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2. Citibank Philippines - Wikipedia

   en.wikipedia.org/wiki/Citibank_Philippines

   The transaction included the bank’s credit card, personal loans, wealth management, and retail deposit businesses. The acquisition also included the bank’s real estate assets in Citibank Square in Eastwood, Quezon City, Metro Manila as well as three full service Citibank Philippines branches, five wealth centers and two bank branch lites ...

3. Chase Paymentech - Wikipedia

   en.wikipedia.org/wiki/Chase_Paymentech

   Chase Paymentech is an American payment service provider and merchant acquiring business that is part of JPMorgan Chase. Paymentech payment platforms supports businesses to process payments. In addition to its payment services the company provides associated business services such as analytics, payment fraud detection, and data security. [1]

4. Citibank Canada - Wikipedia

   en.wikipedia.org/wiki/Citibank_Canada

   Citibank Canada, operating as Citi Canada, is the Canadian subsidiary of the American multinational financial services corporation Citigroup. Citi Canada is headquartered in Toronto, Ontario , with offices in Calgary , London, Ontario , Montreal , Mississauga , and Vancouver .

5. Discover Financial - Wikipedia

   en.wikipedia.org/wiki/Discover_Financial

   In 2010, Discover Financial Services and Softcard announced a strategic partnership to build a mobile payment network that utilizes mobile phones to make point-of-sale purchases. In September 2012, Discover Financial Services was ordered to pay over $200 million in fines and customer reimbursements to settle accusations by U.S. federal ...

6. Swanson v. Citibank N.A. - Wikipedia

   en.wikipedia.org/wiki/Swanson_v._Citibank_N.A.

   Citibank Federal Savings Bank, 151 F.3d 712 (7th Cir.1998), like this a case of credit discrimination rather than promotion. "Latimore was not competing with a white person for a $51,000 loan. A bank does not announce, `We are making a $51,000 real estate loan today; please submit your applications, and we'll choose the application that we like ...

7. Chime (company) - Wikipedia

   en.wikipedia.org/wiki/Chime_(company)

   Chime Financial, Inc. is a San Francisco–based financial technology company that partners with regional banks to provide certain fee-free [4] [5] mobile banking services. The company offers early access to paychecks, negative account balances without overdraft fees, [2] high-yield savings accounts, [5] peer-to-peer payments, [6] and an interest-free secured credit card. [7]

8. Citibank (Hong Kong) - Wikipedia

   en.wikipedia.org/wiki/Citibank_(Hong_Kong)

   Citibank (Hong Kong)'s address of the principal place of business is Citi Tower, One Bay East, No. 83 Hoi Bun Road, Kwun Tong, Kowloon. [2] However, Citibank, N.A. Hong Kong branch office is located on the 50th floor of Champion Tower, 3 Garden Road, Central, Hong Kong which doesn't operate retail banking.

9. Phishing - Wikipedia

   en.wikipedia.org/wiki/Phishing

   Early phishing techniques can be traced back to the 1990s, when black hat hackers and the warez community used AOL to steal credit card information and commit other online crimes. The term "phishing" is said to have been coined by Khan C. Smith, a well-known spammer and hacker, [ 45 ] and its first recorded mention was found in the hacking tool ...