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  2. Government fines Citigroup $136 million for failing to fix ...

    www.aol.com/news/government-fines-citigroup-136...

    KEN SWEET. July 10, 2024 at 4:57 PM. NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in ...

  3. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank , and Travelers in 1998; Travelers was spun off from the company in 2002.

  4. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. Citigold's branding, advertising additional benefits for customers with $200,000 at the firm. Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New ...

  5. Citigroup whistleblower denied share of $400 million penalty

    www.aol.com/news/citigroup-whistleblower-denied...

    NEW YORK (Reuters) - A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in October 2020 over ...

  6. A customer enters a Citibank branch, in New York. Citigroup intentionally discriminated against Armenian Americans when they applied for credit cards, the Consumer Financial Protection Bureau said ...

  7. Citibank (China) - Wikipedia

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

    Institutional banking. Website. www.citibank.com.cn /sim /english /index.htm. Citibank (China) Company Limited ("CCCL") (Chinese: 花旗银行 (中国)有限公司) is the division of Citigroup that operates in China. It currently only serves institutional businesses. It is headquartered in Citigroup Tower in Shanghai.

  8. Citibank India - Wikipedia

    en.wikipedia.org/wiki/Citibank_India

    Citibank began operations in 1902 in Calcutta ().[1] [2]In the late 1980s and 1990s, the division was one of the first banks to offer credit cards in India. [3]In 1992, Citibank India was alleged to have played the leading role in allowing or facilitating the market manipulation that drove up prices of shares on the Bombay Stock Exchange during the 1992 Indian stock market scam.

  9. How To Open a Citibank Account - AOL

    www.aol.com/open-citibank-account-090000281.html

    To apply online, follow these steps: Go to the Citibank homepage. Click on “Open an account” in the top right. Select the account you would like to open. Fill out the necessary information ...

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