presentation on the top banking institutions all over the world

1. Top Banks of World

3. Information
• Citigroup Inc. (Citigroup) is a global diversified financial
services holding company and is the consumer banking arm
of financial services giant Citigroup.
• Citibank was founded in 1812 as the City Bank of New
York, later First National City Bank of New York.
• At that time the ownership and management of the bank
was taken over by Moses Taylor
• Citigroup businesses provide
consumers, corporations, governments and institutions with
a range of financial products and services.
• Citigroup has a market cap of $76.10 Bn.
• The Company has approximately 200 million customer
accounts and did business in more than 160 countries and
jurisdictions.
• On February 1, 2011, Citigroup acquired Maltby Acquisitions
Limited (Maltby).

4. Citigroup operates two primary
business segments
• Citicorp
– Regional Consumer Banking (RCB) businesses
– Institutional Clients Group (ICG)
• Citi Holdings
– Brokerage and Asset Management (BAM)
– Local Consumer Lending (LCL)
– Special Asset Pool (SAP)

5. Banking
Products/ Services
Credit Cards
Loans and Mortgages
Investing and Asset
Management
Bill Payment Services
International Banking
and Investment

6. Banking
• Savings
• Checking
• Online Banking
• Financial Needs Analysis
• IRAs
• Combined Banking & Investment Services
• Private Banking

7. Credit Cards
• Citi Credit Cards
• Small Business Credit Cards

8. Loans and Mortgages
• Personal Loans
• Student Loans
• Mortgages
• Home Equity
• Commercial Real Estate Loans
• Bill Consolidation

9. Investing and
Asset Management
• Citi Personal Wealth Management
• Retirement Planning
• Private Banking
• Investing for Women
• Margin Forex Trading

10. Bill Payment Services
• Online Bill Payment

11. International Banking and
Investment
• Expatriate Banking
• Citi Microfinance
• Off-Shore Banking
• Off-Shore Investments
• Off-Shore Wealth Management
• Private Banking

12. Branches of Bank
• The bank has its branches in over 100 countries
and territories around the world.
• More than half of its 1,400 offices are in the
United States, mostly in New York
City, Chicago, Los Angeles, the San Francisco
Bay Area, Washington, D.C. and Miami. More
recently, Citibank has expanded its operations in
the Boston, Philadelphia, Houston, and Dallas
metropolitan areas.

13. • In addition to the standard banking
transactions, Citibank offers insurance, credit
cards and investment products. Their online
services division is among the most successful in
the field, claiming about 15 million users.
• As a result of the global financial crisis of 2008–
2009 and huge losses in the value of its subprime
mortgage assets, Citibank was rescued by the U.S.
government under plans agreed for Citigroup. On
November 23, 2008, in addition to initial aid of
$25 billion, a further $25 billion was invested in
the corporation together with guarantees for risky
assets amounting to $306 billion.
• Since this time, Citibank has repaid its
government loans in full.

15. • JP Morgan Chase is even older than Citibank and has
assets that amount to about 2 trillion dollars. The bank
is a favorite amongst clients from different walks of
life, be it government officials, business tycoons or the
common man. They are widely celebrated for their
credit card services as well as their reliability as far as
commercial banking is concerned.
• According to Forbes magazine it is the world's largest
public company based on a composite ranking. The
hedge fund unit of JPMorgan Chase is one of the
largest hedge funds in the United States.

16. • It was formed in 2000, when Chase Manhattan
Corporation merged with J.P. Morgan & Co.
• JPMorgan Chase & Co. is an American
multinational banking corporation of
securities, investments and retail. It is the
largest bank in the United States by assets and
market capitalization. It is a major provider of
financial services, with assets of $2 trillion.

17. Chairman, President and CEO
• Jamie Demon

18. A Glance at JP Morgan Chase & Co.
Revenue US$ 102.694 billion
Operating income US$ 24.859 billion
Net income US$ 017.370 billion
AUM US$ 001.298 trillion
Total assets US$ 002.289 trillion
Total equity US$ 176.106 billion
Employees 2,50,095
Chase, J.P. Morgan & Co., J.P. Morgan
Subsidiaries
Cazenove, One Equity Partners

19. • The J.P. Morgan brand is used by:
– Investment banking
– asset management,
– private banking,
– private wealth management and
– treasury & securities services divisions.
• Fiduciary activity within private banking and
private wealth management is done under the
aegis of JPMorgan Chase Bank, the actual trustee.
• The Chase brand is used for credit card services in
the United States and Canada, the bank's retail
banking activities in the United States, and
commercial banking.

20. • The corporate headquarters are in 270 Park
Avenue, Midtown, Manhattan, New York
City, New York, and the retail and commercial
bank is headquartered in Chase
Tower, Chicago
Loop, Chicago, Illinois, United States.

22. • HSBC was established about 20 years back
and has had its headquarters in England ever
since. Forbes declared it to be among the
largest banks and companies in the world last
year. HSBC is popular in Asia wherein its
investments activities are particularly
impressive.

23. • HSBC Holdings plc was founded in London in 1991 by
The Hongkong and Shanghai Banking Corporation to
act as a new group holding company and to enable the
acquisition of UK-based Midland Bank. The origins of
the bank lie in Hong Kong and Shanghai, where branches
were first opened in 1865. Today, HSBC remains the
largest bank in Hong Kong, and recent expansion in
mainland China, where it is now the largest international
bank, has returned it to that part of its roots.

24. • HSBC Holdings plc is a global banking and financial
services company headquartered in Canary
Wharf, London, United Kingdom.
• As of 2011, it is the world's second-largest banking and
financial services group and second-largest public
company according to a composite measure by Forbes
magazine.
• It has around 7,500 offices in 87 countries and
territories across Africa, Asia, Europe, North America
and South America and around 100 million customers.
• It has total assets of $2.418 trillion, of which roughly
half were in Europe, a quarter in the Americas and a
quarter in Asia.

25. • HSBC is a universal bank and is organised
within four business groups:
– Commercial Banking;
– Global Banking and Markets (investment banking);
– Personal Financial Services (retail banking);
– Private Banking.

26. Sir Thomas Sutherland
(Founder)
Douglas Flint
(Group Chairman)
Stuart Gulliver
(Group Chief Executive)

27. Consumer
Credit cards banking
Corporate
Finance and banking
insurance
Mortgage
Investment loans
banking
Private Wealth
banking management

28. Revenue US$ 98.918 billion
Operating income US$ 19.037 billion
Profit US$ 13.159 billion
Total assets US$ 2.454 trillion
Total equity US$ 147.667 billion
Employees 295,995
HSBC Bank plc, The Hongkong and Shanghai Banking
Corporation, HSBC GLT India, HSBC Bank USA, HSBC
Subsidiaries
Bank Middle East, HSBC Mexico, HSBC Bank Brazil,
HSBC Finance

31. • Bank of America Corporation, an American
multinational banking and financial services
corporation, is the second largest bank holding
company in the United States by assets, and the fourth
largest bank in the U.S. by market capitalization.
• The bank is headquartered in Charlotte, North Carolina.
• Bank of America serves clients in more than 150
countries and has a relationship with 99% of the U.S.
Fortune 500 companies and 83% of the Fortune Global
500. The company is a member of the Federal Deposit
Insurance Corporation (FDIC) and a component of both
the S&P 500 Index and the Dow Jones Industrial
Average.

32. • Bank of America is the 5th largest company in the
United States by total revenue, as well as the
second largest non-oil company in the U.S. (after
Walmart). In 2010, Forbes listed Bank of America
as the 3rd biggest company in the world.
• The bank's 2008 acquisition of Merrill Lynch
made Bank of America the world's largest wealth
management corporation and a major player in
the investment banking market.

33. Revenue US$ 134.194 billion
Net income US$ 002.238 billion
Total assets US$ 002.264 trillion
Total equity US$ 228.248 billion
Employees 288,000
Bank of America Home Loans, Bank of
Subsidiaries America Merrill Lynch, Merrill Lynch,
U.S. Trust Corporation