Under his leadership, the next 14 years would see Citibank become the largest bank in the United States and the largest issuer of credit cards and charge cards in the world, and expand its global reach to over 90 countries. Key Principal: ROBERT MALONEY See more contacts Industry: Investment advice Printer Friendly View Address: 53 State St Ste 39 Boston, MA, 02109-3001 United States See other locations Phone: Website: www.citigroup.com Employees (this site): Actual ESG ranking: ESG industry average: What is D&B's ESG Ranking? Find company research, competitor information, contact details & financial data for Citigroup Global Markets Inc. of Boston, MA. [189], In 2004, Japanese regulators took action against Citibank Japan loaning to a customer involved in stock manipulation. [140][141][142][143] Citi received half of its revenues from its international businesses. It reported $10.6 billion in net profit, compared with a $1.6 billion loss in 2009. A leaked 2005 report prepared by Citi global strategists for their investor clients documented the imbalance of wealth between the top 1% and the bottom 60% of Broker Details Market Specialization Real Estate OTC Metals Interest Rates Foreign Exchange Please be advised that this site is not optimized for use with Microsoft Internet Explorer 6. House Democratic Whip and Representatives Jim Himes (D-Conn.) and Debbie Wasserman Schultz (D-Florida.). N.A/Citigroup Global Markets Inc. Steve Zepeda Communications Principal at Citigroup Global Markets Holdings Inc. Soo Yeon Lee . Existing shareholders of each company owned about half of the new firm. The settlement required that the banks separate investment banking from research, and ban any allocation of IPO shares. The entity's status is . Citibank is also the first and currently the only international bank to be approved by Chinese regulators to issue credit cards under its own brand without cooperating with Chinese state-owned domestic banks. COMMODITY FUTURES TRADING COMMISSION RULE 1.55(k): FCM-SPECIFIC DISCLOSURE DOCUMENT. Operating businesses include OneMain Financial ($10B), PrimeRe ($7B), MSSB JV ($8B) and Spain / Greece retail ($4B), less associated loan loss reserves. [242][243], Between 1998 and 2014, Citigroup spent nearly $100 million lobbying the federal government. The company will have four months to make a new plan and submit it to the Federal Reserve. CITIGROUP GLOBAL MARKETS LIMITED Company number 01763297 Follow this company File for this company Overview Filing history People Charges More Officers Persons with significant control Filter. ARVIND RAJAN, PHD, is a Managing Director at Citigroup, where he engages in proprietary trading of credit, structured credit, and emerging markets. [148], On March 26, 2014, the Federal Reserve Board of Governors reported that Citigroup was one of the 5 financial institutions that failed its stress tests. Citigroup, Inc. New York, NY. While we're a global bank, our mission is simple: We responsibly provide financial services that enable growth and economic progress. Hunt v. Citigroup, Inc. et al", "Citigroup pays $158 mln in US mortgage fraud pact", "Joint State-Federal Mortgage Servicing Settlement FAQ", "Mortgage Plan Gives Billions to Homeowners, but With Exceptions", "Citigroup Settles Mortgage Inquiry for $7 Billion", "Citigroup to Pay Customers $700 Million in Card Settlement", "Citigroup Ordered to Refund $700 Million in Credit-Card Case", "CFTC Orders Citigroup Global Markets Inc. to Pay $25 Million for Spoofing in U.S. Treasury Futures Markets and for Related Supervision Failures", "Case Summary: Enron Corporation Securities Litigation", "Citigroup, Form 8-K, Current Report, Filing Date May 10, 2004", "Citigroup Reaches Settlement on WorldCom Class Action Litigation for $1.64 Billion After-Tax", "Citigroup Agrees to a Settlement Over WorldCom", "Global Crossing Investors Settle With Citigroup", "Citigroup settles Global Crossing suit for $75 million", "Citigroup to Settle With Enron Investors", "Citigroup Resolves Claims That It Helped Enron Deceive Investors", "Citigroup settles shareholder CDO lawsuit for $590 million", "Citi | Mark Mason | Chief Financial Officer, Citi", "H.R.4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act", "Update: Criminal cartel charges to be laid against Citigroup", "Regulators Finalize $1.4 Billion Wall St. Settlement", "Citigroup embroiled in bond selling scandal", "Revisiting Plutonomy: The Rich Getting Richer", "Bank Of America Merrill Lynch Is 'Comfortable With The Thrust' Of Piketty's Analysis", "U.S. Credit Crisis Adds to Gloom in Norway", "Citigroup to pay $18 mln over credit card practice", "Citigroup shareholders' vote on exec pay sends a message", "Citigroup CEO and directors sued over executive pay", "Citigroup Has Few Options After Pay Vote", "Citis CEO Pay Revolt Capitalism is Back Baby", "Citigroup Shareholder Sues After Failed 'Say-on-pay' Vote", "Citigroup Punished for Treasury Market Spoofing by Five Traders", "Citibank Called Lax on Salinas Money Trail", "How Citicorp's Amy Elliott Served Mexico's Raul Salinas", "Citigroup is fined $400 million over 'longstanding' internal problems", "Citi S'pore extends paternity leave to 4 weeks", "Paternity Leave Has Long-Lasting Benefits. Citigroup is a multinational financial services corporation with a presence in over 160 countries and territories around the world. CCB delivers Citi's wide array of institutional products and solutions to meet the evolving needs of mid-size corporates as they grow rapidly and expand internationally. The company's status is Exists now. New York, NY +7 locations. [192], In July 2010, Citigroup agreed to pay $75 million to settle civil charges that it misled investors over potential losses from high-risk mortgages. Founded in 1812 as the City Bank of New York, the company has undergone numerous mergers and acquisitions over the years to become the global financial giant it is today. In a The New York Times op-ed, Michael Lewis and David Einhorn described the November 2008 $306 billion guarantee as "an undisguised gift" without any real crisis motivating it. Citi Holdings represents $156 billion of GAAP assets, or ~8% of Citigroup; 59% represents North American mortgages, 18% operating businesses, 13% special asset pool, and 10% categorized as other. [184], Citigroup owns the naming rights to Citi Field, the home ballpark of the New York Mets Major League Baseball team, via a $400 million, 20-year deal that commenced with the stadium opening in 2009. Citigroup Global Markets Inc. J.P. Morgan Securities LLC . Aprs le succs public (plus de 563 000. The Treasury provided $20 billion in Troubled Asset Relief Program (TARP) funds in addition to $25 billion given in October. 388 GREENWICH STREET, New York, NY, 10013, USA . [147], In 2013, Sanjiv Das was replaced as head of CitiMortgage with Jane Fraser, former head of Citi Private Bank. NEW YORK, January 11, 2023--The Board of Directors of Citigroup Inc. today declared a quarterly dividend on Citigroup's common stock of $0.51 per share, payable on February 24, 2023 to . United States Consumer Financial Protection Bureau, Office of the Comptroller of the Currency, Dodd-Frank Wall Street Reform and Consumer Protection Act, California Public Employees' Retirement System, Democratic Congressional Campaign Committee, "Citi | Europe, Middle East & Africa | Poland", "Citi | North America | United States (USA)", "Citi | Europe, Middle East & Africa | Bahrain", "Citi | Asia Pacific | China, People's Republic of", "Citi | Europe, Middle East & Africa | United Kingdom", "About Our Private Banking Services - Citi Private Bank", "Citi | Europe, Middle East & Africa | Russia", "Citi | Europe, Middle East & Africa | Uganda", "Citi | Europe, Middle East & Africa | United Arab Emirates", "Citicorp and Travelers Plan to Merge in Record $70 billion Deal", "Citigroup's 52,000 layoffs dupa will impact IT", "Citi to Provide Trustee and Fund Administration Services to Sun Life's First ESG Fund in Hong Kong", "Citigroup CEO Michael Corbat to Retire in February, Jane Fraser Named Successor", "Citi's Institutional Clients Group: About Us", "Citigroup ICG: Corporate and Investment Banking", "Citigroup: Markets & Securities Services", "Citigroup: Treasury and Trade Solutions", "Global Financial Institution & Corporate Banking Services", "Citibank Launches Citigold Select for High Net Worth Clients", "Citi seeks its next act in wealth management", "Citigroup:Consumer Businesses: Credit Cards", "Citicorp and Travelers Plan to Merge in Record $70 Billion Deal: A New No. Prior to joining Citi in 2009, Scott was Senior Vice President and Chie f Counsel for Global Compliance at Lehman For other uses, see, Ownership of Salomon Brothers (19972003), Merger of Citicorp and Travelers (19982001), Collapse and US government intervention (2008), Return to profitability, denationalization (2010), Expansion of retail banking operations (2011), Expansion of credit card operations (2011), Chinese investment banking joint venture (2012), Spin-off of Napier Park Global Capital (2013), Downsizing of consumer banking unit (2014), Combination of Markets & Securities Services (2019), Shrinking of consumer banking unit (20212022), Involvement in controlling the sale of guns, Regulatory action, lawsuits, and arbitration, Enron, WorldCom, and Global Crossing bankruptcies, Conflicts of interest on investment research, Citigroup proprietary government bond trading scandal of 2004, Accusations of futures market manipulation. 12-May-2021. The total settlement with the ten banks was $1.4billion. Associate staffer 2007 - 2010. Long Term Issuer Default Rating. Citi continues to offer corporate and institutional banking and wealth management in Panama and Costa Rica. The company provides investment banking services to corporate, institutional, government and retail clients in USA and other countries. This settlement amount makes the NMS the second largest civil settlement in U.S. history, only trailing the Tobacco Master Settlement Agreement. Oklahoma held out and agreed to settle with the banks separately. Of the 57 Democrats supporting the 2015 Spending bill, 34 had received campaign cash from Citigroup's PAC at some point since 2010. Markets Operations Technology Delivery Lead. A joint statement by the US Treasury Department, the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) announced: "With these transactions, the U.S. government is taking the actions necessary to strengthen the financial system and protect U.S. taxpayers and the U.S. [101] Eventually staff cuts totaled over 100,000 employees. Hohlt responded that though mistakes were made in the earlier episode he'd never been investigated by any government agency and his experience gave him a reason to be back in the "operating room" as parties address the more recent crisis. Extensive experience of managing market risk. Announces Opening of First Smart Banking Branches in Citi's Global Network", "Citi gets approval to issue credit cards in China", "Citi Ties up With Chinese Stock Brokerage to Form Citi Orient Securities", "Citigroup, other big US banks flunk 'stress tests', "Stress Tests: Official Statements From Banks", "Citi among banks that fail Fed stress test", "The Feds Stress Test Summary Results and Implications", "Taking the Measure of Citigroup and Bank of America", "Citigroup Reports First Quarter 2012 Earnings per Share of $0.95 $1.11 Excluding the Impact of Negative CVA/DVA and a Net Gain on Minority Investments", "Citi Replaces Das with Fraser in Possible Sign of Mortgage Push", "Comprehensive Capital Analysis and Review 2014: Assessment Framework and Results", "Failing Stress Test Is Another Stumble for Citigroup", "Federal Reserve releases results of Comprehensive Capital Analysis and Review (CCAR)", "Citi passes Fed stress test but BofA gets an incomplete", "Citigroup Faces Fraud Suit Claiming $1.1 Billion in Losses", "Citigroup Plans to Eliminate Shrinking Citi Holdings Unit", "Citigroup More Than Triples Its Dividend After Passing Stress Test", "Citigroup Said to Give CCA Managers 75% Fund Stake for Free", "A Citi Hedge Fund Business Prepares for Life on Its Own", "Napier Park Global Capital completes spinout from Citigroup", "Citigroup spins off alternative asset management arm", "Napier Park Global Capital Completes Spinout from Citigroup", "Citigroup to Exit Consumer Banking in 11 Markets", "Citi pulls out of consumer banking in 11 countries, profit jumps", "Citigroup selling retail online FX trading platform to FXCM, Saxo Bank", "Citigroup Names James Bindler Currencies Chief", "Springleaf Financial to Acquire OneMain Financial", "Springleaf Holdings Announces Closing of OneMain Acquisition and Ticker Symbol Change", "Scotiabank Closes Deal to Acquire Citigroup's Retail and Commercial Banking Operations in Panama and Costa Rica", "Costco names Citi, Visa as new credit card partners after AmEx deal ends", "Citigroup's 'Living Will' Passes Muster but Offers Few Insights", "Here's what Citi is doing for coronavirus assistance", "Citigroup is giving some employees a $1,000 bonus for working through the coronavirus pandemic", "Citi Singapore employees to receive $1,200 cash in April as Covid-19 aid", "Citi's $900 Million Revlon Gaffe Risks Getting Even More Painful", "Citigroup fined $400m over internal controls 'deficiencies', "Citi combines its stock trading and prime brokerage business", "Citigroup is closing its consumer banking operations in 13 markets across Asia, Europe and the Middle East", "Citi to exit Mexican consumer business as part of strategy revamp", "Citigroup says total Russian exposure nearly $10 billion", "Citigroup Acted. CITIGROUP GLOBAL MARKETS INC. was registered on Sep 25, 1998 as a stock type company located at 388 GREENWICH STREET, NEW YORK, NY 10013 . Liked by Maxime Hennequet. On November 3, 2007, Bowen emailed Citigroup Chairman Robert Rubin and the bank's chief financial officer, head auditor, and the chief risk management officer to again expose the risk and potential losses, claiming that the group's internal controls had broken down and requesting an outside investigation of his business unit. [216][217][218], On November 8, 2007, Citigroup was sued for financial misrepresentations and omissions of what amounted to more than two years of income and an entire line of business. Ajay Kapur, Niall Macleod, and Narendra Singh (2005): "Plutonomy: Buying Luxury, Explaining Global Imbalances". [22][23] Citigroup owns Citicorp, the holding company for Citibank, as well as several international subsidiaries. There are 9 other people named Michael Meeuwsen on AllPeople. [145] As of March 31, 2012, Citi had a Tier 1 capital ratio of 12.4%. Citigroup Global Markets Inc. Company Profile | Chicago, IL | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for Citigroup Global Markets Inc. of Chicago, IL. c/o J.P. Morgan Securities LLC . Citigroup Global Markets Inc. is a large advisory firm based in New York. Global Presence. Citigroup Global Markets Inc. has been operating for 45 years 10 months, and 3 days. Class of 1984 Senior Fellow and Fellow, Freeman Spogli Institute for International Studies and Dean Emeritus, NYU Leonard N. Stern School of Business. Key Principal: David Rose See more contacts Industry: Stock brokers and dealers Printer Friendly View Address: 1 Pluckemin Way Bldg C Bedminster, NJ, 07921-1541 United States See other locations Phone: Website: www.citigroup.com Employees (this site): Modelled ESG ranking: ESG industry average: What is D&B's ESG Ranking? Profile People (0) Documents (0) Dockets (738) Attorneys (551) Markets (0) Patents (35) Trademarks (530) Payments (9) Related (222) [255] Before Skyler was named and before he began his job search, the company reportedly held discussions with three other individuals to fill the position: NY Deputy Mayor Kevin Sheekey, Mayor Michael Bloomberg's "political guru [who] spearheaded his short-lived flirtation with a presidential run, who will soon leave City Hall for a position at the mayor's company, Bloomberg L.P. After Mr. Bloomberg's improbable victory in the 2001 mayor's race, both Mr. Skyler and Mr. Sheekey followed him from his company to City Hall. [172] This was not just limited to the US. View a list of all our leaders and read their profiles. Our technologist design, create and engineer systems and solutions to make financial services . [68], Joe J. Plumeri worked on the post-merger integration of the two companies and was appointed CEO of Citibank North America by Weill and Reed. The agent name of this company is: C T CORPORATION SYSTEM , and company's status is listed as Active now. Learn more today. With the crisis worsening, Citigroup announced on January 7, 2008, that it was considering cutting another 5 percent to 10 percent of its 327,000 member-workforce.[98][99]. To the Stockholder and the Board of Directors Citigroup Global Markets Inc.: Opinion on the Consolidated Financial Statement . ", "The effect of own and spousal parental leave on earnings", El Pas: Citi traslada a Madrid su ncleo de banca privada del sur de Europa por el Brexit - Pablo Martn Simn, 16 March 2020, "Wall Street's Omnibus Triumph, and Others", "Mayor Bloomberg deputy Edward Skyler says so long to City Hall", "Another Exit From Bloomberg's Inner Circle", "Citigroup Sets Restrictions on Gun Sales by Business Partners", "Citi Foundation to Provide $15 Million to Support COVID-19 Related Relief Efforts Globally", "25 People to Blame for the Financial Crisis", "Citigroup chief stays bullish on buy-outs", "Citigroup chief compliance officer Mark Carawan retires", https://en.wikipedia.org/w/index.php?title=Citigroup&oldid=1134364968, Acciones y Valores de Mxico (Acciones y Valores Banamex, Casa de Bolsa Integrante del Grupo Financiero Banamex), Citigroup Global Markets, Inc., Citigroup Global Markets Limited (UK), and. Trading head Thomas Maheras was close friends with senior risk officer David Bushnell, which undermined risk oversight. Find more info on AllPeople about Michael Meeuwsen and Citigroup Global Markets Inc, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. While Citi Holdings is a mixed bag, its primary objective is to wind down some non-core businesses and reduce assets, and strategically "breaking even" in 2015. In particular, their credit card policies were set to restrict the sale of guns below age 21. Citigroup Global Markets Japan Inc. The case against Citigroup involved recommendations and sales of Class B and Class C shares of mutual funds. [110][111][112], According to New York Attorney General Andrew Cuomo, Citigroup paid hundreds of millions of dollars in bonuses to more than 1,038 of its employees after it had received its $45 billion TARP funds in late 2008. The bank's PAC had been nearly as generous to Democrats as Republicans $30,000 to the Democratic Congressional Campaign Committee (the maximum) and $10,000 to the 'New Democrat Coalition', a group of moderate Democrats most of whom voted for the 2015 spending package. Registered Address 388 GREENWICH STREET NEW YORK 10013 NY United States Previous Names The company's history dates back to the founding of: the City Bank of New York (later Citibank) in 1812; Bank Handlowy in 1870; Smith Barney in 1873, Banamex in 1884; Salomon Brothers in 1910. [24] It is considered a systemically important bank by the Financial Stability Board and is commonly cited as being too big to fail. The agent name for this entity is: C T CORPORATION SYSTEM. In spite of divesting Travelers Insurance, Citigroup retained Travelers' signature red umbrella logo as its own until February 2007, when Citigroup agreed to sell the logo back to St. Paul Travelers,[93] which renamed itself Travelers Companies. The government obtained wide powers over banking operations. [166][167], In February 2016, Citi sold its retail and commercial banking operations in Panama and Costa Rica to the Bank of Nova Scotia (Scotiabank) for $360 million. [22] Indeed, the passing of the Gramm-Leach-Bliley Act in November 1999 vindicated Reed and Weill's views, opening the door to financial services conglomerates offering a mix of commercial banking, investment banking, insurance underwriting, and brokerage. Former Chief Executive Officer, Citibank, N.A. This website uses cookies to give you the best user experience by personalizing your content and analyzing traffic. [158][159][160][161], In October 2014, Citigroup announced its exit from consumer banking in 11 markets, including Costa Rica, El Salvador, Guatemala, Nicaragua, Panama, Peru, Japan, Guam, the Czech Republic, Egypt, South Korea (consumer finance only), and Hungary. He's rough on the edges. [83][84][85], The company spun off its Travelers Property and Casualty insurance underwriting business in 2002. Operator: Hello and welcome to Citi's Fourth Quarter 2022 Earnings Review with the Chief Executive Officer, Jane Fraser; and Chief Financial Officer, Mark Mason. [253], In 2009, former chairman Richard Parsons hired long-time Washington, D.C. lobbyist Richard F. Hohlt to advise him and the company about relations with the U.S. government, though not to lobby for the company. 784 jobs. [94][95] As Treasury Secretary, Robert Rubin was said to be influential in lifting the GlassSteagall Act that allowed Travelers and Citicorp to merge in 1998. The agent name for this entity is: C T Corporation System. [182] Citigroup also owns a building in Tribeca, Manhattan at 388 Greenwich Street that serves as headquarters for its Investment and Corporate Banking operations and was the former headquarters of the Travelers Group. [176], In April 2021, Citi announced it would exit its consumer banking operations in 13 markets, including Australia, Bahrain, China, India, Indonesia, South Korea, Malaysia, the Philippines, Poland, Russia, Taiwan, Thailand and Vietnam. . Citigroup also decided to adopt the corporate brand "Citi" for itself and virtually all its subsidiaries, except Primerica and Banamex. by Erin Shaak [53] The company's name was changed to The National City Bank of New York in 1865 after it joined the new U.S. national banking system,[53] and it became the largest American bank by 1895. Citigroup reported revenues of $18.01 billion in the last reported quarter, representing a year-over-year change of +5.8%. D&B Business Directory HOME Citigroup Global Markets Inc. September 12, 2003 Mr. Jonathan G. Katz, Secretary Securities and Exchange Commission 450 5 th Street, NW Washington, DC 20549 Re: SR-BSE-2002-15 and amendments thereto. [118], On February 27, 2009, Citigroup announced that the U.S. government would take a 36% equity stake in the company by converting US$25 billion in emergency aid into common stock with a United States Treasury credit line of $45 billion to prevent the bankruptcy of the company. [56][58][59], The bank merged with First National Bank of New York in 1955, becoming the First National City Bank of New York in 1955. Personal Bank. Citigroup Global Markets Inc. branch Company Number 1998-000337922 Status Active Incorporation Date 28 September 1998 (about 24 years ago) Company Type Profit Corporation Jurisdiction Wyoming (US) Branch Branch of CITIGROUP GLOBAL MARKETS INC. (New York (US)) Controlling Company CITIGROUP INC. In 2018, they began building a new headquarters that will be 150,000 square feet of office space on a 19-acre campus. [119] The government guaranteed losses on more than $300 billion of troubled assets and injected $20 billion immediately into the company. 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