388 Greenwich Street forms a complex with the neighboring 10-story 390 Greenwich Street WebView Citigroup Global Capital Markets, Inc. Marketing Contacts, Executives, Media Spend, Marketing Technologies and Brands. See Advisors At This Firm. All Customer Segregated Funds may be commingled in a single account, i.e., a customer omnibus account, and held with: (i) a bank or trust company located in the US; (ii) a bank or trust company located outside of the US that has in excess of $1 billion of regulatory capital; (iii) an FCM; or (iv) a DCO. One of the best Homeowner Association, Home Services business at 390 Greenwich St, New York NY, 10013 United States. Citigroup Global Markets Singapore Securities Pte. The Company is subject to customer protection segregation requirements under securities laws and regulations, including those of the SEC and CFTC, whereby assets are segregated or held in separate accounts under Rule 15c3-3 of the SEC or the Commodity Exchange Act for the exclusive benefit of customers. Find and update your U.S. News Advisor Profile, Best Parent Student Loans: Parent PLUS and Private, Investment Adviser Public Disclosure database, Merrill Lynch, Pierce, Fenner & Smith Inc. CGMI will update this information annually and as necessary to take account of any material change to its business operations, financial condition or other factors that CGMI believes may be material to a customers decision to do business with CGMI. As a registered Futures Commission Merchant (FCM), CGMI has an established risk management program (RMP) consistent with Dodd-Frank regulatory requirements to monitor and manage risks associated with the FCMs activities. Dublin 4, D04 C5Y6 . New York, New York 10013 : MORGAN STANLEY SENIOR. The bank noticed that roughly a third of its non-trader employees would be out of the office on any given day, so it assigned 20 to 30 percent more people per floor than there are seats. Attention: Paul W. Hoelscher . Website: www.citigroup.com Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Secured financing transactions (securities loaned or sold under agreements to repurchase, or repos) is conducted to facilitate customer matched-book activity and to efficiently fund a portion of the trading inventory. Ltd. Citigroup Global Markets Brazil CCTVM S.A. Citigroup Global Markets Korea Securities Ltd. Ireland . 388 GREENWICH STREET; NEW YORK; 10013; NY; United States; Previous Names. Contact the advisor for individual fee structure details. However, under certain conditions an FCM may, or may be required to, margin such accounts as a single account and would not be able to disburse excess funds from one separate account if another separate account is undermargined. Each of the hot-desking floors has a cafe area with a kitchenette and seating where workers can have lunch or socialize. WebView Citigroup Global Capital Markets, Inc. Marketing Contacts, Executives, Media Spend, Marketing Technologies and Brands. 388 Greenwich Street, originally called the Shearson Lehman Plaza and more recently the Travelers Building, is a skyscraper at 388 Greenwich Street, with frontages on North Moore and West Streets, in the TriBeCa neighborhood of Lower Manhattan in New York City. FCMs designated self-regulatory organization (DSRO) and DSROs website address. Included in long-term debt as of January 2023 were $13.9 billion of subordinated debt with affiliates that qualifies as capital for Regulatory purposes. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. Obligations issued by the Federal National Mortgage Association or the Federal Home Loan Mortgage Association are permitted only while these entities operate under the conservatorship or receivership of the Federal Housing Finance Authority with capital support from the United States. A customer that may file a complaint about the CGMI or one of its employees with the National Futures Association electronically at http://www.nfa.futures.org/basicnet/Complaint.aspx or by calling NFA directly at 800-621-3570. Thank you for your interest in the U.S. Securities and Exchange Commission. WebCITIGROUP INC. The process for choosing a provider involves a formal RFP to ensure the appropriate levels of service, control, and financial stability are satisfied. WebCiti Global Market Inc. is a financial service company based out of 388 GREENWICH ST, New York, New York, United States. Web388 Greenwich Street, originally called the Shearson Lehman Plaza and more recently the Travelers Building, is a skyscraper at 388 Greenwich Street, with frontages on North Moore and West Streets, in the TriBeCa neighborhood of Lower Manhattan in New York City. FCMs may maintain up to three different types of accounts for customers, depending on the products a customer trades: The requirement to maintain these separate accounts reflects the different risks posed by the different products. The long-term debt is primarily with affiliates, which totaled approximately $25.2 billion as of January 2023. WebCitigroup Global Markets Inc. provides banking and financial services. Web19 customer reviews of Citigroup Global Markets. Project Venus . WebCiti is the leading global bank. Other new additions include an open, blonde-wood-clad meeting area decked out with TV screens playing the news, an in-house Starbucks coffee counter and an art gallery. Such disclosure event filings can include certain criminal and civil matters, WebCiti Global Market Inc. is a financial service company based out of 388 GREENWICH ST, New York, New York, United States. [5] In 2016, the bank repurchased the complex and relocated the company's headquarters from 399 Park Avenue. Note: We do not offer technical support for developing or debugging scripted downloading processes. The FCM is also subject to oversight by the FCMs Governing Body. advisor. WebCiti is the leading global bank. Customer Accounts. When financial advisors have events To reduce the potential risk to 30.7 Customer Funds held outside of the US, Commission Rule 30.7 generally provides that an FCM may not deposit or hold 30.7 Customer Funds in permitted accounts outside of the US except as necessary to meet margin requirements, including prefunding margin requirements, established by rule, regulation, or order of the relevant foreign boards of trade or foreign clearing organizations, or to meet margin calls issued by foreign brokers carrying the 30.7 Customers positions. After exiting the town square, workers can enter an annex on the first floor that features a spacious new auditorium and a new cafeteria with 15 food stations. Connaught House, 1 st Floor . The aggregated amount of financing the FCM provides for customer transactions involving illiquid financial products for which it is difficult to obtain timely and accurate prices; The percentage of futures customer, cleared swaps customer, and 30.7 customer receivable balances that the FCM had to write-off as uncollectable during the past 12-month period, as compared to the current balance of funds held for futures customers, cleared swaps customers, and 30.7 customers. Web388 Greenwich Street, originally called the Shearson Lehman Plaza and more recently the Travelers Building, is a skyscraper at 388 Greenwich Street, with frontages on North Moore and West Streets, in the TriBeCa neighborhood of Lower Manhattan in New York City. 1 Burlington Road . Language links are at the top of the page across from the title. For more information, contact opendata@sec.gov. Read the latest edition of the Commercial Observer online! The complex was acquired by a joint venture consisting of SL Green Realty and SITQ for US$1.58 billion. The renovation of the Citi's headquarters at 388 Greenwich also added a small art gallery off the main lobby. Cash, securities and other collateral (collectively, Customer Funds) required to be held in one type of account, e.g., the Customer Segregated Account, may not be commingled with funds required to be held in another type of account, e.g., the 30.7 Account, except as the Commission may permit by order. The building had a 50 by 50ft (15 by 15m), 4-story neon sign near the top of its northern elevation, which depicted a red umbrella. Owners who claim this profile can update information, boost SEO, and more. Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Such commingled account must be properly titled to make clear that the funds belong to, and are being held for the benefit of, the FCMs Cleared Swaps Customers. For more information, please see the SECs Web Site Privacy and Security Policy. OTC Clearing Memberships: LCH.Clearnet Limited. Grow your business. Cleared Swaps Customer Account. The dollar value of the FCMs proprietary margin requirements as a percentage of the aggregate margin requirement for futures customers, cleared swaps customers, and 30.7 customers; The number of futures customers, cleared swaps customers, and 30.7 customers that comprise 50 percent of the FCMs total funds held for futures customers, cleared swaps customers, and 30.7 customers, respectively; http://www.cftc.gov/MarketReports/financialfcmdata/index.htm. Ireland . Customers search for services online and find Nicelocal, They choose the company with the richest profile, They make a call and book a service with that company. 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