:
4507:
4502:
4495:
4487:
4486:
4480:
4472:
4464:
4457:
4451:
4443:
4442:
4437:
4430:
4422:
4421:
4416:
4410:
4402:
4398:
4392:
4384:
4383:
4377:
4369:
4353:
4347:
4339:
4334:
4326:
4324:
4316:. p. 24.
4315:
4314:
4306:
4291:
4287:
4280:
4264:
4260:
4253:
4238:
4234:
4227:
4212:
4208:
4204:
4200:
4194:
4186:
4185:
4180:
4173:
4165:
4161:
4155:
4147:
4146:
4141:
4135:
4127:
4126:
4120:
4112:
4104:
4103:
4097:
4089:
4081:
4074:
4068:
4060:
4056:
4050:
4042:
4035:
4029:
4021:
4017:
4011:
4003:
4002:
3996:
3989:
3981:
3980:
3975:
3969:
3961:
3957:
3951:
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3937:
3930:
3922:
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3915:
3907:
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3877:
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3798:
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3694:
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3681:
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3659:
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3333:
3328:
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3308:
3302:
3300:
3298:
3296:
3294:
3292:
3290:
3288:
3286:
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3282:
3273:
3272:
3267:
3260:
3252:
3251:
3246:
3239:
3237:
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3226:
3220:
3216:
3215:
3208:
3200:
3199:
3194:
3187:
3171:
3167:
3163:
3157:
3149:
3148:
3143:
3137:
3129:
3125:
3118:
3110:
3109:
3104:
3098:
3090:
3089:
3084:
3077:
3075:
3073:
3071:
3069:
3067:
3065:
3063:
3054:
3050:
3044:
3040:
3030:
3027:
3025:
3015:
3014:
3005:
3002:
2999:
2996:
2993:
2990:
2989:Willem Buiter
2987:
2984:
2983:Vikram Pandit
2981:
2978:
2975:
2972:
2969:
2966:
2963:
2960:
2959:
2954:
2951:
2950:
2941:
2938:
2935:
2932:
2929:
2926:
2923:
2919:
2918:New York City
2915:
2914:Edward Skyler
2912:
2909:
2906:
2903:
2902:
2894:
2893:
2888:
2884:
2880:
2876:
2872:
2868:
2865:
2864:
2856:Notable staff
2853:
2850:
2846:
2844:
2840:
2836:
2835:Gary Ginsberg
2832:
2828:
2824:
2820:
2819:Kevin Sheekey
2816:
2812:
2811:Edward Skyler
2807:
2804:
2800:
2796:
2786:
2784:
2780:
2776:
2772:
2768:
2759:
2755:
2750:
2746:
2744:
2740:
2724:
2722:
2718:
2714:
2710:
2706:
2702:
2698:
2695:In 2023, the
2688:
2686:
2681:
2677:
2663:
2661:
2658:, brother of
2657:
2653:
2650:In 1998, the
2643:
2634:
2632:
2616:
2613:
2603:
2601:
2586:
2584:
2579:
2575:
2565:
2563:
2553:
2538:
2526:
2521:
2512:
2511:
2508:
2506:
2488:
2485:
2482:
2479:
2476:
2473:
2470:
2467:
2464:
2461:
2458:
2455:
2452:
2449:
2446:
2443:
2440:
2437:
2434:
2431:
2428:
2425:
2424:
2423:
2415:
2412:
2408:
2398:
2395:
2392:
2389:
2386:
2383:
2380:
2377:
2374:
2371:
2368:
2365:
2362:
2359:
2356:
2353:
2350:
2347:
2344:
2342:
2339:
2338:
2334:
2331:
2328:
2325:
2322:
2319:
2316:
2313:
2310:
2307:
2304:
2301:
2298:
2295:
2292:
2289:
2286:
2283:
2280:
2278:
2275:
2274:
2270:
2267:
2264:
2261:
2258:
2255:
2252:
2249:
2246:
2243:
2240:
2237:
2234:
2231:
2228:
2225:
2222:
2219:
2216:
2214:
2211:
2210:
2206:
2203:
2200:
2197:
2194:
2191:
2188:
2185:
2182:
2179:
2176:
2173:
2170:
2167:
2164:
2161:
2158:
2155:
2152:
2150:
2147:
2146:
2142:
2139:
2136:
2133:
2130:
2127:
2124:
2121:
2118:
2115:
2112:
2109:
2106:
2103:
2100:
2097:
2094:
2091:
2088:
2085:
2084:
2073:
2070:
2067:
2066:Vikram Pandit
2064:
2061:
2058:
2055:
2052:
2051:
2050:
2049:
2037:
2034:
2031:
2028:
2025:
2022:
2019:
2016:
2013:
2010:
2007:
2003:
2000:
1999:
1998:
1997:
1995:
1981:
1977:
1974:
1971:
1967:
1964:
1961:
1957:
1954:
1953:
1947:
1943:
1941:
1936:
1934:
1929:
1927:
1923:
1918:
1916:
1912:
1902:
1900:
1896:
1891:
1889:
1885:
1880:
1876:
1874:
1870:
1864:
1862:
1856:
1852:
1849:
1846:
1841:
1837:
1835:
1831:
1826:
1824:
1813:
1811:
1807:
1797:
1795:
1792:
1791:New York Mets
1788:
1778:
1776:
1770:
1757:
1753:
1749:
1746:
1743:
1739:
1736:
1733:
1730:
1727:
1724:
1721:
1719:
1715:
1712:
1709:
1706:
1705:
1704:
1699:New York City
1694:
1690:
1683:
1679:
1674:
1665:
1663:
1659:
1658:
1647:
1644:
1641:
1638:
1636:
1630:
1627:
1623:
1617:
1615:
1605:
1603:
1593:
1589:
1587:
1582:
1580:
1575:
1573:
1568:
1566:
1562:
1557:
1555:
1551:
1547:
1543:
1533:
1524:
1522:
1518:
1508:
1506:
1501:
1498:
1493:
1490:
1487:
1485:
1480:
1478:
1475:
1465:
1456:
1453:
1443:
1434:
1425:
1422:
1420:
1415:
1406:
1404:
1399:
1396:
1391:
1387:
1383:
1378:
1369:
1367:
1362:
1360:
1356:
1351:
1349:
1345:
1344:
1340:According to
1338:
1336:
1335:
1329:
1327:
1323:
1318:
1316:
1312:
1307:
1297:
1295:
1291:
1287:
1281:
1279:
1274:
1269:
1259:
1257:
1252:
1242:
1239:
1235:
1231:
1225:
1222:
1218:
1214:
1210:
1206:
1201:
1200:whistleblower
1197:
1192:
1190:
1186:
1182:
1178:
1173:
1169:
1159:
1157:
1151:
1149:
1144:
1142:
1132:
1123:
1121:
1117:
1112:
1110:
1106:
1103:(now part of
1102:
1097:
1095:
1091:
1087:
1083:
1080:
1076:
1071:
1068:
1064:
1059:
1055:
1047:
1044:
1040:
1037:
1036:bulge bracket
1033:
1029:
1019:
1017:
1012:
1008:
1004:
999:
997:
993:
992:cross-selling
989:
986:
982:
978:
974:
970:
961:
952:
949:
945:
941:
937:
932:
930:
926:
922:
916:
914:
910:
906:
902:
898:
894:
890:
886:
882:
878:
877:Panic of 1893
874:
870:
865:
861:
860:Panic of 1837
857:
856:Samuel Osgood
853:
849:
845:
836:
834:
830:
826:
817:
809:
800:
798:
794:
790:
786:
782:
777:
775:
773:
768:
766:
761:
760:Bulge Bracket
757:
753:
749:
745:
744:United States
741:
737:
733:
729:
725:
724:United States
721:
716:
714:
710:
706:
702:
701:New York City
698:
694:
690:
686:
682:
678:
669:
665:
661:
655:
651:
647:
644:
642:
641:Capital ratio
638:
632:Lava Trading
631:
629:
626:
623:
621:Yield Book
620:
617:
614:
612:
611:Nikko Cordial
609:
607:
604:
602:
599:
597:
594:
591:
589:
586:
584:
581:
579:
576:
574:
571:
569:
566:
564:
561:
559:
556:
554:
551:
549:
546:
544:
541:
539:
536:
534:
531:
529:
526:
524:
521:
519:
516:
513:
510:
508:
505:
503:
500:
497:
493:
492:Bank Handlowy
490:
489:
482:
480:
476:
466:
460:
456:
453:
449:
435:
432:
427:
415:
412:
407:
395:
392:
387:
375:
372:
367:
355:
351:
345:
342:
340:
337:
335:
332:
330:
327:
325:
322:
320:
317:
315:
312:
310:
307:
305:
302:
300:
297:
295:
292:
290:
287:
285:
282:
280:
277:
276:
274:
270:
260:
257:
251:
248:
242:
239:
233:
232:John C. Dugan
230:
229:
227:
221:
218:
215:
209:
203:
199:
195:
192:
189:
185:
171:
167:
160:
157:
154:
151:
148:
147:
145:
141:
138:
135:
131:
127:
123:
121:
117:
110:
107:
104:
101:
99:
95:
92:
91:
89:
86:
81:
78:
75:
71:
67:
63:
57:
52:
48:
43:
37:
33:
19:
10183:State Street
9971:JM Financial
9752:PJT Partners
9575:Independents
9562:UOB-Kay Hian
9472:Sberbank CIB
9327:Bradesco BBI
9293:
9264:Divisions of
9176:Headquarters
9175:
9146:Predecessors
8994:Robert Rubin
8989:Judith Rodin
8984:Chuck Prince
8974:Anne Mulcahy
8949:Manolo Falcó
8929:George David
8883:Moses Taylor
8868:Robert Rubin
8858:Chuck Prince
8813:Ahmed Fahour
8720:Red Roof Inn
8613:
8519:
8499:
8475:
8469:
8457:. Retrieved
8453:
8444:
8432:. Retrieved
8428:
8419:
8407:. Retrieved
8398:
8387:
8375:. Retrieved
8363:
8353:
8343:December 11,
8341:. Retrieved
8337:
8325:
8313:. Retrieved
8301:
8292:
8280:. Retrieved
8276:
8267:
8255:. Retrieved
8251:
8242:
8231:
8222:
8210:. Retrieved
8206:
8197:
8185:. Retrieved
8181:
8172:
8160:. Retrieved
8148:
8138:
8126:. Retrieved
8122:
8112:
8101:
8091:
8079:
8066:
8033:
8023:December 20,
8021:. Retrieved
8017:the original
8010:
8000:
7982:
7964:
7953:
7943:
7932:
7922:
7911:
7886:. Retrieved
7882:
7873:
7863:February 24,
7861:. Retrieved
7849:
7839:
7829:February 24,
7827:. Retrieved
7815:
7788:
7776:
7765:
7755:
7745:
7735:
7724:
7712:
7701:
7691:
7680:
7668:
7654:
7644:
7633:
7623:
7612:
7602:
7591:
7554:
7547:
7536:
7524:
7513:
7503:
7491:. Retrieved
7484:the original
7471:
7454:
7445:
7433:. Retrieved
7428:The Guardian
7426:
7417:
7408:
7399:
7387:. Retrieved
7377:
7365:. Retrieved
7361:
7351:
7339:. Retrieved
7335:
7326:
7317:
7305:
7296:
7284:
7275:
7263:
7254:
7242:
7231:
7219:
7208:
7198:
7187:
7175:
7157:
7146:
7136:
7125:
7115:
7097:
7086:
7074:
7059:
7048:
7030:
7021:
7008:
6990:
6979:
6970:
6949:
6931:
6913:
6899:
6884:
6873:
6855:
6844:
6832:
6821:
6809:
6797:. Retrieved
6788:
6780:the original
6770:
6758:. Retrieved
6755:PacerMonitor
6754:
6742:
6731:
6721:
6710:
6700:
6691:
6681:
6670:
6661:
6649:. Retrieved
6645:the original
6631:
6609:
6598:
6588:
6579:The Atlantic
6577:
6567:
6556:
6546:
6535:
6525:
6513:. Retrieved
6508:
6499:
6487:. Retrieved
6478:
6466:. Retrieved
6461:
6452:
6440:. Retrieved
6429:
6417:. Retrieved
6412:
6402:
6390:. Retrieved
6385:
6375:
6363:. Retrieved
6358:
6349:
6337:. Retrieved
6332:
6323:
6311:. Retrieved
6306:
6296:
6285:
6275:
6264:
6254:
6245:
6235:
6223:. Retrieved
6219:
6209:
6200:the original
6192:
6183:
6171:. Retrieved
6167:
6157:
6145:. Retrieved
6139:
6129:
6118:
6109:
6097:. Retrieved
6093:
6083:
6071:. Retrieved
6059:
6049:
6038:
6026:
6014:. Retrieved
6010:
6000:
5988:. Retrieved
5984:
5974:
5964:November 15,
5962:. Retrieved
5958:
5948:
5936:. Retrieved
5925:
5913:
5901:. Retrieved
5897:
5887:
5875:. Retrieved
5868:
5859:
5847:. Retrieved
5843:
5833:
5821:. Retrieved
5817:
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3165:
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3106:
3097:
3086:
3043:
2971:Robert Rubin
2956:
2940:Manuel Falcó
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2735:
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2577:
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2406:
2404:
2047:
2046:
2030:Dick Parsons
1991:
1990:
1975:
1965:
1955:
1944:
1937:
1930:
1919:
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1810:South Dakota
1803:
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1682:Canary Wharf
1655:
1653:
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1642:
1639:
1631:
1618:
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1590:
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1569:
1558:
1539:
1536:2015 onwards
1530:
1521:Volcker Rule
1514:
1502:
1494:
1491:
1488:
1481:
1477:stress tests
1471:
1462:
1449:
1440:
1431:
1423:
1416:
1412:
1400:
1386:common stock
1379:
1375:
1363:
1359:common stock
1355:Andrew Cuomo
1352:
1341:
1339:
1332:
1330:
1326:IndyMac Bank
1322:common stock
1319:
1315:ring fencing
1303:
1300:TARP funding
1282:
1265:
1248:
1238:Bear Stearns
1226:
1209:Robert Rubin
1193:
1181:Robert Rubin
1165:
1152:
1145:
1137:
1113:
1101:Gulf+Western
1098:
1084:
1072:
1063:John S. Reed
1060:
1058:until 2007.
1056:
1053:
1043:Smith Barney
1025:
1011:underwriting
1000:
988:Smith Barney
966:
944:John S. Reed
933:
917:
885:Buenos Aires
864:Moses Taylor
842:
822:
793:credit cards
778:
771:
764:
717:
688:
680:
676:
675:
667:
479:Subsidiaries
431:Total equity
411:Total assets
319:Mutual funds
294:Credit cards
187:Headquarters
143:Predecessors
126:US1729674242
73:Company type
62:headquarters
36:
10725:Arab Spring
10634:Non-banking
10366:Tom Petters
10148:Mizuho Bank
10143:J.P. Morgan
10103:BNP Paribas
9737:Oppenheimer
9642:BTG Pactual
9497:VTB Capital
9392:Banca Akros
9153:ACC Capital
9113: [
9090:Philippines
9075:South Korea
9004:Sandy Weill
8954:Jane Fraser
8924:Alain Belda
8888:Sandy Weill
8808:Jamie Dimon
8658:John Havens
8570:SEC filings
8527: 1958
8459:December 8,
8058:OpenSecrets
7992:OpenSecrets
7974:OpenSecrets
7934:MarketWatch
7362:reuters.com
7088:MarketWatch
6225:January 17,
6147:January 12,
5990:January 14,
5753:Marketwired
5263:MarketWatch
4660:Marketwatch
3176:February 7,
3128:The Balance
3004:Karen Peetz
2867:Jane Fraser
2839:Time Warner
2771:Steny Hoyer
2739:OpenSecrets
2612:Jerry Brown
2562:bond market
2074:(2012–2021)
2068:(2007–2012)
2062:(2003–2007)
2056:(1998–2003)
2054:Sandy Weill
2038:(2012–2019)
2032:(2009–2012)
2026:(2007–2009)
2020:(2006–2007)
2014:(2000–2006)
2012:Sandy Weill
2008:(1998–2000)
2006:Sandy Weill
1970:Jane Fraser
1806:Sioux Falls
1800:Sioux Falls
1744:(Manhattan)
1737:(Manhattan)
1731:(Manhattan)
1725:(Manhattan)
1614:Jane Fraser
1484:Jane Fraser
1366:Jane Fraser
1273:Wall Street
1067:Sandy Weill
1032:bond dealer
969:Sandy Weill
799:business.
774:Global 2000
736:Wells Fargo
699:company in
329:Index funds
289:Commodities
250:Jane Fraser
212:Area served
109:S&P 500
103:S&P 100
10826:Categories
9875:Mediobanca
9860:EFG Hermes
9442:İş Yatırım
8959:Ann Jordan
6462:vietnambiz
6099:August 14,
6073:October 9,
5938:October 8,
5177:October 9,
3035:References
2908:Mark Mason
2469:BNY Mellon
2213:Net income
1980:Mark Mason
1960:John Dugan
1787:Citi Field
1561:Springleaf
1542:CitiFX Pro
1517:hedge fund
1452:AAdvantage
1230:securities
1030:, a major
929:MasterCard
648:15% (2023)
391:Net income
259:Mark Mason
236:(Chairman)
224:Key people
179:1998-10-08
10832:Citigroup
10344:Tom Hayes
10241:By region
9850:Bpifrance
9702:Jefferies
9397:Banca IMI
9294:Citigroup
9100:Singapore
9065:Indonesia
9055:Hong Kong
9025:Australia
9020:Argentina
8911:directors
8908:Corporate
8863:John Reed
8766:Primerica
8614:Citigroup
8555:Bloomberg
8409:March 21,
8372:0362-4331
8315:March 21,
8310:0040-781X
8282:March 23,
8212:March 23,
8187:March 23,
8157:0362-4331
7858:0099-9660
7824:0362-4331
7493:April 29,
7435:August 2,
7389:August 4,
7367:April 14,
6651:April 29,
6068:0585-3923
5898:Bloomberg
5579:Hedgeweek
5465:0099-9660
5090:April 25,
5064:April 25,
4211:0362-4331
3777:March 26,
3444:Citigroup
3374:0362-4331
2922:Citigroup
2849:company.
2837:, now at
2779:Jim Himes
2619:2010–2019
2589:2001–2009
2574:plutonomy
2535:June 2024
2494:Criticism
2433:BlackRock
2418:Ownership
2411:Form 10-K
2341:Headcount
2002:John Reed
1563:acquired
1550:SAXO Bank
1364:In 2009,
1234:brokerage
1150:in 2005.
852:merchants
833:Travelers
776:in 2023.
713:Travelers
658:citigroup
304:Insurance
217:Worldwide
111:component
105:component
85:Traded as
10641:Chrysler
10253:Americas
10033:Category
9865:Investec
9855:Carnegie
9722:LionTree
9672:Evercore
9603:Americas
9432:HSBC GBM
9367:TD Cowen
9342:Itaú BBA
9319:Americas
9284:Barclays
9202:Category
9188:New York
9105:Thailand
9080:Malaysia
9045:Colombia
8700:Citigold
8695:Citibank
8496:(2004).
8403:Archived
8377:June 20,
8128:July 27,
7888:July 16,
7703:ABC News
7341:March 8,
7318:Citibank
7297:Citibank
7276:Citibank
7255:Citibank
6799:June 15,
6760:June 16,
6672:BBC News
6623:Archived
6515:June 27,
6509:baodautu
6489:June 27,
6468:June 27,
6442:June 27,
6419:June 27,
6392:June 27,
6365:June 27,
6339:June 27,
6313:June 27,
6173:March 1,
6016:July 30,
5932:Archived
5903:July 22,
5877:April 9,
5849:April 9,
5823:April 9,
5219:HuffPost
5198:CBS News
4998:Archived
4927:CNNMoney
4869:CNNMoney
4719:June 21,
4420:CNNMoney
4145:CBS News
3329:(2005).
3011:See also
2821:, Mayor
2732:Lobbying
2226:(27.684)
1956:Chairman
1922:WorldCom
1886:and the
1684:, London
1654:In 2018
1626:DBS Bank
1505:bad bank
1497:Rabobank
1292:and the
1090:branches
996:spun off
915:(1961).
903:(1921);
844:Citibank
829:Citibank
789:Citibank
740:Big Four
709:Citibank
685:stylized
512:Citibank
272:Products
198:New York
133:Industry
18:Citicorp
10287:Oceania
10280:Iceland
9452:Natixis
9190:10043,
9137:Vietnam
9030:Bahrain
8784:Notable
8690:Banamex
8683:Current
8565:Reuters
8434:June 6,
8257:May 12,
8233:Fortune
8162:June 5,
7635:Reuters
7593:Reuters
7210:Reuters
7148:Reuters
7066:Reuters
6712:Reuters
6168:Reuters
6141:Reuters
6094:Reuters
6011:Reuters
5675:Reuters
5654:Reuters
5171:Reuters
5133:Reuters
4826:Reuters
4805:Reuters
4625:SIGTARP
4441:Reuters
4290:Reuters
4237:Reuters
4184:Reuters
3147:Fortune
2892:Fortune
2861:Current
2525:updated
2489:(1.01%)
2483:(1.14%)
2477:(1.30%)
2471:(1.32%)
2465:(1.49%)
2459:(1.95%)
2447:(2.89%)
2441:(4.34%)
2435:(8.68%)
2429:(8.71%)
2268:14.845
2253:(6.798)
2229:(1.606)
2207:78.462
2204:75.338
2149:Revenue
1668:Offices
1602:custody
1554:Denmark
1388:with a
1148:MetLife
1120:Banamex
901:savings
803:History
765:Fortune
750:by the
722:in the
653:Website
457:(2.69%)
353:Revenue
284:Banking
177: (
169:Founded
96::
10275:Europe
10248:Africa
9870:Kempen
9787:Stifel
9707:Lazard
9437:ING WB
9122:Uganda
9110:Taiwan
9095:Russia
9085:Mexico
9050:Europe
9035:Canada
8729:Former
8621:People
8575:Yahoo!
8560:Google
8508:
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8338:cfi.co
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4295:May 6,
4269:May 6,
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4216:May 6,
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2947:Former
2896:'s
2877:, and
2773:(Md.)
2754:Madrid
2453:(2.2%)
2335:2,412
2332:2,416
2277:Assets
2271:9.228
2265:21.952
2262:11.047
2259:19.401
2256:18.045
2250:14.912
2247:17.242
2241:13.673
2235:11.215
2232:10.602
2220:21.538
2217:24.589
2201:71.884
2198:75.501
2195:75.067
2192:72.854
2189:72.444
2186:70.797
2183:77.277
2180:76.882
2177:76.419
2174:69.190
2171:77.261
2168:85.749
2165:80.285
2162:51.599
2159:77.300
2156:86.327
2153:80.077
1756:Queens
1586:Revlon
1382:equity
1348:Pandit
1288:, the
921:London
831:, and
772:Forbes
734:, and
711:, and
646:Tier 1
601:Beymen
496:Poland
473:(2023)
445:(2023)
424:(2023)
404:(2023)
384:(2023)
364:(2023)
161:(1853)
152:(1812)
77:Public
9880:Numis
9627:Baird
9117:]
9070:Japan
9060:India
9040:China
8334:(PDF)
7487:(PDF)
7480:(PDF)
7463:(PDF)
7314:(PDF)
7293:(PDF)
7272:(PDF)
7251:(PDF)
6958:(PDF)
6751:(PDF)
5614:(PDF)
5347:(PDF)
4714:(PDF)
4632:(PDF)
4621:(PDF)
4459:(PDF)
4076:(PDF)
4037:(PDF)
3689:(PDF)
2869:is a
2666:2020s
2329:2,291
2326:2,260
2323:1,951
2320:1,917
2317:1,875
2314:1,809
2311:1,823
2308:1,843
2305:1,880
2302:1,865
2299:1,874
2296:1,914
2293:1,856
2290:1,938
2287:2,187
2284:1,884
2281:1,494
2244:7.313
2238:7.541
2223:3.617
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2140:2022
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1635:SWIFT
1331:In a
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263:(CFO)
254:(CEO)
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2110:2012
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1740:485
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1546:FXCM
1306:TARP
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498:)
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