Citibank

Citibank Fined $38M for Mishandling ADR Trades
Risk & Compliance

Citibank Fined $38M for Mishandling ADR Trades

The SEC says the bank allowed ADRs to be “pre-released” while not backed by actual shares, leaving them ripe for potential market abuse.
By Matthew Heller | November 8, 2018
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Citigroup Profits Beat Estimates, But Revenue Misses
Investment Banking

Citigroup Profits Beat Estimates, But Revenue Misses

A lower effective tax rate gave the bank a significant net income boost.
By William Sprouse | July 13, 2018
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Citibank Fined $425M in Rate-Rigging Cases
Risk & Compliance

Citibank Fined $425M in Rate-Rigging Cases

U.S. regulators allege Citi manipulated key swaps and interest rate benchmark to benefits its own trading positions.
By Katie Kuehner-Hebert | May 25, 2016
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Citigroup Discloses FIFA Bribe Probe Subpoena
Risk & Compliance

Citigroup Discloses FIFA Bribe Probe Subpoena

Federal prosecutors are investigating whether banks should have raised alarms about money transfers linked to allegedly corrupt FIFA officials.
By Matthew Heller | February 29, 2016
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Winning Qualities
M&A

Winning Qualities

Our second annual banking survey asks CFOs to share what they value in their commercial banks and bankers.
By | November 24, 2015
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CFO Cat Calls
Human Capital & Careers

CFO Cat Calls

A new finance chief at Caterpillar Inc.; and more.
By CFO Staff | December 1, 1998
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