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Citigroup Global Markets Japan Inc. (シティグループ証券株式会社, Shitigurūpu Shōken Kabushiki-gaisha) is the division of Citigroup that operates in Japan. It provides investment banking services.
Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York.
In 2009, Japanese regulators again took action against Citibank Japan, because the bank had not set up an effective money laundering monitoring system. The regulators suspended sales operations within Citibank's retail banking for a month.
In 2000, Diners Club Japan was acquired by Citibank Japan, and since 2015, the sole issuer of all Diners Club cards in Japan is Sumitomo Mitsui Trust Bank, after it acquired Citibank Japan's credit card division that same year.
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Sumitomo Mitsui Banking Corporation is the only bank that has a branch office in Tokyo Disneyland and Tokyo DisneySea. The branch is the legacy of Mitsui Bank, which was a member of the Mitsui Group when Oriental Land was established. Tokyo Disney Resort project was done by Mitsui Fudosan.
Japan's banking system has consolidated dramatically since the 1990s. The list below gives an account of the banking industry's composition and consolidation. These banks are usually called the " City banks " ( 都市銀行 ).
Lee Waite is an American stock trader and corporate executive who formerly served as the chief executive officer and president of Citigroup Holdings, Japan.
The Citigroup Center (formerly Citicorp Center and also known by its address, 601 Lexington Avenue) is an office skyscraper in the Midtown Manhattan neighborhood of New York City. Built in 1977 for Citibank, it is 915 feet (279 m) tall and has 1.3 million square feet (120,000 m 2) of office space across 59 floors.
A city bank is a Japanese term (Japanese: 都市銀行 = "Toshi ginkō" or 都銀 = "Togin") for one of the several mega-banks, with their head offices in Tokyo or Osaka, Japan's two largest cities. These banks have wide networks of branches in major cities all over Japan.