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...Axis Bank, which is India’s third-largest private sector bank by assets, last month completed its takeover of Citibank’s India consumer business, a Rs116bn ($1.4bn) deal that expands Axis’s wealth management...
...By the age of 24, he’d become Citibank’s most profitable trader in the world, trading almost $1tn a day. You might think, well, where do you go from there?...
...New York attorney-general Letitia James filed a lawsuit against Citibank on Tuesday for allegedly “failing to protect and refusing to reimburse” victims of online fraud....
Gary Stevenson was once Citibank’s highest-paid trader. Here’s what he learned.
...Citibank has won an employment lawsuit against a banker who was dismissed for submitting an expenses claim that included coffee and sandwiches for his partner and lying about it....
...A trained accountant, he began his career at 3i, one of the UK’s oldest buyout firms, before leaving to join Citibank in 1988....
...In 1988, he joined Citibank where he met colleagues including his future CVC co-founders Rolly van Rappard and Steve Koltes....
...Founded more than three decades ago by a group of former Citibank executives, CVC has grown into one of Europe’s largest and most respected private equity firms....
...The Indian businessman claims Trafigura attempted to hide the fraud from its main lender Citibank, insisting the commodity group devised the scheme, which he was asked by the company to take part in....
...But it remains to be clear whether she can convince investors that she really has a new mission, a new strategy for Citibank....
...Gary tells me how, in 2011, he became the top trader globally at Citibank. He looks at his time there with a mix of pride and horror....
...The Monetary Authority of Singapore said on Wednesday that DBS, OCBC, Citibank Singapore and Swiss Life Singapore had been fined a total of S$3.8mn ($2.8mn)....
...But the likes of Citibank, Deutsche Bank, Goldman Sachs and HSBC are big names that have yet to announce they are doing so....
...“There’s a lot of interest for this product,” said Ian Cooper, head of UK rates sales at Citibank....
...Gupta, who lives in Dubai, produced WhatsApp messages and email threads that his lawyers argued appear to show Trafigura’s traders concealing the scheme from its lender Citibank, which provided a $850mn...
...Citibank, one of the world’s largest foreign exchange trading banks, said that hedge funds had switched from positioning for a decline to betting on the dollar’s appreciation....
...He joined a team including Aaron Hoover, who joined from Greenhill about a decade ago, and Paul Kwak, who joined in 2014 from Citibank....
...Citibank echoes this: a recent client note warns that “while asset price corrections and its amplification shock via the banking system will likely be milder in China than Japan . . ....
...“You hear more and more voices saying there is something dark in all this,” says Ernesto Revilla, Latin America chief economist at Citibank and a former senior Mexican finance ministry official....
...4.00 per US dollar and the disclosure of central bank FX [currency] intervention firepower managed to suppress speculative short shekel flows,” said Luis Costa, head of emerging market sovereign credit at Citibank...
...In the late 1970s, Citibank chief executive Walter Wriston wanted to overturn Regulation Q, a Depression-era banking rule that limited the amount of interest banks could offer to savers, as a way of preventing...
...“The dynamic attractiveness of themes has proven to be resilient through challenging times for markets and different from traditional investment approaches,” said a quantitative analyst at Citibank in a...
...Gupta’s defence has alleged that Trafigura employees first proposed trading other materials that would be presented as nickel trades to the Singapore-based commodity trader’s lender Citibank, according to...
...DBS, OCBC and Citibank Singapore and insurer Swiss Life Singapore were on Wednesday fined a total of S$3.8mn ($2.8mn) for breaching anti-money laundering and anti-terrorism financing rules, the Monetary...
...The group was founded about three decades ago as a spin out from Citibank, and for the last couple of years, it’s been attempting to go public to keep up with some of its rivals that have also held IPOs:...
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