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Topic: Citibank

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	Citibank NRI Services \| Best way to send money
		Citibank, N.A. reserves the right to, without liability and without any prejudice to any of its other rights, at any time and from time to time, withdraw/suspend/amend/cancel any facilities or services, whether offered by itself or by any providers of goods or services, without assigning any reasons therefore.
		Citibank does not endorse or guarantee the accuracy, adequacy or completeness of the content or any information on this webpage or contained in the hyperlinks to any other internet resources, except for such information as is communicated on the online chat platform by Citibank or third party appointed by Citibank.
		Citibank is not responsible for any errors, omissions or results obtained from the use of information contained on Liveperson.com or from the hyperlinks to the exception of such information as mentioned herein.
	citibank.regalix.com /citi/citinripro23.jsp?channel=bharattimes&adgrou (873 words)

	Urban Legends Reference Pages: Inboxer Rebellion (Citibank)
		Citibank is sending out checking account suspension notices and asking customers to verify their acceptance of new terms and conditions.
		Citibank is working with law enforcement to aggressively investigate a fraudulent email that has recently been sent as spam to numerous email addresses.
		Customers who receive suspicious email purporting to be from Citibank are encouraged to report it to customer service at the number listed on their ATM card.
	www.snopes.com /inboxer/scams/citibank.asp (928 words)

	Banking Scam Revealed
		Citibank is aggressively investigating this fraudulent Email that has been sent to numerous Email addresses.
		Citibank has publicly stated that they do not know who has been victimized by the Citibank scams, nor do they know how many victims [ref 10].
		In addition, Citibank may not be able to identify "who" fell victim on 25-Sep-2003 and 25-Oct-2003 to the second and third revisions of the fraud scheme, but Citibank can identify "how many" victims are likely.
	www.securityfocus.com /infocus/1745 (5387 words)

	BYTE.com
		Citibank is not the only bank to suffer from electronic burglary: Security expert Arnaud de Borchgrave estimates that in just two months this year, about $300 million dollars has disappeared, electronically, from U.S. banks.
		Citibank officials declined to discuss their se curity procedures with BYTE, but a spokeswoman said that the bank continuously evaluates and improves its security measures.
		Citibank claims it recovered most of the approximately $10 million in illegal transfers but says perpetrators were able to withdraw "less than $400,000" before other banks were notified and able to stop the transactions.
	www.byte.com /art/9511/sec3/art11.htm (806 words)

	Citigroup - History
		Citibank has opened 100 offices in 23 countries outside the U.S., forming the largest international bank.
		Citibank introduces Dollar Certificates of Deposit in the London market, the first new negotiable instrument in the London market since 1888.
		Citibank London is a founding member of CHAPS Clearing Company, one of the largest real-time gross settlement systems in the world, second only to Fedwire in the U.S. Introduces Direct Access® in New York, linking personal computers in homes and offices with Citibank.
	www.citigroup.com /citigroup/corporate/history/citibank.htm (969 words)

	Citi - Frequently Asked Questions (Site not responding. Last check: 2007-11-04)
		Although rare, fraudulent e-mails claiming to be from Citibank have been reported.
		Citibank will never send you an e-mail asking for your passwords, credit card numbers, or other sensitive information.
		If you've received e-mail asking you to sign on or to provide personal information that you suspect was not sent by Citibank, please click here to report it.
	web.da-us.citibank.com /cgi-bin/citifi/scripts/help_desk/help_desk_subtopic.jsp?BV_UseBVCookie=yes&BS_Id=HD_ST_097 (1343 words)

	International Citibank Customers Shaken By Data Breach - News by InformationWeek
		Citibank, the consumer and corporate banking arm of Citigroup Inc., confirmed Wednesday that the bank and its customers were the victims of a third-party company information breach that has forced the bank to block PIN-based transactions for customers in Canada, Russia, and the U.K. The bank did not disclose when the breach occurred.
		Citibank proceeded to block all transactions in those countries that rely on PIN authentication.
		Some Citibank customers have used blogs to relate their experiences dealing with the bank.
	www.informationweek.com /showArticle.jhtml;?articleID=181502068 (565 words)

	Boing Boing: Citibank under fraud attack, customers locked out of accounts
		When I informed her that I would be traveling outside of the United States for at least a few months, possibly up to six, she repeated that I would have to re-enter the United States to fix the problem.
		Citibank didn't handle Jake's problem in a customer-friendly way at all, and this appears to be standard procedure.
		According to short article: "CitiBank Handlowy S.A was hiding information that it has been robbed" by Rafał Pawlak on hacking.pl (Link, unfortunately in Polish only) accounts of several hundred customers of CityBank Handlowy S.A has been robbed with use of Internet access to their accounts.
	www.boingboing.net /2006/03/05/citibank_under_fraud.html (1148 words)

	Frontline: The Salinas-Citibank Affair
		Elliott, a Cuban-American, began her Citibank career in the human resources department in 1967 and climbed the ranks becoming head of the "Mexico team" for international private banking in 1983.
		Some Citibank officials whose duties put them in a position to know about Salinas's relationship with the bank transferred to other jobs or announced retirement shortly after Salinas's wife, Paulina Castanon, was arrested by Swiss authorities in Geneva on November 15, 1995.
		Amy Elliott, head of Citibank's "Mexico Team" in New York, who had direct contact with the Salinas transactions, is said by Citibank spokesman Richard Howe to still be a vice-president in private banking.
	www.pbs.org /wgbh/pages/frontline/shows/mexico/family/citibankaffair.html (8255 words)

	Citibank: Citibank student loans, research payment options, and more at Studentloan.com (Site not responding. Last check: 2007-11-04)
		Citibank Student Loans prides itself on being able to take you through the entire financial aid process, from your first applications to your final payment - and everything in between.
		Your education loan repayment efforts don't have to be a headache - Citibank student loans are a flexible and easy way to finance your education.
		There are many reasons why Citibank student loans may be right for you, whether you need help attending the college of your choice, or help achieving other goals in life.
	www.studentloan.com (358 words)

	Citigroup
		Citibank Ranked #2 of Top Employers in Germany for 2007
		Citibank Opens New Branch in Argentina’s Heartland, San Luis
		It's the fastest way to be appreciated for your everyday banking with Citibank.
	www.citigroup.com (133 words)

	Urban Legends Reference Pages: Rumors of War (Citibank Rumor)
		To this end, the government of the United States has acted to freeze the financial assets of suspected terrorists, and a number of other countries have taken similar steps.
		The e-mailed exhortation's premise falls flat on its face: even if it were possible for one person to own a financial entity the size of Citibank (and it isn't — see the Additional Information link below), the U.S. government wouldn't permit bin Laden to be that person.
		That you, the average guy, are being pressed to boycott Citibank in preference to the government's freezing some of its assets is absurd.
	www.snopes.com /rumors/citibank.htm (666 words)

	Home-buying program has cash, controversy \| The San Diego Union-Tribune
		The local program, which uses tax identification numbers instead of Social Security numbers, is similar to programs run by small lenders – and two state agencies – around the country that have distributed millions of dollars to undocumented immigrants over the past few years.
		Only two tax-ID mortgages have been processed locally, but about 10 local Citibank loans to undocumented immigrants may soon be finalized with the help of ACORN, the Association of Community Organizations for Reform Now.
		Citibank and ACORN Housing offer the program in Miami; New York City; Jersey City, N.J.; Baltimore; Washington, D.C.; Chicago; Bridgeport, Conn., and at all of ACORN Housing's 12 California offices.
	www.signonsandiego.com /uniontrib/20060206/news_1n6loans.html (1803 words)

	Citibank.gr
		At Citibank we will dedicate our time with you and we will find the best way to balance your needs and you financial capabilities.
		This way, we will find a loan so that you can easily make your monthly payments so that you can always have everything which is important to you.
		Citibank consulting specialists are ready to serve you in the best way they can regarding
	www.citibank.gr /greece/consumer/en/loans/index.htm (133 words)

	CITIBANK Japan
		Customers who purchase Premium Deposit on CBOL are required to acknowledge their understanding of these by clicking a checkbox before opening a Premium Deposit Please follow the instruction on the screens accordingly.
		With the US tax law revision effective as of January 1, 2001 the US financial institutions and their overseas branches are obliged to report to the authority on the annual interests which U.S. citizens and US residents will receive.
		As a US bank in Japan, Citibank is also subject to this obligation of this report and requesting US citizens and US residents keeping accounts at our bank to go through the necessary procedures to certify their Tax Status.
	www.citidirect.citibank.co.jp /CitibankHomePage/CDE.htm (1240 words)

	Citibank Thailand (Site not responding. Last check: 2007-11-04)
		Citibank Royal Orchid Plus Faster way to earn more ROP miles
		Whether it is being able to manage demanding responsibilities at work or taking care of loved ones at home, Women’s Loan by Citibank Personal Loan will always be beside you in every step of your life.
		Citibank one bill - another service to help you manage your recurring bil payment thru your bank credit card.
	www.citibank.co.th /THGCB/JPS/portal/LocaleSwitch.do?locale=en_TH (192 words)

	Citibank Online
		Citibank Online is an up-to-date service perfectly accommodating to the requirements of your enterprise, hereby enabling you to manage your finances in an easy and simple way through the Internet.
		Citibank Online has won a number of international prizes due to the safe and client-oriented services offered.
		For further information, please turn to our CitiBusiness Bankers in the next available branch of Citibank, or call our CitiPhone Banking telephone customer service, where our professional bankers will be pleased to answer your questions.
	www.citibank.hu /hungary/citibusiness/ugyfelszolgalat/online_banking/index_e.htm (406 words)

	Citibank Online (Site not responding. Last check: 2007-11-04)
		Citibank Takaful financing plan - an optional insurance plan that protects your family should the unforeseen happen to you.
		A copy of the valid prospectuses of the unit trust funds distributed by Citibank Berhad have been registered and lodged with the Securities Commission.
		These unit trusts are not bank deposits or obligations or guaranteed by Citibank Berhad, Citibank NA, Citigroup Inc or any of its affiliates or subsidiaries, and are subject to investment risks, including the possible loss of the principal amount invested.
	www.citibank.com.my /MYGCB/APPS/portal/loadPage.do?tabNo=9&htmlPageName=prod/cat_land/IslamicBanking.htm (357 words)

	Citibank India - Offers Credit Cards, Banking Services and Loans
		Welcome to the Citibank India Website - Not just Credit Cards, Banking Accounts, Wealth Management, Loans, Insurance, Investments and NRI Services, its everything you wanted to know about money.
		Click here to view the Financial Results for Citibank, India.
		Click here to view Citibank, N.A. Fair Lending Practices Code.
	www.citibank.com /india (221 words)

	Citibank Online
		Existing and former Citibank banking customers, non US residents and persons under 18 years of age are not eligible.
		*Citibank was named the #1 overall banker website by Watchfire GómezPro, Watchfire's website Benchmark and Assessment business unit, in its Q2 2004, Internet Banker Scorecard™.
		Citibank and Citi with Arc Design are registered service marks of Citigroup Inc.
	citi.bridgetrack.com /cbol/nri/CGP2?BTDATA=402127E786F617754504840B7A2A6AFA3989D9F85F0FFF8F3F4C26855BC8&BT_TX=1 (437 words)

	Citibank
		Eligible Citibank accounts and services and point accrual are subject to Citibank program terms and conditions.
		Citibank Private Bank customers who have an international address must provide a mailing address within the 50 United States or the District of Columbia for delivery of any rewards and furnish or have furnished a U.S. Tax Declaration to be eligible.
		If you choose to enroll in both the Program and another Citibank rewards program, then you must enroll separate checking accounts and use separate debit cards for the respective programs.
	citi.bridgetrack.com /cbol/Thank_You_Mar05/CGE2.htm (405 words)

	Citibank : Learn about financial aid for students and grants and scholarships that exist (Site not responding. Last check: 2007-11-04)
		Citibank : Learn about financial aid for students and grants and scholarships that exist
		This means that it will be easier for you to navigate through the site and download time will be considerably reduced.
		You will have to upgrade your browser to move further into Citibank's website.
	studentloan.citibank.com /slcsite/fr_hciti.htm (106 words)

	North America \| New Citibank ATM card facilitates money transfer to Mexico \| ATM Marketplace
		NEW YORK -- Citibank became the latest financial institution to introduce a special bank account targeting Hispanics with the introduction of the Citibank Money Card Account.
		Citibank announced in March that it would accept the Mexican Consular ID, known as the Matricula Consular, as a form of primary identification for people of Mexican descent opening Citibank accounts.
		With its pending acquisition of California Federal Bank in California and Nevada, Citibank aims to extend its reach more significantly in Hispanic communities in those states.
	www.atmmarketplace.com /article.php?id=2888 (583 words)

	Citibank
		A Card from IndianOil and Citibank, it saves you the transaction fees for fuel purchases at IndianOil Retail Outlets.
		Citibank International Gold Card/Jet Airways Citibank Card/Citibank Diners Club Card - Charges Waived.
		I agree to abide by the terms and conditions as detailed in the Cardmember Agreement.
	server1.msn.co.in /msnleads/citibankcards/ioc.asp (241 words)

	Citibank
		Citibank offers Columbia students a checking account with a low $3 monthly fee and no minimum balance.
		Students may bank online from their computer using Direct Access (Citibank’s free PC banking service); CitiPhone Banking provides students with a private line to all account information from any telephone.
		Two Citibank ATMs located in Lerner Hall on the Morningside campus, a Citibank ATM in Barnard Hall, and a Citibank ATM in SIPA provide convenient 24-hour banking.
	www.columbia.edu /cu/gsas/handbookma/chapter-5/pages/banks/index.html (178 words)

	Citibank Philippines (Site not responding. Last check: 2007-11-04)
		Automatic and hassle free redemption since the rewards are credited automatically on your billing statement.
		Plus, you can still enjoy the other standard features of a Citibank Credit Card.
		Choose to get a VISA Mini card that's 43% smaller than your regular card (The Citibank Clear Card with VISA Mini).
	www.citibank.com.ph /PHGCB/APPS/portal/loadPage.do?tabNo=3&path=/staticfiles/english/prod/cat_land/CreditCards.htm (138 words)

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