Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation incorporated in Delaware and headquartered in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002.
Citibank, N. A. is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. The bank has 2,649 branches in 19 countries, including 723 branches in the United States and 1,494 branches in Mexico operated by its subsidiary Banamex. The U.S. branches are concentrated in six metropolitan areas: New York, Chicago, Los Angeles, San Francisco, Washington, D.C., and Miami.
William Joseph McDonough was a former vice chairman and special advisor to the chairman at Merrill Lynch & Co. Inc., responsible for assisting senior management in the company's business development efforts with governments and financial institutions. He retired in 2009.
Pei-yuan Chia is an American banker. He worked for Citicorp from 1974 until his retirement in 1996, and also held directorships in several other firms.
Rafael Carlos Baltazar Buenaventura was a prominent banker in the Philippines who served as the second Governor of the Bangko Sentral ng Pilipinas ; he served under two Philippine presidents during one of the most tumultuous political transitions in the country's history.
The Institute of International Finance (IIF) is the association or trade group for the global financial services industry. It was created by 38 banks of leading industrialized countries in 1983 in response to the international debt crisis of the early 1980s, and has since expanded to represent more than 400 firms from more than 60 countries. IIF members include commercial and investment banks, asset managers, insurance companies, professional services firms, exchanges, sovereign wealth funds, hedge funds, central banks and development banks.
Citibank Indonesia was the division of Citigroup that operated in Indonesia. In November 2023, the division was sold to United Overseas Bank.
Peter Wong Tung-shun, JP is a Hong Kong banker associated with the HSBC, StanChart and Citi. He retired as CEO of HSBC Asia-Pacific and became non-executive chairman of The Hongkong and Shanghai Banking Corporation, effective 7 June 2021. He holds a BComm degree from the University of Calgary in Alberta, Canada, a master’s degree in computer science and another master's degree in marketing and finance from Indiana University in the United States.
Ellen Rose Alemany is an American business executive. She is the Vice Chairwoman of First Citizens BancShares. She was formerly the chairwoman of CIT Group.
Maurice Sonnenberg has served as an outside advisor to five Presidential Administrations in the areas of international trade, finance, international relations, intelligence, and foreign election monitoring.
Charles H. Dallara is an American banker and the former managing director of the Institute of International Finance.
Justin Chinyanta is a prominent African investment banker from Zambia. He is the chairman and chief executive officer of Loita Holdings Corporation Africa, parent company of pan-African investment banking corporation Loita Capital Partners International, pan-African financial ICT firm Fintech International, and Loita Transaction Services, the pan African switching and electronic funds solutions company.
Charles Wiener de Croisset is a French banker.
Pramit Jhaveri is an Indian banker and ex-CEO of Citi. He served as Citi’s India CEO from 2010 to 2019 and is the longest-serving India chief of the bank. Prior to his role as CEO, Pramit set up Citi’s investment banking business in India.
Rajeev Kakar, an experienced banker and a serial business founder and entrepreneur, currently serves as an Independent Non-Executive Director at Commercial International Bank, Egypt; Gulf International Bank, Bahrain and KSA; Eurobank Ergasias SA, Greece and Satin Creditcare Network, India. He also serves, since 2009, as a member of the Global Advisory Board of the prestigious University of Chicago, Booth School of Business, and also as a Member of the Industry Advisory Board of the SP Jain School of Global Management since 2011. As a Board Member at Eurobank, Rajeev also serves as the Chairman of the Board Remuneration Committee and Vice Chairman of the Board Risk Committee.
Lorenzo Villanueva Tan is a prominent Filipino banker and former President of the Banker's Association of the Philippines, and Chairman of the Asian Bankers Association. At 37 years old, he became the youngest president of a universal bank in the Philippines.
Samit Ghosh is the founder of Ujjivan Financial Services Limited, and served as its managing director and chief executive officer until 31 January 2017, when he accepted an equivalent role with subsidiary Ujjivan Small Finance Bank. Prior to 2004, he held positions at Citibank, Standard Chartered, and HDFC Bank. He served as CEO of Ujjivan Financial Services till 2017. Ghosh is currently the non-executive Chairman of Ujjivan Financial Services.
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.
Barry F. Sullivan was an American investment banker and politician who served as chairman and CEO of First Chicago Corporation from 1980 to 1991, and deputy mayor of New York City under David Dinkins.
Ida Liu is a Chinese American banking executive and currently the Global Head of Citi Private Bank, a position which she has held since April 2021. She previously headed Citi Private Bank in North America.
