Know-Legal Web Search

Search results

  1. Results From The WOW.Com Content Network
  2. Citibank Uganda - Wikipedia

    en.wikipedia.org/wiki/Citibank_Uganda

    UGX:913 billion (US$242 million) (2018) [2] Number of employees. 40+ (2010) Parent. Citigroup. Website. Homepage. Citibank Uganda, is a commercial bank in Uganda operating as a wholly owned subsidiary of New York–based Citigroup. It is one of the regulated banking institutions licensed by the Bank of Uganda, the national banking regulator.

  3. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    A Customer Identification Program ( CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More commonly known as know your customer, the CIP requirement was implemented by regulations in 2003 ...

  4. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [2] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [3]

  5. How To Open a Citibank Account - AOL

    www.aol.com/open-citibank-account-090000281.html

    To apply online, follow these steps: Go to the Citibank homepage. Click on “Open an account” in the top right. Select the account you would like to open. Fill out the necessary information ...

  6. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. List of chairmen of Citigroup - Wikipedia

    en.wikipedia.org/wiki/List_of_chairmen_of_Citigroup

    First National City Bank of New York after 1955. Chairman. James Stillman Rockefeller. 1959. 1967. First National City Bank after 1962. Chairman. George S. Moore. 1967.

  8. Newest Citibank Promotions, Bonuses, Offers and Coupons ... - AOL

    www.aol.com/finance/newest-citibank-promotions...

    The bonus tiers are as follows: $15,000-$49,999: $300 bonus. $50,000-$199,999: $700 bonus. $200,000 or more: $1,500 bonus. After making the qualifying deposit within the first 20 days, maintain ...

  9. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup. Citigroup Inc. or Citi ( stylized as citi) is an American multinational investment bank and financial services company 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.