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About 866 results for "citibank"

Citigroup Agrees To Pay $425 Mln To Settle Benchmark Rigging Allegations
Nasdaq

Citibank Fined $425M in Rate-Rigging Cases

Citibank has agreed to pay $425 million to settle charges that it manipulated financial benchmarks to benefit its derivatives trading positions. The Commodity Futures Trading Commission on Wednesday announced the settlements of two overlapping ... CFO.com, 1 day ago
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117 images for citibank

Livemint.com, 10 hours ago
Before It's News, 5 hours ago
HighlightPress.com, 1 day ago
Futures Magazine, 1 day ago
Modern Readers, 2 days ago
International Business Times India, 5 hours ago
Business Insider, 2 days ago
Yahoo! Singapore, 21 hours ago
Reuters UK, 21 hours ago
Breitbart.com, 2 days ago

Citi adopts new AML structure, adds leader as regulatory evaluation looms

As Citigroup Inc's Citibank prepares to try and convince regulators that it has sufficiently bolstered its anti-money laundering program to justify the lifting of an April 2012 enforcement order, the bank has opted to combine its global AML ...
 Reuters India2 days ago
India Infoline

ICICI Securities, 4 Others Shortlisted As Merchant Bankers For NMDC Disinvestment

New Delhi : Five merchant bankers, includingICICI Securities, Citibank and SBI Capital, have beenshortlisted for assisting disinvestment of a 10 percent governmentstake in blue-chip National Mineral DevelopmentCorporation (NMDC). The other two ...
 NDTV Profit5 days ago Five merchant bankers shortlisted for NMDC disinvestment  Business Line5 days ago Five merchant bankers shortlisted to assist govt on NMDC 10% stake sale  Livemint.com5 days ago
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Techcircle.in

Former Citibank executives to lead banking operations at Paytm's payments bank

Paytm, the Noida-headquartered digital payments solutions company has made some top-level additions to its payments bank arm, with Ruchita Taneja Aggarwal and Priya Karnik from Citibank India being hired as head of banking operations and head of ...
 Business Insider India1 week ago Paytm gets Ruchita Taneja Aggarwal and Priya Karnik from Citibank for its payments bank  Techcircle.in1 week ago Paytm hires two ex-Citibank execs for its payments bank  VC Circle1 week ago
Economic Times

Foreign banks fare better in customer satisfaction: ICSI study

HSBC tops the list of 12 large Indian banks with a customer satisfaction score of 76, with Standard Chartered and Citibank close on its heels at 74 and 73 respectively. Kotak Mahindra (71), ranked fourth, leads Indian banks, followed by ICICI Bank (70), Bank ...
 Economic Times1 month ago

Return policies of online marketplaces turning out to be a nightmare

In 2012, Sandip Kohli, 34, quit as a wealth manager with Citibank and launched a company called Basement Bazaar in Delhi in 2013. Online shopping was gathering steam. Amazon was about to launch operations in India and Kohli thought the time was ripe start a ...
 Economic Times2 months ago

Rupee to hold strong: Citibank

Citibank is predicting that the India's rupee will hold much of the gains from what looks set to be its best month in two years. The resolve shown by Prime Minister Narendra Modi in seeking to narrow the fiscal deficit to a nine-year low has boost investor ...
 Economic Times2 months ago

Former Citi banker in Kerala feeds the hungry for free

Having turned a restaurateur after a five year stint with Citibank, Minu Pauline, 28, thought of those who are hungry but have no money to buy food.She mulled over the problem and finally decided that she would do her bit to help the hungry - even those who ...
 Prokerala2 months ago
CNBC

What's in a Signature?

n't match at all," the associate at CitiBank told me upon my arrival to Singapore. I had just moved from New York City and needed to open a new bank account. She filled out the entire multi-page form by hand on my behalf, but it was up to me ...
 CNBC2 days ago

Citibank UK Regulatory Announcement: Early Redemption

LONDON--( BUSINESS WIRE )-- Please be advised that the following issue has redeemed early: ISIN: XS0516652954 Issuer: Nordic Investment Bank Call Date: 16 th June 2016 Cash Amount: USD 13,570,310.00 Call Price: 135.70310499% ...
 Business Wire3 days ago
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