Citibank, N.A.

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Citibank, N.A.

American bank

Also known as: City Bank of New York, National Association, First National City Bank, National City Bank of New York

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contribution by Stillman

In James Stillman
…York’s National City Bank (now Citibank) made it one of the most powerful financial institutions in the United States.
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ownership by Citicorp

In Citigroup
…banking business took the name Citibank in 1976. In the late 1970s Citicorp pioneered the installation of a network of automated teller machines throughout its branch offices. The company secured an important share of the Americancredit card business by purchasing Carte Blanche Corporation in 1978 and Diners Club, Inc., in…
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types of cybercrime

In cybercrime: Wire fraud
…\$10 million from subsidiaries of Citibank, N.A., in Argentina and Indonesia to bank accounts in San Francisco, Tel Aviv, Amsterdam, Germany, and Finland. According to Citibank, all but \$400,000 was eventually recovered as Levin’s accomplices attempted to withdraw the funds. Levin himself was arrested in 1995 while in transit through…
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