Citibank
E220765
Citibank is a major global banking and financial services institution headquartered in the United States, known for its extensive international retail and corporate banking operations.
All labels observed (7)
| Label | Occurrences |
|---|---|
| Citibank canonical | 9 |
| Citi | 8 |
| Citibank Europe | 1 |
| Citibank Europe plc | 1 |
| Citibank India | 1 |
| Citibank N.A. Bahrain | 1 |
| Citibank Singapore | 1 |
Statements (73)
| Predicate | Object |
|---|---|
| instanceOf |
commercial bank
ⓘ
corporate bank ⓘ financial services company ⓘ retail bank ⓘ subsidiary ⓘ |
| areaServed |
Africa
ⓘ
Asia-Pacific ⓘ Europe ⓘ Latin America ⓘ Middle East ⓘ North America ⓘ worldwide ⓘ |
| brandOf | Citigroup ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| currency |
US dollar
ⓘ
surface form:
United States dollar
|
| foundedBy |
Alexander Hamilton
ⓘ
Samuel Osgood ⓘ |
| hasClient |
governments
ⓘ
individual customers ⓘ institutional investors ⓘ large corporations ⓘ small and medium-sized enterprises ⓘ |
| hasParentOrganization | Citigroup ⓘ |
| hasPredecessor |
Bank of New York
ⓘ
surface form:
City Bank of New York
First National City Bank ⓘ |
| hasSlogan |
“Citi never sleeps”
ⓘ
“Live richly” ⓘ |
| hasSubsidiary |
Citibank (China) Co., Ltd.
ⓘ
Citibank self-linksurface differs ⓘ
surface form:
Citibank Europe plc
Citibank self-linksurface differs ⓘ
surface form:
Citibank India
Citibank self-linksurface differs ⓘ
surface form:
Citibank N.A. Bahrain
Citibank self-linksurface differs ⓘ
surface form:
Citibank Singapore
|
| headquartersLocation |
New York
ⓘ
New York City ⓘ United States of America ⓘ
surface form:
United States
|
| inception | 1812 ⓘ |
| industry |
banking
ⓘ
financial services ⓘ |
| isListedOn | not publicly listed (operates as part of Citigroup) ⓘ |
| languageOfWorkOrName | English ⓘ |
| legalForm | national banking association ⓘ |
| notableFor |
cross-border banking services
ⓘ
foreign currency accounts ⓘ global ATM network ⓘ international credit card issuance ⓘ |
| offers |
business loans
ⓘ
checking accounts ⓘ personal loans ⓘ savings accounts ⓘ small business banking ⓘ time deposits ⓘ trade finance ⓘ |
| parentCompany | Citigroup ⓘ |
| partOf |
Citigroup
ⓘ
surface form:
Citigroup Global Consumer Banking
|
| regulator |
Federal Deposit Insurance Corporation
ⓘ
Federal Reserve System ⓘ Office of the Comptroller of the Currency ⓘ |
| serviceType |
cash management
ⓘ
commercial banking ⓘ consumer loans ⓘ corporate banking ⓘ credit cards ⓘ foreign exchange services ⓘ investment banking ⓘ mobile banking ⓘ mortgage lending ⓘ online banking ⓘ retail banking ⓘ transaction banking ⓘ treasury and trade solutions ⓘ wealth management ⓘ |
| tradeName |
Citibank
self-linksurface differs
ⓘ
surface form:
Citi
|
| website | https://www.citi.com ⓘ |
Referenced by (22)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject surface form:
William E. Simon
this entity surface form:
Citibank Europe
this entity surface form:
Citibank India
this entity surface form:
Citibank Singapore
this entity surface form:
Citibank N.A. Bahrain
this entity surface form:
Citibank Europe plc
subject surface form:
Richard Bowen (banker)
subject surface form:
Citigroup Inc.
subject surface form:
Citigroup Inc.
subject surface form:
Citigroup Inc.
this entity surface form:
Citi
this entity surface form:
Citi
this entity surface form:
Citi