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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'Fraud syndicate' members who allegedly stole $1m from Citibank customers ... - ABC Online

ABC Online

'Fraud syndicate' members who allegedly stole $1m from Citibank customers ...
ABC Online
Four Sydney men accused of being involved in the theft of more than $1 million from Citibank customers have been refused bail. The men were allegedly part of a syndicate that bought the customers' details from an employee in a Philippines call centre.
Four Arrested in Australia Over Banking Fraud RacketThe New Indian Express
Australian authorities arrest 4 men in connection with global fraud racketGlobalPost

all 3 news articles »
Allied Irish Fraud Suit Against Citibank Proceeds - Law.com (subscription)

Law.com (subscription)

Allied Irish Fraud Suit Against Citibank Proceeds
Law.com (subscription)
A federal judge has allowed a 12-year-old suit to go forward charging that Citibank assisted a rogue foreign currency trader in covering up nearly $600 million in losses. Southern District Judge Deborah Batts ruled Tuesday that Allied Irish Bank had ...

Wells Fargo, Citibank Loan $250M for Construction at Essex Crossing - Commercial Observer

Commercial Observer

Wells Fargo, Citibank Loan $250M for Construction at Essex Crossing
Commercial Observer
The debt from Wells Fargo and Citibank allows Delancey Street Associates to move forward with development on two of the project's nine sites, which span for blocks from Ludlow Street to Clinton Street. Construction on Sites 2 and 5, which began earlier ...

Philippines call centre worker stole Australian Citibank customer details for ... - Sydney Morning Herald

Sydney Morning Herald

Philippines call centre worker stole Australian Citibank customer details for ...
Sydney Morning Herald
An overseas call centre employee allegedly collected banking details of Australian Citibank customers and sold them to a Sydney crime syndicate, which then used the details to defraud the customers of more than $1 million, police say. Police allege the ...
Alleged identity crime and fraud from Citibank call centre: Sydney police ...The Daily Telegraph

all 2 news articles »
Citibank Can't Dodge Long-Running Forex Fraud Suit - The Am Law Litigation Daily

The Am Law Litigation Daily

Citibank Can't Dodge Long-Running Forex Fraud Suit
The Am Law Litigation Daily
U.S. District Judge Deborah Batts on Tuesday refused to allow Citibank to escape fraudulent concealment and aiding and abetting claims related to Rusnak's scheme. The judge did, however, agree to dismiss unjust enrichment and "money had and received" ...
AIB can sue Citigroup over rogue trader John Rusnak, says judgeIrish Times
Allied Irish can sue Citigroup over rogue trader Rusnak - US judgeYahoo7 News

all 12 news articles »
Citibank FY15 India profit rises 18% to Rs3,423 crore - Livemint

Livemint

Citibank FY15 India profit rises 18% to Rs3,423 crore
Livemint
Profit jumped to Rs.3,423 crore from Rs.2,893 crore in the previous year, helped by corporate demand for loans and services even as the US lender kept costs under check. Citibank's loan book in India increased 7.7% to Rs.60,896 crore from Rs.56,519 ...
Citibank India announces numbers for the FY 2014-15Real Time News, India
Profit Before Tax for Citibank India rose 15.8 percentindiablooms
StanChart doubles profit in FY15Business Standard
Hindu Business Line
all 8 news articles »
Citibank for iPhone adds Touch ID login & Apple Watch support - 9 to 5 Mac (blog)

9 to 5 Mac (blog)

Citibank for iPhone adds Touch ID login & Apple Watch support
9 to 5 Mac (blog)
Citibank has released a major new version of its Citi Mobile app for iPhone with changes that customers should appreciate. Similar to Chase recently, Citibank has added the ability to log in using your fingerprint and Touch ID on the iPhone 5s, iPhone ...
Citi Launches Brand New App for iPhone With Apple Watch and Touch ID SupportiClarified
Citi revamps iPhone app..Finextra (press release)

all 8 news articles »
Man held after trying to rob Glendora Citibank branch - The San Gabriel Valley Tribune

Man held after trying to rob Glendora Citibank branch
The San Gabriel Valley Tribune
GLENDORA >> One person was in custody Tuesday after trying to rob a Citibank branch, police said. Tony Ursulo, 61, was being held on $100,000 bail after using a gun during the robbery, Glendora police Sgt. Chris Stabio said. Police received a report of ...

CITIBANK - The Hindu

Livemint

CITIBANK
The Hindu
Citibank on Tuesday cut base rate or the minimum lending rate by 0.15 per cent to 9.35 per cent, a move which will lower EMIs for home, auto loans. The rate cut comes into force from July 1. With the cut in base rate, all loan linked to the benchmark ...
Citibank cuts base rate to 9.35 pctFinancial Express
Citibank lowers base rate by 15 basis points to 9.35%Hindu Business Line
Citibank reduces base rate by 15 bps to 9.35%Livemint
Press Trust of India
all 13 news articles »
LVB, Citibank cut base rate - Hindu Business Line

LVB, Citibank cut base rate
Hindu Business Line
Following in the footsteps of large domestic banks, old private sector lender Lakshmi Vilas Bank and foreign lender Citibank reduced their respective base rates by 15 basis points each to 10.95 per cent and 9.35 per cent, respectively. Both the revised ...

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