Citibank N.A.

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Citigroup Inc. (branded Citi) is a major American financial services company based in New York City. Citigroup was formed from one of the world's largest mergers in history by combining the banking giant Citicorp and financial conglomerate Travelers Group Citigroup Inc. has the world's largest financial services network, spanning 140 countries with approximately 16,000 offices worldwide. The company employs approximately 260,000 staff around the world, and holds over 200 million customer accounts in more than 140 countries. It is a primary dealer in US Treasury securities

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Fitch to Rate Citibank Credit Card Issuance Trust Citiseries Class 2014-A6 Note - MarketWatch

Fitch to Rate Citibank Credit Card Issuance Trust Citiseries Class 2014-A6 Note
MarketWatch
Fitch's expected ratings are based on the underlying receivables pool, available credit enhancement, Citibank, N.A.'s underwriting and servicing capabilities, as well as the transaction's legal structures, which employ early amortization triggers ...

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Man robs Citibank bank branch in Lake Forest - OCRegister

Man robs Citibank bank branch in Lake Forest
OCRegister
LAKE FOREST – A man in his 50s walked out with an undisclosed amount of cash during a robbery at a Citibank branch Friday, authorities said. The robbery was reported at 10:33 a.m. in the 2300 block of El Toro Road, said Lt. Steve Gil of the Orange ...

Citi cuts Aust market forecast: report - The Australian

Citi cuts Aust market forecast: report
The Australian
According to Fairfax Media, Citibank distributed a note this week where analysts Tony Brennan and Vivian Jiang said market gains so far this year have been “a bit disappointing,” and they've cut the indexes end-of-year target to 5750 points from 5850 ...

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Citibank trims economic forecast but remains optimistic - The Age

Sydney Morning Herald

Citibank trims economic forecast but remains optimistic
The Age
Citibank has trimmed its forecast for the ASX 200, identifying slowing economic growth and a tightening of US monetary policy as the main threats to the market. In a note distributed this week, Citibank analysts Tony Brennan and Vivian Jiang said ...
Citi cuts Aust market forecast: reportThe Australian

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Citibank to close Watsonville branch Sept. 19 - Santa Cruz Sentinel

Citibank to close Watsonville branch Sept. 19
Santa Cruz Sentinel
WATSONVILLE >> Citibank will close its Watsonville branch at 760 E. Lake Ave. Sept. 19 as the bank focuses on a global strategy and looks to lead in digital services. A staffer at Citibank's Watsonville branch advised customers to retrieve items from ...

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Old Saybrook man suing Home Depot, Citibank over no-interest promise - Middletown Press

Old Saybrook man suing Home Depot, Citibank over no-interest promise
Middletown Press
MIDDLETOWN >> An Old Saybrook man is suing Home Depot and Citibank over a two-year no-interest promotional offer. Jay Kamen filed a civil complaint in Middlesex Superior Court on June 10. Robert Rimmer, an attorney for Kamen, wrote that Kamen had ...

Citibank Pays Up, Finally - ColorLines magazine

Citibank Pays Up, Finally
ColorLines magazine
Earlier this week, Citibank agreed to pay the largest federal civil penalty to date for their role in hawking dodgy subprime loans to consumers—disproportionately people of color—and then lying about their creditworthiness to potential investors. It ...

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Redevelopment Agency seeks clarity on Citibank financing for Wall Street Place - Thehour.com

Redevelopment Agency seeks clarity on Citibank financing for Wall Street Place
Thehour.com
"Clearly, there's a sense of the commission that we need more information relative to the Citibank timelines, at the very least, and if there could be a deeper understanding as to what the level of that (financing) commitment is, it would be helpful ...

Bringing CitiBank to Justice - Aspen Public Radio

Legal Business

Bringing CitiBank to Justice
Aspen Public Radio
Reaction continues to come in to Monday's massive 7 billion dollar settlement between Citigroup and the US Justice Department over misconduct that contributed to the great recession of 2008. Citigroup will pay four billion dollars in fines…. plus 2.5 ...
Bank Robbers Go to Jail, Bank Execs Write ChecksKMBZ
Bank of America Is Going to Need a Lot More Money to Settle Its Housing Crisis ...The Wire
Colorado's early role in bank-fraud probes puts it in national spotlightDenver Business Journal (blog)

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Citibank reaches $7 billion mortgage probe settlement - JURIST

JURIST

Citibank reaches $7 billion mortgage probe settlement
JURIST
[JURIST] Citigroup, Inc. on Monday agreed to pay $7 billion to settle a federal inquiry into mortgage-backed securities sold by the bank prior to the country's financial crisis. The deal, which involves one of the largest cash penalties [NYT report ...
California to Receive $200 Million in Citibank $7 Billion Mortgage SettlementTimes of San Diego
Citibank pays $7bn settlement for pre-crisis sale of high-risk mortgagesIrish Times

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