Citibank Credit Card Application
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U.S. V. Connie Moorman Willis
Case 5:17-mj-01008-PRL Document 1 Filed 02/07/17 Page 1 of 14 PageID 1 AO 91 (Rev. 11/11) Criminal Complaint UNITED STATES DISTRICT COURT for the Middle District of Florida United States of America ) v. ) ) CONNIE MOORMAN WILLIS Case No. ) 5: 17-mj-1008-PRL ) ) ) Defendant(s) I CRIMINAL COMPLAINT I i I, 1~he complainant in this case, state that the following is true to the best of my knowledge and belief. On or about the date(s) of Feb. 4, 2011 through Jan. 25, 2016 in the county of Marion in the I Middle District of Florida , the defendant(s) violated: ! j Code Section Offense Description 18 u.s.c. 1 sec. 656 Theft by a Bank Employee 18 U.S.C. Sec. 1341 Mail Fraud Tnis criminal complaint is based on these facts: I I See attached affidavit. I lifl Continued on the attached sheet. Charles Johnsten, U.S. Postal Inspector Printed name and title Sworn to before me and signed in my presence. Date: ~-1 - :lo Ir City and siate: Ocala, Florida Philip R. Lammens, U.S. Magistrate Judge Printed name and title I ! Case 5:17-mj-01008-PRL Document 1 Filed 02/07/17 Page 2 of 14 PageID 2 S'FATE OF FLORIDA CASE NO. 5:17-mj-1008-PRL I IOUNTY OF MARION AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT I, Charles Johnsten, being duly sworn, state as follows: INTRODUCTION 1. I am a United States Postal Inspector and have been so employed since I obcember 2016. -
MEDIA RELEASE Citibank Appoints New Director of Retail
MEDIA RELEASE Citibank appoints new Director of Retail Bank Sydney, 30 June 2006: Citibank has appointed Nicholas Cowell as the Director of the Retail Bank, reporting to Les Matheson, CEO Citibank Australia. Nicholas takes over the role from Mark Jones, who is now the CEO for Citibank Philippines. The Retail Bank area consists of Mortgages, CitiGold (Citibank’s wealth management arm) and Citibanking (encompassing transactional and deposit products and banking channels). “The appointment of Nicholas to this key role places Citibank in a unique position to proactively build our Retail Bank franchise in Australia,” said Mr Matheson. Since joining the company in May 2004, Nicholas has been the Head of Citibank Business Development. Nicholas brings to his new role, a depth of banking and management experience. Prior to Citibank, Nicholas held a variety of senior positions at the ANZ bank during his 15 years with the organisation. These included responsibility in the areas of general management, marketing and research, as well as most recently in strategy and mergers and acquisitions including substantial time in Asia. In addition, Nicholas helped establish and manage the ANZ Private Bank from 1997-1999. He has recently completed a Masters degree in Applied Finance from Macquarie University. He holds a First Class Honours degree in Arts and a degree in Computer Science from the University of Melbourne. -ends- Media enquiries: Anita Fu: T: 02) 8225 1631 M: 0401 862 986 [email protected] Leila Dean: T: 02) 8225 1658 M: 0404 509 894 [email protected] Citigroup (NYSE:C), the leading global financial services company has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. -
China's 2020 Vision for Global Fund Managers
Markets and Securities Services | China’s 2020 vision for global fund managers 1 CHINA’S 2020 VISION FOR GLOBAL FUND MANAGERS Around 25 years ago, the authorities in China began to develop their capital markets ambitions. Stock exchanges were opened in Shanghai and Shenzhen. Members of the general public were allowed to buy stocks and shares on the market, albeit their choices at the time were limited to mainly (former) State-Owned Enterprises (SOEs). Talks also began for allowing the creation of mutual funds and the setting-up of fund management companies. Few would have believed, at the time, that by In July 2019, it was announced that the date for 2019 China’s stock markets in aggregate would 100% foreign ownership of fund management become one of the top-three largest in the companies would be brought forward to world by size and the largest by trading volume. sometime in 2020, and in October 2019 it was The aggregate scale of the assets managed in confirmed this would apply from April 2020. mutual funds, wealth management products and These announcements confirmed that non- other schemes made available to citizens now Chinese firms could own 100% of a Mainland exceeds approximately USD20 trillion. Chinese fund management company, allowing unrestricted access to offer investment services There’s a fantastic success story to be told. Yet and products to the retail market. for the most part, many of the top prizes to date have been reserved for domestic businesses in During the last three years, Chinese regulators China. Foreign firms, i.e. -
NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution
NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution Electronic Bank Payments brings to NetSuite complementary electronic banking functionality Key Features that includes Electronic Funds Transfer (EFT) • Automated payment batch allows multiple payments, customer refunds and customer payment batch creation stemmed from payments (direct debits), as well as check fraud different batch criteria, controls and payment deadlines. prevention through the Positive Pay service offered by leading banks. It helps ensure that • Approval routing and email alert notification enables additional payment employees and vendors are paid on time authorization prior to payment processing. and customer bills are settled automatically. With support for a wide range of global and • Enhanced EFT capabilities with filtering options support bill display, partial payments, local bank formats, Electronic Bank Payments bill management and other controls. provides a single payment management • Automated direct debit customer solution worldwide. collections to settle outstanding invoices. Electronic Bank Payments creates files of • Payment management options include payments or direct debit information in bank’s payment batch queuing, rollbacks, reversals predefined file format ready for import into with notations and automated notifications. banking software or submission to the bank • Positive Pay anti-fraud capabilities with online, thus lowering payment processing proactive notification to banks processing expenses by eliminating checks, postage and the checks. envelopes, and saving time as well. In addition, • Support for more than 50 international it supports management of large payment bank formats with Advanced Electronic runs (typically up to 5,000 payments per file) Bank Payment License customers having with the ability to process reversals and partial the flexibility to add more. -
Banking Type Feature Summary
Banking Type Feature Summary Citi Plus Citibanking Citi Priority Citigold Citigold Private Client Local Clients Relationship Balance No minimum balance No minimum balance To maintain the “Average Daily To maintain the “Average Daily To maintain the “Average Daily Requirement requirements. requirements. Combined Balance”1 of Combined Balance”1 of Combined Balance”1 of HK$500,000 or above. HK$1,500,000 or above. HK$8,000,000 or above. Monthly Service Fee No monthly service fee. No monthly service fee. No monthly service fee. HK$300 applied if the “Average HK$300 applied if the “Average Daily Combined Balance” falls Daily Combined Balance” falls below HK$1,500,000 for 3 below HK$1,500,000 for 3 consecutive months2. consecutive months2. International Personal Banking Clients3 Relationship Balance Not applicable to this banking Not applicable to this banking Not applicable to this banking To maintain the “Average Daily To maintain the “Average Daily Requirement type. type. type. Combined Balance”1 of Combined Balance”1 of HK$1,500,000 or above. HK$8,000,000 or above. Monthly Service Fee Not applicable to this banking HK$400 applied to all clients, HK$400 applied to all clients, HK$500 applied if the “Average HK$500 applied if the “Average type. irrespective of the clients' irrespective of the clients' Daily Combined Balance” falls Daily Combined Balance” falls “Average Daily Combined “Average Daily Combined below HK$1,500,000 for 3 below HK$1,500,000 for 3 Balance”4. Balance”4. consecutive months2. consecutive months2. All Clients Account Features - Enjoy Citi Interest Booster5 - Integrated banking services - Integrated banking services - Integrated banking services - Integrated banking services (an interest-bearing checking include saving and checking include saving and checking include saving and checking include saving and checking account) that you can boost the services. -
Fatca Consent Macau English.Pdf
March 15, 2016 Letter of Citibank N.A. Macau Branch Dear Valued Customer, Re: Acceptance of New Account Terms and Request for IRS Tax Forms for all Existing Citi Accounts and Services in Macau This letter is accompanied by a copy of the Master Account and Service Terms (“MAST”), which includes the Confidentiality and Data Privacy Conditions (“CDPC”) and the Macau Local Conditions. The Customer should read these documents and have an authorized person(s) sign and return 1) the enclosed Acceptance Form and 2) a valid IRS Tax Form (where necessary) to the Account Services Unit at either address below not later than June 30, 2016. Account Services Unit Account Services Unit Unit A, 15th Floor, 13/F, Harbourfront II Macau Square 22 Tak Fung Street 43-53A Avenida do Infante D. Henrique Hunghom, Kowloon Macau or Hong Kong The signed Acceptance Form and your continued use of your Account(s) and Services will be deemed to be your agreement to the new account terms. Application and Acceptance of New Account Terms Effective August 25, 2014, Citibank, N.A. Macau Branch (“Citi”) has applied the MAST, CDPC and the Macau Local Conditions as the new terms and conditions for all new Treasury and Trade Solutions (“TTS”) Accounts and Services in Macau, replacing our previous bank account agreement, the General Account Conditions (“GAC”). The foregoing step was made in light of the changes that have happened over the years to the environment within which Citi operates and our experience with customers using the GAC. The MAST is reworded for greater clarity, and updated to reflect legal, regulatory and technological changes in recent years. -
Update on the Proposed Changes to Our Business As the UK Leaves the European Union
Citibank Europe plc, UK Branch 0808 109 8888 or Level 10, Citigroup Centre 1 +44 207 500 1445 33 Canada Square (if calling from outside the UK) London E14 5LB ipb.citi.com United Kingdom International Personal Bank November 2018 Update on the proposed changes to our business as the UK leaves the European Union As we continue to make progress with establishing our new UK Bank, I wanted to share with you an update on the changes we are proposing to our Citi International Personal Bank business further to our initial correspondence dated October 2018. I hope that after reading the more detailed information provided below, you will be assured that we remain dedicated to serving your banking and wealth needs. What is changing? In preparation for the UK’s withdrawal from the European Union (“EU”), we recently wrote to you about our intentions to establish a new UK Bank, headquartered in London, and transfer our Citi International Personal Bank business from Citibank Europe plc, UK Branch, headquartered in Ireland, to our newly-created UK Bank (known as the “Proposed Transfer”). The company that will become our new UK Bank is called “Citibank UK Limited”. What has happened so far? We have already applied to the UK Regulators for permission to set up the new UK Bank and have now asked the High Court of Justice in England and Wales (the “Court”) to approve the Proposed Transfer, which is currently progressing as planned. If the UK Regulators authorise the new UK Bank and the Court approves the Proposed Transfer, we intend to transfer the Citi International Personal Bank business to our new UK Bank in March 2019, at which point it will be fully operational. -
Brown Brothers Harriman Global Custody Network Listing
BROWN BROTHERS HARRIMAN GLOBAL CUSTODY NETWORK LISTING Brown Brothers Harriman (Luxembourg) S.C.A. has delegated safekeeping duties to each of the entities listed below in the specified markets by appointing them as local correspondents. The below list includes multiple subcustodians/correspondents in certain markets. Confirmation of which subcustodian/correspondent is holding assets in each of those markets with respect to a client is available upon request. The list does not include prime brokers, third party collateral agents or other third parties who may be appointed from time to time as a delegate pursuant to the request of one or more clients (subject to BBH's approval). Confirmations of such appointments are also available upon request. COUNTRY SUBCUSTODIAN ARGENTINA CITIBANK, N.A. BUENOS AIRES BRANCH AUSTRALIA CITIGROUP PTY LIMITED FOR CITIBANK, N.A AUSTRALIA HSBC BANK AUSTRALIA LIMITED FOR THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) AUSTRIA DEUTSCHE BANK AG AUSTRIA UNICREDIT BANK AUSTRIA AG BAHRAIN* HSBC BANK MIDDLE EAST LIMITED, BAHRAIN BRANCH FOR THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) BANGLADESH* STANDARD CHARTERED BANK, BANGLADESH BRANCH BELGIUM BNP PARIBAS SECURITIES SERVICES BELGIUM DEUTSCHE BANK AG, AMSTERDAM BRANCH BERMUDA* HSBC BANK BERMUDA LIMITED FOR THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) BOSNIA* UNICREDIT BANK D.D. FOR UNICREDIT BANK AUSTRIA AG BOTSWANA* STANDARD CHARTERED BANK BOTSWANA LIMITED FOR STANDARD CHARTERED BANK BRAZIL* CITIBANK, N.A. SÃO PAULO BRAZIL* ITAÚ UNIBANCO S.A. BULGARIA* CITIBANK EUROPE PLC, BULGARIA BRANCH FOR CITIBANK N.A. CANADA CIBC MELLON TRUST COMPANY FOR CIBC MELLON TRUST COMPANY, CANADIAN IMPERIAL BANK OF COMMERCE AND BANK OF NEW YORK MELLON CANADA RBC INVESTOR SERVICES TRUST FOR ROYAL BANK OF CANADA (RBC) CHILE* BANCO DE CHILE FOR CITIBANK, N.A. -
Factsheetchina EN 01
Fact Sheet Citi China WHO WE ARE Citi Inc. (NYSE: C) Citi is a leading global bank in China. We first opened our doors here in 1902, and became one of the first international banks to establish an incorporated entity in 2007. Citi’s Global Coverage 6 continents Today, we bank close to 1,000 MNCs - including about 70% of Fortune 500 companies - More than 160 countries over 350 local corporates and over 2,300 emerging corporates and middle corporates. By and jurisdictions listed market cap, we bank 85% of the largest 20 companies in China. We also have 128 currencies dedicated China desks across the world supporting Chinese clients across our global 200 million customer accounts network. We raised over US$30 billion for Chinese clients in 2020 from global capital markets, CCCL Credit Rating: including in Hong Kong and New York. We serve our Chinese clients with around 6,000 AAA (S&P colleagues across 16 locations. China, 2020) Citi China remains resilient despite the impact of COVID-19. At the height of the outbreak in Citigroup Tower China, we supported our clients and processed 100% of our transactions on time while No.33 Hua Yuan Shi Qiao Road Lu Jia Zui Finance accelerating digitization. and Trade Zone Shanghai, 200120, QUICK FACTS P.R. China Tel: +86 21 2896 6000 • Citibank (China) Co., Ltd. (“CCCL”) (est. 2007) is 100% www.citi.com.cn owned by parent Citibank N. A. •The bank has a presence across 12 major Chinese cities, Press Contacts including Beijing, Shanghai, Guangzhou and Shenzhen, Marine Mao and lending companies in four other locations serving +86 21 2896 6366 rural counties and towns. -
Citigroup Inc. (Exact Name of Registrant As Specified in Its Charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission file number 1-9924 Citigroup Inc. (Exact name of registrant as specified in its charter) Delaware 52-1568099 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 399 Park Avenue, New York, NY 10043 (Address of principal executive offices) (Zip code) Registrant’s telephone number, including area code: (212) 559-1000 Securities registered pursuant to Section 12(b) of the Act: See Exhibit 99.01 Securities registered pursuant to Section 12(g) of the Act: none Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes X No Indicate by check mark if the Registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes X No Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. X Yes No Indicate by check mark whether the Registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the Registrant was required to submit and post such files). -
Easy Personal Loan Application in the Philippines
Easy Personal Loan Application In The Philippines Beady-eyed and shabby-genteel Xenos often blithers some pledge immodestly or cloak corrosively. Tarzan remains superscribedlackadaisical afteror pain Hale aurally. elongates hither or hear any courlan. Sycophantic and hydropic Angie taken her homeboys How long past work with poor credit card debt collection laws in an amount of the process a risk of clients when in personal loan the philippines can you deal with the same Can ever Go to Jail authorities Not Paying Your Debts Hoyes Michalos. Metrobank personal loan application Walton Orchestra. Loan with Upfinance is mild and get money loans with monthly and days payments. HSBC Personal Loan in Philippines Loans HSBC PH. Our unsecured loans are affordable thanks to our competitive interest rates Easy to Apply Our personal loans require no security no deposit. Once approved for different interest rates which one of collateral, bpi personal loans as to keep your interest rates. Top Benefits of taking Personal Loan thus a Bank HDFC Bank. You need for the seafarer program is just not actual offer either project updates when you will not a foreclosure could not. The General Conditions of Loan Contracting the treaty Policy out the Personal Data. What Banks Look cozy When Reviewing a Loan Application. How To breath With Debt Collectors Bankrate. This calculator is ticking off the philippine islands. Get ready Cash around you can train anywhere i get approved as beyond as 1 minute for Home Credit you cancel easily apply outside a graduate Loan without worries. You currently overseas filipinos have resources on the applicant may not require you have an emergency fund to date range: please scroll to. -
Building a Solid Foundation for a Sustainable Future
Annual and Sustainability Report 2019 Building a Solid Foundation for a Sustainable Future CONTENTS About Our Report OVERVIEW 02 Our Business at a Glance 04 Message from the Chairperson 06 Report of the President and CEO Building a Solid Foundation 01 10 Financial Highlights for a Sustainable Future 14 Business Review OUR APPROACH TO SUSTAINABILITY At RCBC, we believe in playing our part Our report’s content and scope are 26 Our Sustainability Framework as one of the largest financial institutions based on our primary business areas in a country that ranks among the and sustainability-related initiatives 02 most vulnerable in the world to climate undertaken in RCBC Plaza in Makati City, change. The emerging challenges in our A.T. Yuchengco Centre in Taguig City, in ECONOMIC CONTRIBUTIONS world do not deter us, but all the more our subsidiaries and associate offices, 30 Economic Performance embolden us, to help more Filipinos and in our 507 branches nationwide tackle tomorrow’s challenges today. between January 1, 2019 and December Embedded in our corporate DNA is our 31, 2019. The economic value tables, 03 ability to forge partnerships with various including audited financial statements, stakeholders. We bring people together reflect consolidated figures. ENVIRONMENTAL CONTRIBUTIONS to achieve a shared purpose, thus 42 Environmental Performance magnifying the impact of our actions to As part of our ongoing efforts to build a sustainable future for all. engage stakeholders and to improve our reporting performance, RCBC welcomes 04 We recognize that the path to sustaining your feedback. You may reach us at: SOCIAL CONTRIBUTIONS the trust of our investors, customers, 58 Social Performance regulators, employees, and all of our Email: [email protected] stakeholders is through transparent and Tel.: (632) 8894-9000 responsible reporting.