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29 Aug 2011, 8:44 am
Here's a look at the top ten companies in terms of the bailout and how much each company received in loans from the government, according to Bloomberg: Morgan Stanley: $107 Billion Citigroup: $99.5 Billion Bank of America: $91.4 Billion Royal Bank of Scotland Group: $84.5 Billion State Street Corp.: $77.8 Billion USB AG: $77.2 Billion Goldman Sachs Group Inc: $69 Billion JPMorgan Chase & Co.: $68.6 Billion Deutsche Bank AG: $66 Billion Barclays Plc: $64.9… [read post]
24 Aug 2011, 12:01 pm
In its most recent securities filing, Citigroup Inc. disclosed that the U.S. [read post]
19 Aug 2011, 6:20 am
Citigroup Inc. et al., for failing to meet the pleading standard set by the Supreme Court in Bell Atlantic Corp. v. [read post]
17 Aug 2011, 2:21 am
See Citigroup Inc. v. [read post]
17 Aug 2011, 2:00 am
In an August 3, 2011 letter ruling in In re Ness Technologies, Inc. [read post]
10 Aug 2011, 6:19 pm
(Smith Barney is a division of Citigroup Global Markets, Inc. and is now doing business as part of Morgan Stanley Smith Barney, LLC.) [read post]
9 Aug 2011, 2:35 pm
The FINRA fined Citigroup Global Markets, Inc. $500,000 for failing to supervise Tamara Moon, a former registered sales assistant at the firm's branch office in Palo Alto, California. [read post]
5 Aug 2011, 6:44 am
– were in some stage of foreclosure as of June, according to research firm RealtyTrac Inc. of Irvine, California. [read post]
25 Jul 2011, 7:35 am
Two days later, Citigroup Inc. was explaining why it took nearly a month to start notifying 360,000 customers of a breach. [read post]
21 Jul 2011, 2:31 pm
Citigroup issued a statement saying it had “self-identified” needed changes in 2009. [read post]
20 Jul 2011, 5:00 am
In re Citigroup Inc. [read post]
8 Jul 2011, 5:00 am
In June of 2005, the advisors to the funds were sold by Citigroup, their parent company, to Legg Mason, Inc. [read post]
6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
29 Jun 2011, 1:58 pm
A 35-year-old former vice president of banking giant Citigroup Inc. returned from a trip to Bangkok, Thailand, on Sunday to learn that there was a warrant out for his arrest. [read post]
29 Jun 2011, 9:45 am
Last year, a federal judge in Washington refused to approve a $75 million settlement between the SEC and Citigroup Inc. over its disclosures related to subprime mortgages. [read post]
28 Jun 2011, 4:03 am
This Davis Polk blog on the topic lists "several large financial institutions (American Express Company, Bank of America Corporation, Citigroup Inc., The Goldman Sachs Group Inc., JPMorgan Chase & Co., Morgan Stanley and Wells Fargo & Company) gave an estimate of possible loss or range of loss above their existing reserves for the first time in their Form 10-Ks for the 2010 fiscal year and updated those estimates in their 2011 first quarter Form 10-Qs. [read post]
27 Jun 2011, 1:37 pm
Attorney’s Office Eastern District of New York on June 27, 2011 released the following press release: “Gary Foster, a former vice president in Citigroup, Inc. [read post]
13 Jun 2011, 5:52 am
Defending Delay: Citigroup Inc. is defending its decision to delay notifying credit-card customers of a hacking attack. [read post]
