Citibank

Results: 1063



#Item
581Citigroup / Rockefeller family / Privacy / Internet privacy / Bank / Financial privacy / Ethics / Economy of New York City / Citibank

Rev. Sept[removed]FACTS WHAT DOES CitiFX Pro DO WITH YOUR PERSONAL INFORMATION?

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Source URL: www.citifxpro.com

Language: English - Date: 2011-09-29 06:43:19
582Office of the Comptroller of the Currency / Derivative / Bank / Foreign exchange companies / Financial economics / Finance / Financial services / Central Bank of the Republic of Turkey / Economy of Turkey / Foreign exchange market

Consent Order Against Citibank Regarding FOREX

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Source URL: occ.treas.gov

Language: English - Date: 2015-02-22 09:08:30
583Stock market / Corporate finance / Equity securities / Corporations law / Debenture / Debt / Bond / Stock / Citibank / Financial economics / Terminology / Economics

Microsoft Word - Stock_Power_form.dot

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Source URL: www.joetorre.org

Language: English - Date: 2012-06-26 09:27:02
584Economy of New York City / Citibank / Sumitomo Mitsui Banking Corporation / Citigold / ATM usage fees / Sumitomo Mitsui Financial Group / Citigroup / Banks / Financial services

Sumitomo Mitsui Banking Corporation and Citi reach agreement on acquisition of Citibank Japan’s retail banking business

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Source URL: www.citigroup.jp

Language: English
585Money / Office of the Comptroller of the Currency / National Bank Act / Central Bank of the Republic of Turkey / Exchange rate / Libor / Derivative / Currency pair / Economics / Foreign exchange market / Finance

Civil Money Penalty Against Citibank Regarding FOREX

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Source URL: occ.treas.gov

Language: English - Date: 2015-02-22 09:09:29
586Primary dealers / Deutsche Bank / Investment banking / UBS / Private equity / United Bank for Africa / Citibank IPB Singapore / Investment / Financial economics / Investment banks

Practical Reflections on the Roles of the Legal and Compliance functions in a Global Financial Institution Presentation to the joint FSI, BSI and OECD Regional Seminar on Corporate Governance for Banks in Asia[removed]June

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:43:08
587Funds / Umbrella fund / SICAV / State Street Global Advisors / BlackRock / Investment management / Bond / Financial economics / Investment / Financial services

LIST OF THE SICAV’S SERVICE PROVIDERS A. Depositary bank and central administration The Board of Directors has appointed Citibank International plc (Luxembourg Branch) as depositary bank and central administration of

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Source URL: www.fdc.lu

Language: English - Date: 2014-01-20 08:00:29
588Finance / Business / Foreign exchange companies / Stock market / Money / Treasury management / Citibank Philippines / Foreign exchange market / Derivative / Investment banking

First Derivatives Acquires Cognotec Cognotec, the technology innovator that delivered the first automated foreign exchange dealing system, as well as the first hosted e-commerce enabled trading platform is being acquired

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Source URL: www.firstderivatives.com

Language: English - Date: 2011-04-26 12:55:22
589Finance / Financial statements / Generally Accepted Accounting Principles / Corporate governance / Annual report / Audit committee / Going concern / Limited liability company / Income statement / Accountancy / Business / Auditing

Nigeria International Bank Limited/Citibank Nigeria and Subsidiary Company

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Source URL: www.accessbankplc.com

Language: English - Date: 2014-09-24 15:16:05
590Financial economics / Tax evasion / UBS / Citibank / Brinson Partners / Investment / Investment banks / Financial services

LIST OF OUR PRINCIPAL CORRESPONDENT BANKS THROUGH WHICH WE WOULD PREFER RECEIVING COVER FOR PAYMENT ORDERS. COUNTRY NAME OF BANK

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Source URL: www.cornerbanca.com

Language: English - Date: 2014-10-25 18:41:01
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