Posted On: 03/03/2014 12:46:11 PM
Post# of 102755
$C Up to date company activities and other important information about $C
$C
DD Notes ~ http://www.ddnotesmaker.com/C
##### recent news/filings ~ source: finance.yahoo.com
Mon, 03 Mar 2014 17:32:17 GMT ~ Stocks hit by Ukraine chaos; Dow off 200-plus
read full: http://www.usatoday.com/story/money/markets/2...y/5968309/
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Mon, 03 Mar 2014 17:07:48 GMT ~ Citigroup reveals subpoenas over Mexican fraud
read full: http://www.marketwatch.com/News/Story/Story.a...eid=yhoof2
*********************************************************
Mon, 03 Mar 2014 16:30:26 GMT ~ U.S., Mexico probing Citigroup for anti-money laundering
read full: http://sg.finance.yahoo.com/news/u-mexico-pro...26815.html
*********************************************************
Mon, 03 Mar 2014 16:29:35 GMT ~ What Wall Street is watching in Ukraine crisis
read full: http://www.usatoday.com/story/money/markets/2...e/5969067/
*********************************************************
Mon, 03 Mar 2014 16:21:55 GMT ~ U.S., Mexico probing Citigroup for anti-money laundering
- A federal grand jury is probing Citigroup Inc, including its Banamex USA affiliate, over compliance with the U.S. Bank Secrecy Act and anti-money laundering requirements, the company said. In an annual filing on Monday with the U.S. Securities and Exchange Commission, the company said the probe includes subpoenas from the U.S. Attorney's Office for the District of Massachusetts. The company also said Banamex USA had received a subpoena from the U.S. Federal Deposit Insurance Corp. While the U.S. attorney may bring criminal charges, the FDIC is a civil agency. The criminal probe follows other problems that have surfaced with Banamex, which operates Citigroup's largest single consumer bank outside of the U.S. and has been portrayed by the company as a model of its global strategy.
read full: http://finance.yahoo.com/news/citigroup-says-...55738.html
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##### chart ~ source: stockcharts.com
stockcharts.com/c-sc/sc?s=C&p=D&b=5&g=0&id=p95448242713
##### chart ~ source: eoddata.com
http://chart.eoddata.com/?e=OTCBB&s=C&...D&b=BB
##### company info ~ source: otcmarkets.com
Link: http://www.otcmarkets.com/stock/C/company-info
Ticker: $C
OTC Market Place: Not Available
CIK code: 0000831001
Company name: Citigroup, Inc.
Company website: http://www.citigroup.com
Incorporated In: DE, USA
##### extra dd links
Edgar filings: http://www.sec.gov/cgi-bin/browse-edgar?actio...p;count=40
Latest filings: http://www.otcmarkets.com/stock/C/filings
Latest financials: http://www.otcmarkets.com/stock/C/financials
Latest news: http://www.otcmarkets.com/stock/C/news - http://finance.yahoo.com/q/h?s=C+Headlines
Major holdings: http://data.cnbc.com/quotes/C/tab/8.1
Insider transactions (1): http://finance.yahoo.com/q/it?s=C+Insider+Transactions
Insider transactions (2): http://www.secform4.com/insider-trading/C.htm
Insider transactions (3): http://www.insidercow.com/history/company.jsp?company=C
RegSho: http://www.regsho.com/tools/symbol_stats.php?...rch=search
DTCC: http://search2.dtcc.com/?q=Citigroup%2C+Inc.&...ISO-8859-1
Spoke company information: http://www.spoke.com/search?utf8=%E2%9C%93&am...oup%2C+Inc.
Corporation WIKI: http://www.corporationwiki.com/search/results...=0&y=0
WHOIS: http://whois.domaintools.com/http://www.citigroup.com
Alexa: http://www.alexa.com/siteinfo/http://www.citigroup.com#
Corporate website internet archive: http://web.archive.org/web/*/http://www.citigroup.com
Short Sales: http://www.otcmarkets.com/stock/C/short-sales
Insider Disclosure: http://www.otcmarkets.com/stock/C/insider-transactions
Research Reports: http://www.otcmarkets.com/stock/C/research
Historical Prices: http://finance.yahoo.com/q/hp?s=C+Historical+Prices
Basic Tech. Analysis: http://finance.yahoo.com/q/ta?s=C+Basic+Tech.+Analysis
Company Profile: http://finance.yahoo.com/q/pr?s=C+Profile
Key Statistics: http://finance.yahoo.com/q/ks?s=C+Key+Statistics
Industry: http://finance.yahoo.com/q/in?s=C+Industry
Insider Roster: http://finance.yahoo.com/q/ir?s=C+Insider+Roster
Income Statement: http://finance.yahoo.com/q/is?s=C
Balance Sheet: http://finance.yahoo.com/q/bs?s=C
Cash Flow: http://finance.yahoo.com/q/cf?s=C+Cash+Flow&annual
Market Watch: http://www.marketwatch.com/investing/stock/C
Bloomberg: http://www.bloomberg.com/quote/C:US
Morningstar: http://quotes.morningstar.com/stock/s?t=C
Bussinessweek: http://investing.businessweek.com/research/st...p?ticker=C
Barchart: http://www.barchart.com/quotes/stocks/C
OTC Short Report: http://otcshortreport.com/index.php?index=C
Investopedia: http://www.investopedia.com/markets/stocks/C/?wa=0
http://www.pennystocktweets.com/stocks/profile/C
##### last known share structure ~ source: otcmarkets.com
Market Value: Not Available
Shares Outstanding: Not Available
Float: Not Available
Authorized Shares: Not Available
Par Value: No Par Value
##### business description ~ source: otcmarkets.com
IC
DD Notes ~ http://www.ddnotesmaker.com/C
$C
DD Notes ~ http://www.ddnotesmaker.com/C
##### recent news/filings ~ source: finance.yahoo.com
Mon, 03 Mar 2014 17:32:17 GMT ~ Stocks hit by Ukraine chaos; Dow off 200-plus
read full: http://www.usatoday.com/story/money/markets/2...y/5968309/
*********************************************************
Mon, 03 Mar 2014 17:07:48 GMT ~ Citigroup reveals subpoenas over Mexican fraud
read full: http://www.marketwatch.com/News/Story/Story.a...eid=yhoof2
*********************************************************
Mon, 03 Mar 2014 16:30:26 GMT ~ U.S., Mexico probing Citigroup for anti-money laundering
read full: http://sg.finance.yahoo.com/news/u-mexico-pro...26815.html
*********************************************************
Mon, 03 Mar 2014 16:29:35 GMT ~ What Wall Street is watching in Ukraine crisis
read full: http://www.usatoday.com/story/money/markets/2...e/5969067/
*********************************************************
Mon, 03 Mar 2014 16:21:55 GMT ~ U.S., Mexico probing Citigroup for anti-money laundering
- A federal grand jury is probing Citigroup Inc, including its Banamex USA affiliate, over compliance with the U.S. Bank Secrecy Act and anti-money laundering requirements, the company said. In an annual filing on Monday with the U.S. Securities and Exchange Commission, the company said the probe includes subpoenas from the U.S. Attorney's Office for the District of Massachusetts. The company also said Banamex USA had received a subpoena from the U.S. Federal Deposit Insurance Corp. While the U.S. attorney may bring criminal charges, the FDIC is a civil agency. The criminal probe follows other problems that have surfaced with Banamex, which operates Citigroup's largest single consumer bank outside of the U.S. and has been portrayed by the company as a model of its global strategy.
read full: http://finance.yahoo.com/news/citigroup-says-...55738.html
*********************************************************
##### chart ~ source: stockcharts.com
stockcharts.com/c-sc/sc?s=C&p=D&b=5&g=0&id=p95448242713
##### chart ~ source: eoddata.com
http://chart.eoddata.com/?e=OTCBB&s=C&...D&b=BB
##### company info ~ source: otcmarkets.com
Link: http://www.otcmarkets.com/stock/C/company-info
Ticker: $C
OTC Market Place: Not Available
CIK code: 0000831001
Company name: Citigroup, Inc.
Company website: http://www.citigroup.com
Incorporated In: DE, USA
##### extra dd links
Edgar filings: http://www.sec.gov/cgi-bin/browse-edgar?actio...p;count=40
Latest filings: http://www.otcmarkets.com/stock/C/filings
Latest financials: http://www.otcmarkets.com/stock/C/financials
Latest news: http://www.otcmarkets.com/stock/C/news - http://finance.yahoo.com/q/h?s=C+Headlines
Major holdings: http://data.cnbc.com/quotes/C/tab/8.1
Insider transactions (1): http://finance.yahoo.com/q/it?s=C+Insider+Transactions
Insider transactions (2): http://www.secform4.com/insider-trading/C.htm
Insider transactions (3): http://www.insidercow.com/history/company.jsp?company=C
RegSho: http://www.regsho.com/tools/symbol_stats.php?...rch=search
DTCC: http://search2.dtcc.com/?q=Citigroup%2C+Inc.&...ISO-8859-1
Spoke company information: http://www.spoke.com/search?utf8=%E2%9C%93&am...oup%2C+Inc.
Corporation WIKI: http://www.corporationwiki.com/search/results...=0&y=0
WHOIS: http://whois.domaintools.com/http://www.citigroup.com
Alexa: http://www.alexa.com/siteinfo/http://www.citigroup.com#
Corporate website internet archive: http://web.archive.org/web/*/http://www.citigroup.com
Short Sales: http://www.otcmarkets.com/stock/C/short-sales
Insider Disclosure: http://www.otcmarkets.com/stock/C/insider-transactions
Research Reports: http://www.otcmarkets.com/stock/C/research
Historical Prices: http://finance.yahoo.com/q/hp?s=C+Historical+Prices
Basic Tech. Analysis: http://finance.yahoo.com/q/ta?s=C+Basic+Tech.+Analysis
Company Profile: http://finance.yahoo.com/q/pr?s=C+Profile
Key Statistics: http://finance.yahoo.com/q/ks?s=C+Key+Statistics
Industry: http://finance.yahoo.com/q/in?s=C+Industry
Insider Roster: http://finance.yahoo.com/q/ir?s=C+Insider+Roster
Income Statement: http://finance.yahoo.com/q/is?s=C
Balance Sheet: http://finance.yahoo.com/q/bs?s=C
Cash Flow: http://finance.yahoo.com/q/cf?s=C+Cash+Flow&annual
Market Watch: http://www.marketwatch.com/investing/stock/C
Bloomberg: http://www.bloomberg.com/quote/C:US
Morningstar: http://quotes.morningstar.com/stock/s?t=C
Bussinessweek: http://investing.businessweek.com/research/st...p?ticker=C
Barchart: http://www.barchart.com/quotes/stocks/C
OTC Short Report: http://otcshortreport.com/index.php?index=C
Investopedia: http://www.investopedia.com/markets/stocks/C/?wa=0
http://www.pennystocktweets.com/stocks/profile/C
##### last known share structure ~ source: otcmarkets.com
Market Value: Not Available
Shares Outstanding: Not Available
Float: Not Available
Authorized Shares: Not Available
Par Value: No Par Value
##### business description ~ source: otcmarkets.com
IC
DD Notes ~ http://www.ddnotesmaker.com/C
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