DBS failed to adequately inquire into the background and purpose of "unusually large transactions", it said. Sponsored Bank Accounts DBS said its lapses related to a network of customers ultimately traceable to Wirecard and it was now...
Dividends Since the end of the previous financial year, the Bank paid a final ordinary dividend of 394.4 sen per ordinary share totalling RM480,000,000 in respect of the financial year ended 31 December 2019 on 29 June 2020. The final ordinary dividend recommended by the Directors in respect...
2007 Citibank is the first bank in Russia to launch Cash Back credit cards. Citibank launches branches in Samara, Rostov-on-Don, Yekaterinburg and Nizhniy Novgorod. 10 500More than thousand credit card holders Serving Retail Customers In 2002, Citi launched its consumer banking operations by ...