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.

It was during these times when Musharraf build extremely cordial relationships with Shaukat Aziz who, at that time, was serving as the executive president of global financial services of the Citibank.

According to him, Levin was not actually a scientist ( mathematician, biologist or the like ) but a kind of ordinary system administrator who managed to get hands on the ready data about how to penetrate in Citibank machines and then exploit them.

Trintex was merged with another joint venture that added Citibank to the AT & T-CBS partnership.

A year before the law was passed, Citicorp, a commercial bank holding company, merged with the insurance company Travelers Group in 1998 to form the conglomerate Citigroup, a corporation combining banking, securities and insurance services under a house of brands that included Citibank, Smith Barney, Primerica, and Travelers.

The merger violated the Bank Holding Company Act ( BHCA ), but Citibank was given a two-year forbearance that was based on an assumption that they would be able to force a change in the law.

By the time the affiliation restrictions in the Glass – Steagall Act were repealed through the Gramm-Leach-Bliley Act in 1999, many commentators argued Glass-Steagall was already “ dead .”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.

National City Bank ( predecessor to Citibank ) was the only commercial bank examined by Ferdinand Pecora before the 1933 Banking Act became law in June 1933.

The design of the initial Tandem / 16 hardware was completed in 1975 and the first system shipped to Citibank in May 1976.

Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York.

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.

In 1976, under the leadership of CEO Walter B. Wriston, First National City Bank ( and its holding company First National City Corporation ) was renamed Citibank, N. A.

First American Bank was renamed Citibank Texas after the take-over was completed on March 31, 2005.

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

It was announced on November 13, 2006, that Citibank would be the corporate sponsor of the new stadium for the New York Mets.

In August 2008, after a three-year investigation by California's Attorney General Citibank was ordered to repay the $ 14 million ( close to $ 18 million including interest and penalties ) that was removed from 53, 000 customers accounts over an 11-year period from 1992 to 2003.

The split was presented as allowing Citibank to concentrate on its core banking business.

The surviving FDIC charter was that of Citibank, N. A.

In 2005 an alleged member of the former St. Petersburg hacker group, claiming to be one of the original Citibank penetrators, published under the name ArkanoiD a memorandum on popular Provider. net. ru website dedicated to telecom market.

The Times reported that U. S. Labor Party members were playing a dominant role in a number of companies in Manhattan: Computron Technologies Corporation, which included Mobil Oil and Citibank among its clients ; World Composition Services, which the Times wrote had one of the most advanced typesetting complexes in the city and had the Ford Foundation among its clients ; and PMR Associates, a printing shop that produced the party's publications and some high school newspapers ( see below ).

The Global Consumer Group operates under the Citibank brand and its financial products and services are offered through 25 branches, one of which is in Macau.

Citibank Hong Kong is also one of the largest issuers of credit cards in Hong Kong.

Since its inception, the ballpark has seen one of the highest attendance averages in the Atlantic League, second only to Citibank Park in Central Islip, New York.

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.

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 1812, he was elected the first president of the newly formed City Bank of New York, which later became Citibank, predecessor of today's Citigroup.

With his creditable past experience as the Head of Corporate and Treasury of Citibank Malaysia, he has brought his creditability and transforming the bank's working culture with new management team and experts from all over Malaysian financial institution especially from Citigroup, introducing new Credit Rating and Risk Management framework, centralizing the bank's approval center, revamping the bank's IT system and enhancing the bank's human capital intervention with the introduction of the bank's first Management Associates programme known as the BMAP.

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

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.

Luggage, Spencer & Co ( 40, 000 sq ft on the ground, first and second floors ), Timex Watch Showroom, Swatch, Cookie Man, BPL ( Profx ), Color Plus, Navigator, Witco, Pantaloons ( 26, 000 sq ft ), Arrow, Lee, Music World, Food World, HSBC, ABN AMRO, American Express, Citibank ( 65, 000 sq ft in second and third phases ), First Flight and Du Bowl ( 16, 000 sq ft ).

On 22 December 2011 ( Thursday ) a 25 year old male auxiliary police officer ( an Indian Malaysian from Penang ) was found with a suspected gunshot wound to the head at Vivocity Building first floor male toilet with his service revolver besdie him, with the door of the cubicle locked from the inside. The police revealed that they had received a call at 6pm about a gunshot and he was pronounced dead at 6 30pm by SCDF paramedics. The dead male officer has been identified as a 25-year-old Indian Malaysian, who had been working for the company for three years. According to The Straits Times, the officer was on relief duty earlier at Citibank branch in the shopping mall, where he had been deployed as an Armed Security officer. On 23 April 2002, 50-year-old officer, Constable R. Sathasivam, shot himself in the head after failing in his attempt to murder his estranged wife at her workplace in the Institute of South East Asian Studies.

In 2007, Citibank became the first bank to voluntarily eliminate its universal default provision.

From 1998 to present, Rio de Janeiro ( Hotel Glória, Copacabana Palace, Ribalta, Citibank Hall and Vivo Rio ) and São Paulo ( Palace, today Citibank Hall, Via Funchal and Credicard Hall ) alternated the rights to host the annual beauty telecast show, at first broadcast by local affiliates from Rede Manchete, Rede Record and CNT.

Financial giants Merrill Lynch, Goldman Sachs, and Citibank are developing data backup centers using the region's close proximity to major fiber optic lines running down the Eastern Coast of the U. S.

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

While at the IBA, Aziz secured the internship of U. S .- based Citibank, and after his master's degree, Aziz was called to join the executive senior staff of the Citibank, based in the United States.

In the U. S., Aziz held various and prestigious positions in Citibank including Corporate and Investment Banking ( CIB ), Corporate Planning Officer ( CPO ), Chief Financial Officer of Citicorp, and Manager Director of Citiban Singapore.

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.

A report by the U. S. General Accounting Office indicated that Raúl Salinas transferred over $ 90 million out of Mexico and into private bank accounts in London and Switzerland, through a complex set of transactions between 1992 and 1994, all with the help of Citibank and its affiliates.

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.

While outside of the U. S. client-side account aggregation, provided by technology solutions provider eWise, has been adopted by financial institutions like Citibank and First Direct ( part of HSBC ) in the UK, Ping An in China and Westpac in Australia.