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2. 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] The bank has 2,649 branches in 19 countries, including 723 ...

3. Citi denied credit card applicants based on last names, feds ...

   www.aol.com/citi-denied-credit-card-applicants...

   Borrowers who applied for a Citi Retail Services credit card between Jan. 1, 2015, and Dec. 31, 2021, and were denied due to their ancestry qualify for compensation, according to the CFPB.

4. Choice (credit card) - Wikipedia

   en.wikipedia.org/wiki/Choice_(credit_card)

   Choice (credit card) Choice was a credit card test marketed by Citibank in the United States, announced in 1977, and first issued in 1978. It was one of the first cards to offer a cash refund program, and no annual fee. Choice was intended to create a rival to Visa, MasterCard, and American Express, but proved unsuccessful, and was withdrawn in ...

5. Smiley v. Citibank (South Dakota), N. A. - Wikipedia

   en.wikipedia.org/wiki/Smiley_v._Citibank_(South...

   Citibank (South Dakota), N. A. Smiley v. Citibank, 517 U.S. 735 (1996), is a U.S. Supreme Court decision upholding a regulation of the Comptroller of Currency which included credit card late fees and other penalties within the definition of interest and thus prevented individual states from limiting them when charged by nationally-chartered banks.

6. Citibank ordered to pay $770 million over credit card practices

   www.aol.com/article/2015/07/21/citibank-ordered...

   Citigroup Inc's consumer bank has been ordered to pay $700 million in relief to borrowers for illegal credit card practices, the U.S. Consumer Financial Protection Bureau said. The CFPB, set up ...

7. Citibank (Malaysia) - Wikipedia

   en.wikipedia.org/wiki/Citibank_(Malaysia)

   As at 2014, Citibank Debit, ATM and Credit cardholders can use their cards at over 11,000 MEPS shared ATMs in Malaysia covering 2000 locations nationwide, in addition to over 1.2 million Citi and Visa Plus ATMs in over 100 countries. Currently, 201 financial institutions, including Citi, are part of the MEPS network.