"… ey through U.S. banks. A 1999 U.S. Senate investigation reported that Citibank had had “a rogues’ gallery of private bank clients,” including two d …"

"… pers on offshore money.By the mid-1980s, Henry says, his research revealed Citibank was taking more money out of developing nations than it was lending to the …"

"… to them, and its private banking group had become its most profitable unit.Citibank, Henry wrote, “resorted to skullduggery and the flouting of local laws a …"

"… t five senators (and the lone Democrat) to oppose the credit card measure. Citibank’s credit card operation is based in South Dakota and the state has long …"

"… at would otherwise have gone to states into a disputed payments account at Citibank, the escrow agent for the tobacco settlement, according to a report b …"

"… ldman Sachs and Wells Fargo will report earnings on Wednesday, followed by Morgan Stanley and Bank of America Corp. later in the week.For Philip Harris, a special e …"

"… General’s gift.”The corporate sponsors included Blue Diamond Growers; Citibank; Continental Airlines; E. & J. Gallo Winery; ICF Kaiser; Kellogg Co.; …"

"… a New Zealand firm called SP Trading through a series of bank accounts in Estonia and New York.SP Trading had been incorporated only months earlier, on July …"

"… ency.  Those five banks — JPMorgan Chase, Goldman, Bank of America, Citibank and Wells Fargo — hold about 97 percent of all derivatives in the U.S. b …"

"… d last month also addressed fraud involving FHA loans, this time involving Citibank. The company settled the complaint in February for $158 million. The case …"

"… leblower complaint brought by former quality assurance manager Sherry Hunt.Citibank accepted responsibility for failing to verify borrowers’ ability to make …"

"… t, since 2004, more than 30 percent of loans originated or underwritten by Citibank went into default. Citibank spokesperson Mark Rodgers said in a …"

"… loans originated or underwritten by Citibank went into default. Citibank spokesperson Mark Rodgers said in a statement: “We take our quality assu …"