* Citibank Canada

In June 2010, CIBC said it has signed a deal to buy a $ 2. 1-billion credit card portfolio from Citigroup ’ s Citibank Canada Master Card business.

In the Club Sobeys region, Sobeys has also introduced, in partnership with Citibank Canada ( and later Bank of Montreal ), a Club Sobeys MasterCard credit card under the " Compliments Everyday Banking " banner.

Citibank Canada bought TD Canada Trust's MasterCard business and clients.

Among these are the Embassies of the USA, Canada, Japan and Korea, the Asian Development Bank, Citibank, Deutsche Bank, Bank of the Philippine Islands, Chevron and Shell.

In June 2010, CIBC said it has signed a deal to buy a $ 2. 1 billion credit card portfolio from Citigroup ’ s Citibank Canada MasterCard business including the Citi Petro-Canada MasterCard ( but excluding the Citi Petro-Canada personal credit card ).

* Citibank Canada

Citibank Canada is a member of the Canadian Bankers Association ( CBA ) and registered member with the Canada Deposit Insurance Corporation ( CDIC ), a federal agency insuring deposits at all of Canada's chartered banks.

de: Citibank Canada

* 1998 – Travelers Group announces an agreement to undertake the $ 76 billion merger between Travelers and Citicorp, and the merger is completed on October 8, of that year, forming Citibank.

* June 16 – New York State charters City Bank of New York, which later became Citibank.

* Citibank, 1981 – 1986

By the time the affiliation restrictions in the Glass – Steagall Act were repealed through the Gramm-Leach-Bliley Act in 1999, many commentators argued Glass-Steagall was already “ dead .” Most notably, Citibank ’ s 1998 affiliation with Salomon Smith Barney, one of the largest US securities firms, was permitted under the Federal Reserve Board ’ s then existing interpretation of the Glass-Steagall Act.

As a result of the global financial crisis of 2008 – 2009 and huge losses in the value of its subprime mortgage assets, Citibank was rescued by the U. S. government under plans agreed for Citigroup.

Citibank unsuccessfully tried again in 1977 – 1987 to create a separate credit card brand, the Choice Card.

In 2008, Citibank was crowned Deal of the Year – Securitisation Deal of the Year at the 2008 ALB Japan Law Awards.

( National Association ) – The " original " Citibank, primarily doing business in New York State and the tri-state New York metropolitan area.

– The primary Citibank subsidiary serving all other states, based in Chicago.

* Citibank Banamex USA – Formally California Commerce Bank, Banamex's U. S. banking division.

* Citibank, 1812 – 1970.

One early recorded use of the term " nybble " was in 1977 within the consumer-banking technology group at Citibank that created a pre-ISO 8583 standard for transactional messages, between cash machines and Citibank's data centers, in which a NABBLE was the basic informational unit.

One of the first major account aggregation services was Citibank's My Accounts service, though this service ended in late 2005 without explanation from Citibank.

A number of foreign firms have their Japanese offices in Nagatachō, including Baker & McKenzie, Citibank, and Dow Jones.

Citibank began operations in Hong Kong in 1902, thus becoming the first foreign bank to offer its services there.

Additionally, Citibank Hong Kong provides investment options in the form of bonds, mutual funds, insurance products, foreign currency trading and stock trading.

Many of Shinsei's managers have previous experience working for foreign financial institutions in Japan, such as CEO Thierry Porte ( formerly of Morgan Stanley ) and CIO Jay Dvivedi ( formerly of Citibank ).

ATM networks of several banks, which included the State Bank of India, the nation's largest national bank ; ICICI Bank, HDFC Bank, and several foreign banks like Citibank and HSBC, stopped functioning from the afternoon of 26 July 2005 at all the centers of Mumbai.

Almost 20 private banks, most of them branches of international banks, operate in the country ( Banco Santander, ABN AMRO, Citibank, among others ).

Fastow pressured some of the largest investment banks in the United States, such as Merrill Lynch, Citibank, and others to invest in his funds, threatening to cause them to lose Enron's future business if they did not.

Large banks such as National City Bank ( predecessor to Citibank ) and Chase National Bank typically used such securities affiliates to underwrite securities.

Citibank was one of the first U. S. banks to introduce automatic teller machines in the 1970s, in order to give 24-hour access to accounts.

This attracted banks: for instance, Citibank opened a credit card center in Sioux Falls.

In the first decade of the twenty-first century, Aurangabad has seen a spurt in financial activities, with almost all public sector and private banks have opened up branches including the State Bank of India, State Bank of Hyderabad, Bank of Maharashtra, Citibank India, Deutsche Bank, ICICI Bank, Bank of India, HDFC Bank, etc.

In 1979, Shearman & Sterling lawyers represented Citibank during the intense negotiations that ensued during the Iranian Hostage Crisis, after the US government froze all Iranian assets in US banks.

Online services started in New York in 1981 when four of the city ’ s major banks ( Citibank, Chase Manhattan, Chemical and Manufacturers Hanover ) offered home banking services using the videotex system.

Fraudsters have widely used e-mail spam messages posing as large banks like Citibank, Bank of America, or PayPal in phishing attacks.

The Valid offers its services to large companies and government institutions, its main customers are telecommunications companies Telefônica Brasil, Oi and Claro Brasil, banks as Itaú Unibanco, Banco do Brasil, Citibank, Bradesco, HSBC, Santander Brasil and Caixa Economica Federal, as well as the BM & F Bovespa and the Brazilian Department of Transit.

It made PNC the fifth-largest bank by branches behind Wells Fargo, Bank of America, Chase, and U. S. Bank and the sixth-largest by total assets behind the aforementioned four banks and Citibank.

Like all other banks, Citibank Hong Kong offers various types of bank accounts options, investment products, loans and credit cards to its clients.

The computer crime entry, for example, is three pages long and contains only four hard facts -- specifically, that institutions were then losing $ 5 billion to $ 30 billion a year on computer crime, that Citibank processed $ 30 billion a day in customer transactions using computers, that American banks as a whole were moving $ 400 billion a year in the U. S., and that the Stanford public key code ( not otherwise described ) had been broken in 1982.

The name CITIL also made the prospective client banks hesitant about trusting the company with their data, since the name alluded to a close link with Citibank which could be one of their competitors.

While Citibank did capitalize on its early mover advantage, other banks have started their own High Net Worth Service to compete with them.

The Bank also played in a very important role in the impeachement trial of the former president Joseph Estrada of which the bank produced Fifteen Witnesses ( Along with nine banks namely Citibank, Philippine Savings Bank, Bank of the Philippine Islands, Security Bank, Land Bank of the Philippines, Urban Bank, Export and Industry Bank, United Asia Bank and Keppel Bank ) to prove that the ' Jose Velarde ' account was owned the President Estrada ( which also investment on the merger of the Equitable Banking Corporation and then the Lopez-Gokongwei led Philippine Commercial International Bank ).