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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Central American financial group buys Citibank's Nicaraguan unit - Reuters

Reuters

Central American financial group buys Citibank's Nicaraguan unit
Reuters
This is the second acquisition of Citi's operations in Central America for GFF, a financial group of Honduran capital with headquarters in Panama. Last year, GFF bought Banco Citibank and Cititarjetas in Honduras. GFF didn't specify the cost of the ...
Grupo Ficohsa acquires Banco Citibank de Nicaragua and Cititarjetas de ...PR Newswire (press release)
Citi sells Nicaraguan businesses to Grupo Financiero FicohsaInternational Business Times UK

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Grupo Ficohsa acquires Banco Citibank de Nicaragua and Cititarjetas de ... - PR Newswire (press release)

PR Newswire (press release)

Grupo Ficohsa acquires Banco Citibank de Nicaragua and Cititarjetas de ...
PR Newswire (press release)
Grupo Financiero Ficohsa (GFF) has agreed to acquire 100% of the shares of Banco Citibank de Nicaragua, S.A. and Cititarjetas de Nicaragua, S.A. The acquisition is pending approval by the Superintendency of Banks and Other Financial Institutions of ...
Grupo Ficohsa Agrees to Buy Citigroup's Businesses in NicaraguaBloomberg

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Argentina criticizes Citibank for bond payment agreement - U-T San Diego

TODAYonline

Argentina criticizes Citibank for bond payment agreement
U-T San Diego
U.S. District Court Judge Thomas Griesa had ordered Citibank to stop processing Argentine bond payments, leading Argentina's government to threaten to revoke the bank's operating license if it did not process the bonds. Citibank then announced it would ...
Argentina Says Citibank Bond Accord With NML Violates Local LawsBloomberg
Argentina minister says Citigroup bond deal is illegalTODAYonline

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Argentina Criticizes Citibank for Bond Payment Agreement - ABC News

TODAYonline

Argentina Criticizes Citibank for Bond Payment Agreement
ABC News
U.S. District Court Judge Thomas Griesa had ordered Citibank to stop processing Argentine bond payments, leading Argentina's government to threaten to revoke the bank's operating license if it did not process the bonds. Citibank then announced it would ...
Argentina Says Citibank Bond Accord With NML Violates Local LawsBloomberg

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Argentina Says Citibank Bond Accord With NML Violates Local Laws - Bloomberg

Argentina Says Citibank Bond Accord With NML Violates Local Laws
Bloomberg
While it allows Citibank to fulfill its obligations as custodian of the debt by passing along payments to other financial institutions in March and June, that money is unlikely to ever make it to bondholders, Kicillof said. “Citibank is trying to be ...
Argentina criticizes Citibank for bond payment agreementU-T San Diego

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Taxi mogul Friedman in court battle over debt, medallions - New York Business Journal

New York Business Journal

Taxi mogul Friedman in court battle over debt, medallions
New York Business Journal
Evgeny Friedman, one of the most prominent players in New York's taxi industry, is locked in a court battle over debt owed to Citibank (NYSE: C) that could have extensive ripple effects. Specifically, according to a report by the New York Post ...

Citibank Closing CdM Branch - Corona del Mar Today

Citibank Closing CdM Branch
Corona del Mar Today
The Citibank branch at 3021 East Coast Highway will close at 3 p.m. June 19, according to a letter sent to customers. The letter, dated March 13, says that clients' accounts will be transferred to the Newport Center branch, located one mile away at ...

Citibank Settles, Will Exit Bond Custody Business in Argentina - TheStreet.com

TheStreet.com

Citibank Settles, Will Exit Bond Custody Business in Argentina
TheStreet.com
NEW YORK (The Deal) -- Caught between a rock and a hard place due to conflicting demands from a U.S. court and Argentina's government, Citibank has reached a settlement that calls for it to exit a contentious segment of its business in the Argentine ...
US Court: Citibank can process 2 Argentina debt paymentsDaily Journal
Holdouts play down dealBuenos Aires Herald
Judge makes ruling but Argentina debt fight rages onReuters

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Cab kingpin gets reprieve as bank tries to seize medallions - New York Daily News

New York Daily News

Cab kingpin gets reprieve as bank tries to seize medallions
New York Daily News
Oing made the ruling after Friedman's lawyer, Brett Berman, suggested that Citibank was being unreasonably strict in its payment deadlines and its foreclosure plans would be counterproductive because the value of the medallions would drop sharply.
Judge freezes some of taxi mogul's medallions and cabsNew York Post

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US Court OK's Citibank to process Argentina bond payments - News & Observer

News & Observer

US Court OK's Citibank to process Argentina bond payments
News & Observer
Citibank says a U.S. court has authorized it to process two debt payments for Argentina without facing contempt charges over a long-running dispute with U.S. bondholders. The U.S. bank acts as a custodian for some Argentine bonds and has been in the ...

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