Citibank Belgium

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154 documents for Citibank Belgium

- Proposed Exemptions From Certain Prohibited Transaction Restrictions
This document contains notices of pendency before the Department of Labor (the Department) of proposed exemptions from certain of the prohibited transaction restrictions of the Employee Retirement Income Security Act of 1974 (ERISA or the Act) and/or the Internal Revenue Code of 1986 (the Code). This notice includes the following proposed exemptions: D-11655, Renaissance Technologies, Inc. (Renaissance or the Applicant); D-11677, Weyerhaeuser Company (Weyerhaeurser) and Federalway Asset Management LP (collectively the Applicants); and D-11680, Citigroup Inc. (Citigroup); et al.)

... a result of Citigroup's affiliation with Citibank Belgium SA (CBB), an entity convicted of six (6) c...
- Federal Register Nbr. 77 FR 3038, January 20, 2012
- Notices
- Labor Department
- Exemptions From Certain Prohibited Transaction Restrictions
This document contains exemptions issued by the Department of Labor (the Department) from certain of the prohibited transaction restrictions of the Employee Retirement Income Security Act of 1974 (ERISA or the Act) and/or the Internal Revenue Code of 1986 (the Code). This notice includes the following Grants: D-11628, Aztec Well Servicing Company & Related Companies Medical Plan Trust Fund (the Plan), 2012-04; D-11637, HSBC-North America (U.S.) Tax Reduction Investment Plan (the Plan), 2012-05; D-11662, Retirement Program for Employees of EnPro Industries (the Plan), 2012-06; D-11669, Genzyme Corporation 401(k) Plan and Its Successor Plans (together, the Plan or the Applicant), 2012-07; and D-11680, Citigroup Inc. (Citigroup or the Applicant), 2012-08.

... a result of Citigroup's affiliation with Citibank Belgium SA (CBB), an entity convicted of three (3)...
- Federal Register Nbr. 77 FR 19340, March 30, 2012
- Notices
- Labor Department
- Research and Markets: Lafferty Cards and Consumer Finance in Belgium 2010.
...* Dexia. * KBC Bank. * ING Belgium. * Citibank. * BNP Paribas. * Atos Worldline / BCC. * American...
- Business Wire
- October 05, 2010

- Alfred Dunhill of London, Inc. v. Republic of Cuba, 425 U.S. 682 (1976)
... always been supported by the courts of Belgium and Italy. It was adopted in turn by the courts of...759 (1972) (hereinafter Citibank), disapproved finally the so-called Bernstein exce...
- U.S. Supreme Court
- Research and Markets: Gain Invaluable Information On Your Key Competitors In One Concise Document With The Payment Card Competitor Tracker.
...Diners Club) 13 . Asia-Pacific: Citibank and DiGi offer SMS global remit 13 . Asia-Pacific:...Belgium: Citibank introduces Citi Travel Pass MasterCard 1...
- Business Wire
- March 25, 2008
- Failure is an option: an ersatz-antitrust approach to financial regulation.
... Lynch, Lehman Brothers, Bear Stearns, Citibank, Bank of America, AIG, Fannie Mae, and Freddie Mac... Germany, (37) Indonesia, (38) Japan, (39) Belgium, Canada, Italy, the Netherlands, and France. (40) ...
- Yale Law Journal
- Vol. 120 Nbr. 6, April 2011
- Identify the Recent Mergers & Acquisitions within the World's Payment Cards Industry.
... include Canada, Japan, Europe, Austria, Belgium, Germany, Hungary, Italy, Switzerland, UK, China, ...) - China Construction Bank (Hong Kong) - Citibank (USA) - Citibank Belgium SA (Belgium) - Citigroup ...
- Business Wire
- July 21, 2006
- Gain an Understanding of the Worldwide Market for Credit and Debit Cards.
... include Canada, Japan, Europe, Austria, Belgium, Germany, Hungary, Italy, Switzerland, UK, China, ...) - China Construction Bank (Hong Kong) - Citibank (USA) - Citibank Belgium SA (Belgium) - Citigroup ...
- Business Wire
- July 24, 2006
- INTERNATIONAL CEOS ON THE RISE.
Brief Article

... Enterprise Oil PLC -- CEO Pierre Jungels Belgium GKN PLC -- CEO C.K. Chow Hong Kong Granada -- Chai...Chandler Chase -- CEO John Donnelly Citibank -- President Julio de Quezada Sabritas (Pepsi's Sa...
- Chief Executive (U.S.)
- Nbr. 2000, May 2000
- Schwab Announces Organizational Changes; John Philip Coghlan to Lead Schwab Retail Enterprise; William Atwell Assumes Responsibility for Schwab Institutional.
...Prior to that he spent 23 years with Citibank in a variety of global General Manager roles, inclluding CEO of Citibank Belgium. . About Charles Schwab . Founded in 1974, The Cha...
- Business Wire
- June 19, 2002