citigroup global markets, inc directors
Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Then on the board of directors of Citigroup, Rubin and Charles Prince were said to be influential in pushing the company towards MBS and CDOs in the subprime mortgage market. Citigroup Global Markets Inc. has been operating for 45 years 10 months, and 3 days. [27], In 2020 it was one of the largest securities services providers, having over $23.6 trillion in assets under custody (AUC) [28], In February 2021 CEO Michael Corbat was replaced by Jane Fraser, who became the first woman CEO of a Big Four bank. Is this your business? Citigroup is ranked 33rd on the Fortune 500 as of 2021. ", "Travelers Group, Form 8-K, Current Report", "Morgan Stanley Is Killing 'Smith Barney' Here's The Story Of How It Died", "Joseph Plumeri to Leave Citigroup For Top Job at Nonfinancial Firm", "The Chief Preacher: Joe Plumeri Citibank Finds Sales Religion", "Commerce adds Plumeri to Board of Directors", "Breaking with Tradition: Willis Re-energized", "Citigroup to Buy Associates First for $31 Billion", "Citigroup, Form 8-K, Current Report, Filing Date Oct 16, 2002", "Citigroup Settles FTC Charges Against the Associates Record-Setting $215million for Subprime Lending Victims", "E.A.B. [164][165], In November 2015, Springleaf acquired OneMain Financial from Citigroup. [180], In 2018 The New York Times reported about Citi's actions, under the direction of CEO Michael Corbat, to intervene in the matter of gun control. [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. This list only contains chairmen since the formation of Citigroup in 1998; for a full list of chairmen including Citigroup's predecessors, please see List of chairmen of Citigroup. The professional industries of the organization Citigroup Global Markets Inc are Security Broker/Dealer, Security Brokers & Dealers, Financial Advisor. In October 2007, Citigroup purchased Nikko Cordial Corporation. During this period, Travelers acquired Shearson Lehmana retail brokerage and asset management firm that was headed by Weill until 1985[22]and merged it with Smith Barney. Issuer: Citigroup Global Markets Holdings Inc. Debt Level: senior unsecured Issue: senior unsecured commercial paper 19-Sep-2022 F1 Affirmed Short Term Rating Rating History Country: United States Sectors: Banks Disclosures: EU Endorsed, UK Endorsed; Solicited by or on behalf of the issuer (sell side) senior unsecured; commercial paper Former Chief Executive Officer, Citibank, N.A. "[107] The bailout called for the government to back about $306 billion in loans and securities and directly invest about $20 billion in the company. But Citibank knows the bank as an institution is in troubleit can't get away anymore with passive sellingand Plumeri has all the passion to throw a glass of cold water on the bank. "[133], In 2011, Citi was the first bank to introduce digitized Smart Banking branches in Washington, D.C., New York, Tokyo and Busan (South Korea) while it continued renovating its entire branch network. Derivative Counterparty Rating. Duncan P. Hennes Co-Founder and Partner of Atrevida Partners, LLC. 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. As a result, late in the evening on November 23, 2008, Citigroup and Federal regulators approved a plan to stabilize the company and forestall a further deterioration in the company's value. [60] Shortly afterwards, the bank launched the Citicard, which pioneered the use of 24-hour ATMs. EPS of $1.10 for the same period compares with $1.46 a year ago. Contact Information Formerly Known As Salomon Smith Barney Ownership Status Privately Held (backing) Financing Status Corporate Backed or Acquired Primary Industry Brokerage Other Industries Investment Banks Banking. [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. Citibank's PAC made donations to both the campaigns and the leadership PACs of many top Democrats who voted for the 2015 spending bill, including Steny Hoyer (Md.) Co-Founder and Partner of Atrevida Partners, LLC. In November 1997, Travelers Group (which had been renamed again in April 1995 when they merged with Aetna Property and Casualty, Inc.), acquired Salomon Brothers, a major bond dealer and bulge bracket investment bank, in a $9 billion transaction. Overview. Learn more today. Markets Operations Technology Delivery Lead. The company id for this entity is 13958500. Fixed Income Strategy (2004-2005) and global head of Structured Credit Research and Strategy (2003-2005). With the acquisition, the group became Travelers Inc. Property & casualty and life & annuities underwriting capabilities were added to the business. Citi sued to get most of the money back but as of June 2022 had been unsuccessful. Extensive experience of managing market risk. [162][163], In May 2015, the bank announced the sale of its margin foreign exchange business, including CitiFX Pro and TradeStream, to FXCM and SAXO Bank of Denmark. Citi's Institutional Clients Group (ICG) offers investment and corporate banking services and products for companies, governments, institutions, and ultra high-net-worth investors. [22] While the new company maintained Citicorp's "Citi" brand in its name, it adopted Travelers' distinctive "red umbrella" as the new corporate logo, which was used until 2007.[67]. [200] The five banks were also required to comply with 305 new mortgage servicing standards. 12-May-2021. COMPANY TYPE. 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 01763297. It is Citi's international broker The Citigroup managing director list 2021 BCMA: Banking, Capital Markets and Advisory CSIS: Citi Security and Investigative Services EO&T: Enterprise Operations & Technology GCB: Global Consumer Bank ICG: Institutional Clients Group ICRM: Independent Compliance Risk Management O&T: Operations & Technology TTS: Treasury and Trade Solutions When Bowen first became a whistleblower in 2006, 60% of the mortgages were defective. [188][62] In 2013, Citibank employed 2,900 in Sioux Falls and is one of the largest employers in the city. Citigroup was criticized for failing to adequately supervise its traders and for not having systems in place to detect spoofing, which involves entering fake orders designed to fool others into thinking prices are poised to rise or fall. [96], As the crisis began to unfold, Citigroup announced on April 11, 2007, that it would eliminate 17,000 jobs, or about 5 percent of its workforce, in a broad restructuring designed to cut costs and bolster its long underperforming stock. [71][72] He unexpectedly retired from Citibank in January 2000. [24] It is considered a systemically important bank by the Financial Stability Board and is commonly cited as being too big to fail. [56] The company organically entered the leasing and credit card sectors, and its introduction of U.S. dollar-denominated certificates of deposit in London marked the first new negotiable instrument in the market since 1888. [256], On March 21, 2018, it was announced that Citigroup changed its policy to forbid its business customers from performing certain firearm-related transactions. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002. [241], In 1998, the General Accounting Office issued a report critical of Citibank's handling of funds received from Raul Salinas de Gortari, brother of Carlos Salinas, the former president of Mexico. There are 9 other people named Michael Meeuwsen on AllPeople. 1. This list only contains chief executives since the formation of Citigroup in 1998. Citi is the leading global bank. [60], In 1974, under the leadership of CEO Walter B. Wriston, First National City Corporation changed its formal name to "Citicorp", with First National City Bank being formally renamed Citibank in 1976. [69], In 2000, Citigroup acquired Associates First Capital Corporation for $31.1 billion in stock,[73] which, until 1989, had been owned by Gulf+Western (now part of National Amusements),[74] and later by Ford Motor Credit Company. CITIGROUP GLOBAL MARKETS LIMITED is a Private limited company (Ltd.) company based in CITIGROUP CENTRE CANADA SQUARE, United Kingdom, which employs 3604 people. Citigroup was replaced by Travelers Co.[124][125]. FInRA found that Citigroup did not properly supervise a team of brokers located in Charlotte, N.C., who used misleading sales materials during dozens of seminars and meetings for hundreds of BellSouth employees. Trading head Thomas Maheras was close friends with senior risk officer David Bushnell, which undermined risk oversight. Get the latest business insights from Dun & Bradstreet. A division of Citi's Institutional Clients Group . Citigroup Global Markets Inc. Oct 2010 - Present 12 years 4 months. Key Principal: James Forese See more contacts Industry: Security brokers and dealers , Brokers, security , Dealers, security , Investment bankers , Commodity brokers, contracts See All Industries Printer Friendly View Address: 388 Greenwich St FL 18 New York, NY, 10013-2362 United States See other locations Phone: Website: www.citigroup.com 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. COMMODITY FUTURES TRADING COMMISSION RULE 1.55(k): FCM-SPECIFIC DISCLOSURE DOCUMENT. Citigroup Inc. (NYSE: C) Q4 2022 Earnings Call Transcript January 13, 2023. Matthew Vadum, a senior editor at the conservative Capital Research Center, acknowledged these figures, but pointed out that Citigroup had been "a longtime donor to left-wing pressure groups", and referred to a Capital Research Center Foundation Watch 2006 study of Fortune 100 foundation giving, where Citigroup's foundation gave "20 times more money to groups on the left than to groups on the right" during the tax year 2003. 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]. Now, Two New Ideas on How Banks Can Limit Gun Sales", "Citigroup closes on $1.8B buy of Tribeca HQ from SL Green", "Mets and the Citi: $400 million for stadium-naming rights irks some", "How Citibank Made South Dakota the Top State in the U.S. for Business", "Dignitaries break ground on new Citibank campus in Sioux Falls", "NASD Fines Citigroup Global Markets, American Express and Chase Investment Services More Than $21 million for Improper Sales of Class B and C Shares of Mutual Funds", "Citigroup Global Markets to Pay Over $15 million to Settle Charges Relating to Misleading Documents and Inadequate Disclosure in Retirement Seminars, Meetings for BellSouth Employees", "Citigroup in $590 Million Settlement of Subprime Lawsuit", "Citi ordered by panel to pay investors $54 million", "Citigroup to settle MBS suit for $24.9 million", "Complaint, United States of America ex rel Sherry A. [129][130], In 2010, Citigroup achieved its first profitable year since 2007. Associate staffer 2007 - 2010. [177], In January 2022, Citi further announced its plan to exit consumer banking in Mexico, as well as small-business and middle-market banking operations. It reported $10.6 billion in net profit, compared with a $1.6 billion loss in 2009. Wesley S. Williams Co-Head of European Financial Institutions Business - Citigroup. Attorney General Eric H. Holder Jr. said "The bank's misconduct was egregious. Its headquarters are located in the Shin-Marunouchi Building in Otemachi, Chiyoda, Tokyo. It was also difficult to sell insurance directly to its customers since most customers were accustomed to purchasing insurance through a broker. The agent name for this entity is: C T CORPORATION SYSTEM. Co-Founder and Partner of Atrevida Partners, LLC, Stanford Univ. [206], In 2004, Citigroup paid $2.65 billion pre-tax, or $1.64 billion after-tax, to settle a lawsuit concerning its role in selling stocks and bonds for WorldCom, the second largest telecommunications company in the world, which collapsed after an accounting scandal. The Treasury would assume the first $5 billion in losses; the FDIC would absorb the next $10billion; then the Federal Reserve would assume the rest of the risk. [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. government. Cliff Verron Chief Financial Officer. Find company research, competitor information, contact details & financial data for Citigroup Global Markets Inc. of Boston, MA. The bank had been nicknamed "Citibank" since the 1860s when it began using this as an eight-letter wire code address. Sign in to add some. Despite this deal, industry surveys pegged Citi as the biggest banking player in the forex market. Global Presence. [69] J. Paul Newsome, an analyst with CIBC Oppenheimer, said: "He's not the spit-and-polish executive many people expected. Weill stated at the time of the merger that they believed "that over that time the legislation will change we have had enough discussions to believe this will not be a problem". The new company took the Primerica name, and employed a "cross-selling" strategy such that each of the entities within the parent company aimed to sell each other's services. The chairmen of both parent companies, John S. Reed and Sandy Weill respectively, were announced as co-chairmen and co-CEOs of the new company, Citigroup, Inc., although the vast difference in management styles between the two immediately presented question marks over the wisdom of such a setup. The report specifically stated that Citigroup failed "to project revenues and losses under a stressful scenario for material parts of the firm's global operations and its ability to develop scenarios for its internal stress testing that adequately reflects its full range business activities and exposures. [157] The spin-off of CCA created Napier Park Global Capital, a $6.8 billion hedge fund with more than 100 employees in New York and London and managed by Jim O'Brien and Jonathan Dorfman. New York, NY +7 locations. [138], On March 13, 2012, the Federal Reserve reported Citigroup is one of the four financial institutions, out of 19 major banks, that failed its stress tests, designed to measure bank capital during a financial crisis. Private limited with Share Capital. As a result of their assurances that toxic financial products were sound, Citigroup was able to expand its market share and increase profits" and that "the settlement did not absolve the bank or its employees from facing criminal charges. Date: 19-Sep-2022. Many of the mortgages were not only defective but were a result of mortgage fraud. On November 24, 2008, the U.S. government announced a massive bailout for Citigroup designed to rescue the company from bankruptcy while giving the government a major say in its operations. [193][194], In April 2011, an arbitration panel ordered Citigroup Inc to pay $54.1 million for losses from municipal securities funds that cratered between 2007 and 2008. JULIE SCHMIDT ASSISTANT TAX . It serves 1370 clients. Visit Citigroup Global Markets Inc. [126][127][128], In June 2013, Citi sold its remaining 49% stake in Smith Barney to Morgan Stanley Wealth Management for $13.5 billion following an appraisal by Perella Weinberg. CITIGROUP FINANCIAL PRODUCTS INC., 100% SHAREHOLDER ARNOLD, EDWARD RAYMOND (CRD#:1876464), CHIEF COMPLIANCE OFFICER - EQUITIES AND EQUITIES DERIVATIVES CUMMINGS, JOHN W (CRD#:2729018), DIRECTOR DUNN, DEIRDRE KATHLEEN (CRD#:3265777), DIRECTOR FLOOD, SCOTT LEROY, CO-GENERAL COUNSEL KEEGAN, DANIEL LAURENCE (CRD#:2756125), DIRECTOR Co-Founder and Partner of Atrevida Partners, LLC. [253] Citigroup's 2014 donations favored Republicans only slightly. The entity's status is Active & Good Standing now. Its roots came from Commercial Credit, a subsidiary of Control Data Corporation that was taken private by Weill in November 1986 after taking charge of the company earlier that year. The Directors present their strategic report on Citigroup Global Markets Limited (CGML or the Company) on a standalone basis for the year ended 31 December 2021. [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. Address: Otemachi Park Building, 1-1-1 Otemachi, Chiyoda-ku, Tokyo 100-8132 Map. Registered Address 388 GREENWICH STREET NEW YORK 10013 The entity's status is . New York, New York 10019 . [226], Citigroup was criticized for disrupting the European bond market by rapidly selling 11billion worth of bonds on August 2, 2004, on the MTS Group trading platform, driving down the price and then buying it back at cheaper prices.[227]. [207][208][209][210], On February 5, 2002, Citigroup was sued for violating federal securities laws and misleading investors by issuing false information about Global Crossing's revenues and financial performance. Chief Executive Officer | Legacy Franchises. [56][57] As it grew, the bank became an innovator in financial services, becoming the first major U.S. bank to offer compound interest on savings (1921); unsecured personal loans (1928); customer checking accounts (1936) and the negotiable certificate of deposit (1961). The policy doesn't affect clients who offer credit cards backed by Citigroup or borrow money, use banking services, or raise capital through the company. [115], On January 16, 2009, Citigroup announced its intention to reorganize itself into two operating units: Citicorp for its retail and institutional client business, and Citi Holdings for its brokerage and asset management. The lawsuit was on behalf of investors who purchased certificates in one of two mortgage-backed securities trusts from Citigroup Mortgage Loan Trust Inc in 2007. [140][141][142][143] Citi received half of its revenues from its international businesses. Without cookies, the site won't function as expected . [109], According to The Wall Street Journal, the government aid provided to Citi in 2008/2009 was provided to prevent a worldwide chaos and panic by the potential collapse of its Global Transactions Services (now TTS) division. [139] Citi failed the Fed stress tests due to Citi's high capital return plan and its international loans, which were rated by the Fed to be at higher risk than its domestic American loans. [136], Citi Branded Cards introduced several new products in 2011, including: Citi ThankYou, Citi Executive/AAdvantage and Citi Simplicity cards in the U.S. Citi opened additional branches in China, expanding its branch presence to 13 cities in China. Our technologist design, create and engineer systems and solutions to make financial services . It was created in the wake of the financial crisis as part of Citi's restructuring plan. . [172] This was not just limited to the US. He was previously co-head of U.S. [52], City Bank of New York was chartered by New York State on June 16, 1812, with $2million of capital. James Forese Chairman and Chief Executive Officer. Congrats to the Astaris Capital Management LLP 5-a-side football team that competed against 24 other hedge funds in a tournament last week. Citigroup reported revenues of $18.01 billion in the last reported quarter, representing a year-over-year change of +5.8%. Citigroup Global Markets Inc. was registered at new york on 23 Feb 1977 as a foreign corporation. [223], Total 2018 compensation for Michael Corbat, CEO, amounted to $24,195,749, and total compensation of the median employee was determined to be $49,766. Telephone: 03-6776-8800. The settlement required that the banks separate investment banking from research, and ban any allocation of IPO shares. Shareholder: Citigroup Japan Holdings G.K. (wholly owned by Citigroup Inc. indirectly) Paid-in Capital: 154.9 billion . [170], In response to the COVID-19 pandemic, Citi provided support to cardholders including waiving late fees. March 20, 2018 Acadia Healthcare Company, Inc., nine individual directors, and Citigroup Global Markets Inc. are facing a proposed class action alleging the defendants misled investors regarding Acadia's business operations and financial prospects. Executive salaries would be capped. [113] As a result of the criticism and the U.S. Government's majority holding of Citigroup's common stock, compensation and bonuses were restricted from February 2009 until December 2010. If you want to learn more please read our Privacy policy. 04-Oct-2021. Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City. Former, President and Group Chief Executive Officer, Nordea Bank Abp, Former Superintendent of Banks, State of New York, Compensation, Performace Management and Culture Committee, Nomination, Governance and Public Affairs Committee, Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, and National Intelligence Manager for Threat Finance, Office of the Director of National Intelligence. 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. The company started trading on 21 October 1983. The regulators suspended sales operations within Citibank's retail banking for a month. 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? Scott C. Kursman is a Managing Director and Chief Compliance Officer for Citigroup Global Markets, Inc. (Broker-Dealer, Swap Dealer and Futures Commission Merchant) and the Citibank N.A., Swap Dealer. In the transaction, Travelers Group acquired all Citicorp shares for $70 billion in stock, issuing 2.5 new Citigroup shares for each Citicorp share. By July 2008 Citigroup was described as struggling,[100] and by November they were insolvent, despite their receipt of $25 billion in taxpayer-funded federal Troubled Asset Relief Program funds. 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. Defective but were a result of mortgage fraud ], in November 2015, Springleaf acquired OneMain financial Citigroup... 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