 | |
| Company type | Division |
|---|---|
| Industry | Banking |
| Founded | 1985 |
| Fate | Acquired by National Australia Bank |
| Headquarters | Sydney, Australia |
Area served | Australia |
Key people | Marc Luet (CEO) |
| Parent | Citigroup |
Citibank Australia was the division of Citigroup that operated in Australia. In June 2022, the division was sold to National Australia Bank. [1]
In 1916, National City Bank (now Citibank) applied to open an office in Australia.
In 1977, Citicorp Australia Holdings was formed and acquired 100% of Industrial Acceptance Corporation. [2]
In 1985, Citibank was one of a group of 16 foreign banks to be granted the first foreign banking licences in Australia. It came after decades of mistrust between the Australian labour movement and large banks. [3]
In 1999, Diners Club Australia was acquired by Citibank. [4]
In 2001, Citigroup Centre, Sydney was completed, 50% owned by GPT Group. [5]
In June 2022, Citigroup sold its Australian consumer banking division to the National Australia Bank (NAB), for A$1.2 billion (US$882 million). [1] [6] [7]
Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
Citibank, N.A. is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. The bank has branches in 19 countries. The U.S. branches are concentrated in six metropolitan areas, New York City, Chicago, Los Angeles, San Francisco, Washington, D.C., and Miami.
Diners Club International (DCI), founded as Diners Club, is a charge card company owned by Discover Financial Services. Formed in 1950 by Frank X. McNamara, Ralph Schneider (1909–1964), Matty Simmons, and Alfred S. Bloomingdale, it was the first independent payment card company in the world, successfully establishing the financial card service of issuing travel and entertainment (T&E) credit cards as a viable business. Diners Club International and its franchises serve individuals from around the world with operations in 59 countries.
Citibank Canada, operating as Citi Canada, is the Canadian subsidiary of the American multinational financial services corporation Citigroup. Citi Canada is headquartered in Toronto, Ontario, with offices in Calgary, London, Ontario, Montreal, Mississauga, and Vancouver.
Citibank Limited is the division of Citigroup that operates in Hong Kong Island, Kowloon and New Territories. It has 15 branches for operating retail banking. Citibank 's address of the principal place of business is Citi Tower, One Bay East, No. 83 Hoi Bun Road, Kwun Tong, Kowloon. However, Citibank, N.A. Hong Kong branch office is located on the 50th floor of Champion Tower, 3 Garden Road, Central, Hong Kong which doesn't operate retail banking.
Union Bank of the Philippines, Inc., more commonly known as UnionBank, is one of the universal banks in the Philippines and the ninth largest bank in the country by assets.
Citibank Singapore Limited is a division of Citibank N.A. of the United States and incorporated in Singapore on 28 June 2004. Its parent was awarded Qualifying Full Bank (QFB) status on 20 October 1999, and this status was transferred to the Singapore division on the day of its incorporation. The bank has a shared automated teller machine (ATM) network with HSBC, State Bank of India, Maybank, The Royal Bank of Scotland, Bank of China, and Standard Chartered Singapore called atm5.
Citibank (China) Company Limited ("CCCL") is the division of Citigroup that operates in China. It currently only serves institutional businesses. It is headquartered in Citigroup Tower in Shanghai.
Citibank Berhad is a licensed commercial bank operating in Malaysia with its headquarters in Jalan Ampang, Kuala Lumpur. Citibank Berhad operates as a subsidiary of Citigroup Holding (Singapore) Private Limited, commencing its banking operations in Malaysia since 1959. Citibank Berhad was locally incorporated in 1994. Citibank Berhad has 11 branches spread across Kuala Lumpur, Selangor, Penang, Kuantan, Malacca and Johor, offering a wide range of banking and financial services including retail banking, institutional banking, and investment products and services.
Citibank Thailand is the Thai section of the Citigroup financial services group, established in 1985.
Citibank Indonesia was the division of Citigroup that operated in Indonesia. In November 2023, the division was sold to United Overseas Bank.
Citibank Philippines is the Philippines branch of Citibank. In July 1902, the International Banking Corporation, a predecessor to Citibank, opened its first branch in Manila. It was the largest commercial bank in the Philippines.
Targobank AG is a German bank mainly operating in the retail, business and corporate customer segments and is headquartered in Düsseldorf. With 700 employees at its head office, Targobank is one of the larger banking employers in the Düsseldorf financial center. In Duisburg, the bank runs a customer center with 2,000 employees. In addition, there are administrative buildings in Mainz (factoring) and Düsseldorf. Since 2008 it is part of the French Crédit Mutuel Alliance Féderale banking group Strassburg. Before the bank was part of the American Citigroup which in 2010 became Citibank Privatkunden AG & Co. KGaA and until 1991 it had been active under the name Kundenkreditbank.
Citibank Argentina is a commercial bank and financial services company and a subsidiary of Citigroup. It currently provides institutional services. In 2016, its retail operations were sold to Banco Santander Río.
Citibank Vietnam is a bank which set its first footprint in Vietnam in 1975, and then started up a representative office in Hanoi in 1993. A year later, Citi became the first U.S. financial institution licensed for branch opening and full branch establishment in Hanoi a year later. Citi has two branches in Vietnam, one in Hanoi and one in Ho Chi Minh City.
Labour History: A Journal of Labour and Social History is a peer-review academic journal of labour history in Australasia. The journal was established in 1962 as the Bulletin of the Australian Society for the Study of Labour History by the Australian Society for the Study of Labour History (ASSLH), but was renamed Labour History in 1963. The ASSLH published the journal until 2018, after which the Society joined with Liverpool University Press. The journal is edited by Diane Kirkby.
Citibank Russia is a Russian commercial bank, which is part of the financial corporation Citigroup.
Citibank International Personal Bank (IPB) Singapore is a business unit of Citibank Singapore that specializes in offshore investment and wealth management products and services to high-net-worth individuals residing outside of Singapore. It has 5 booking centers around the world in London, Jersey, Singapore, Hong Kong and the United States. As of 2018, IPB global had a base of about 260,000 clients and managed assets of more than US$60 billion.
Citibank National Association, United Arab Emirates commonly known as Citibank U.A.E., is a franchise subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citi U.A.E. is connected by a network spanning 98 markets across the world. The phone support call center for Citibank U.A.E. retail banking clients is based at Citibank Bahrain.
Citibank N.A., Kingdom of Bahrain, commonly known as Citibank Bahrain, is the division of Citigroup that operates in Bahrain. Its operations include corporate banking as well as a call center that services 200,000 clients worldwide.
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