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2. Diners Club International - Wikipedia

   en.wikipedia.org/wiki/Diners_Club_International

   Diners Club International (DCI), founded as Diners Club, is a charge card company owned by Discover Financial Services.Formed in 1950 by Frank X. McNamara, Ralph Schneider (1909–1964), [3] Matty Simmons, and Alfred S. Bloomingdale, it was the first independent payment card company in the world, successfully establishing the financial card service of issuing travel and entertainment (T&E ...

3. Citigroup - Wikipedia

   en.wikipedia.org/wiki/Citigroup

   Citicorp (1812–1985) Citibank, (formerly City Bank of New York) was chartered by the State of New York on June 16, 1812, with $2 million (~$43.4 million in 2023) of capital. [9][10] Serving a group of New York merchants, the bank opened for business on September 14 of that year, [citation needed] and Samuel Osgood was elected as the first ...

4. Citibank - Wikipedia

   en.wikipedia.org/wiki/Citibank

   Citibank, N.A. Citigold's branding, advertising additional benefits for customers with $200,000 at the firm. Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New ...

5. UnionPay - Wikipedia

   en.wikipedia.org/wiki/UnionPay

   UnionPay (Chinese: 银联; pinyin: Yínlián), also known as China UnionPay (Chinese: 中国银联; pinyin: Zhōngguó Yínlián) or by its abbreviation, CUP or UPI internationally, is a Chinese state-owned financial services corporation headquartered in Shanghai, China. It provides bank card services and a major card scheme in mainland China.

6. 15 million Citibank card holders will pay more, bank evading ...

   www.aol.com/2009/07/01/15-million-citibank-card...

   Got a Citibank credit card, or any one of the co-branded cards, including Sears and MySpace, among many others? You may have hoped you'd be safe from unreasonable rate hikes thanks to new Federal ...

7. Citizens Financial Group - Wikipedia

   en.wikipedia.org/wiki/Citizens_Financial_Group

   In 2004, RBS purchased the credit card division of Connecticut-based People's Bank. [16] [17] This purchase allowed Citizens to issue and market its own credit cards. In October 2015, RBS sold its remaining stake in Citizens Financial Group, having progressively reduced its stake through an initial public offering (IPO) started in 2014. [18]

8. Citi fined $25.9M for discriminating against Armenian ... - AOL

   www.aol.com/finance/citi-fined-25-9m...

   Citibank systematically discriminated against Armenian Americans for six years, the Consumer Financial Protection Bureau said Wednesday, and now has to pay $25.9 million in fines and consumer redress.

9. Citigroup whistleblower denied share of $400 million penalty

   www.aol.com/news/citigroup-whistleblower-denied...

   NEW YORK (Reuters) - A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in October 2020 over ...