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  2. Grupo Financiero Banamex - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Banamex

    This was the largest-ever U.S.-Mexico corporate merger. Grupo Financiero Banamex's operations were integrated with Citibank's relatively small existing Mexico business under the Banamex brand name. [3] In October 2014, allegations were made that employees had taken millions of dollars in kickbacks from vendors.

  3. Andrew Hall (hedge fund manager) - Wikipedia

    en.wikipedia.org/wiki/Andrew_Hall_(hedge_fund...

    Andrew Hall is an English hedge fund manager who served as the head of commodities trading firm Phibro LLC and the head of his own hedge fund Astenbeck Capital. [1] In 2019, the Financial Times described him as the "most successful oil trader of his generation."

  4. Nordart - Wikipedia

    en.wikipedia.org/wiki/Nordart

    Sculpture at NordArt. NordArt is an international contemporary art exhibition and a non-profit cultural initiative of the ACO Group and the cities of Büdelsdorf and Rendsburg.

  5. Citibank Philippines - Wikipedia

    en.wikipedia.org/wiki/Citibank_Philippines

    Citibank Philippines was the Philippines branch of Citibank. In July 1902, the International Banking Corporation, a predecessor to Citibank, opened its first branch in Manila. It was the largest commercial bank in the Philippines. One of its largest investments in the country is the site building in Bonifacio Global City, Taguig.

  6. Salomon Brothers - Wikipedia

    en.wikipedia.org/wiki/Salomon_Brothers

    Salomon Brothers, Inc., was an American multinational bulge bracket investment bank headquartered in New York City.It was one of the five largest investment banking enterprises in the United States [2] and a very profitable firm on Wall Street during the 1980s and 1990s.

  7. Public Investment Fund - Wikipedia

    en.wikipedia.org/wiki/Public_Investment_Fund

    It is among the largest sovereign wealth funds in the world with total estimated assets of US$925 billion (£726.3 billion). [2] It was created in 1971 for the purpose of investing funds on behalf of the Government of Saudi Arabia. [3] The wealth fund is controlled by Crown Prince Mohammed bin Salman, Saudi Arabia's de facto ruler since 2015 ...

  8. Citadel LLC - Wikipedia

    en.wikipedia.org/wiki/Citadel_LLC

    Citadel LLC (formerly known as Citadel Investment Group, LLC) is an American multinational hedge fund and financial services company. Founded in 1990 by Ken Griffin, it has more than $63 billion in assets under management as of June 2024.

  9. Collective trust fund - Wikipedia

    en.wikipedia.org/wiki/Collective_trust_fund

    Collective trusts are often used in connection with defined benefit plans and, when they can be valued daily, with defined contribution plans as well. Collective trusts generally are excluded from the definition of an “investment company” under Section 3(c)(11) of the Investment Company Act of 1940, and interests in these funds are generally exempt from registration under Section 3(a)(2 ...

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