| 29 |
Sep |
05 |
|
Marunouchi Branch private banking operations cease |
| 28 |
Jan |
05 |
|
Fukuoka, Nagoya and Osaka Offices private banking operations cease |
| 30 |
Nov |
04 |
|
Peterson CEO Japan questioned in Upper House of the Diet |
| 25 |
Oct |
04 |
|
Prince CEO US apologises, bows and accepts FSA findings + measures |
| 20 |
Oct |
04 |
|
Jones/Maughan/Scaturro i/c Private Banking/Japan etc depart in New York |
| 04 |
Oct |
04 |
|
Gomi Head FSA stresses key finding 'New York's unbalanced profit budgets' |
| 17 |
Sep |
04 |
|
FSA findings + measures: Private Banking Unit closure by 30 Sep 05 etc |
| 03 |
Sep |
04 |
|
Tabloid Yukan Fuji previews/analyses FSA measures remarkably accurately |
| 31 |
Aug |
04 |
|
Kitade Head Citigroup Private Bank Group Japan departs in Tokyo |
| 12 |
Aug |
04 |
|
Takenaka Minister FSA and Cumming FVP FRB New York reportedly liaise |
| 13 |
Jun |
04 |
|
Whitehead Country Officer Citigroup Japan departs in Tokyo |
| 21 |
May |
04 |
|
FSA Inspection findings notified, consideration of FSA measures launched |
| 12 |
Apr |
04 |
|
FSA Inspection of Citibank completed and FSA team withdraws |
| 04 |
Nov |
03 |
|
FSA Inspection of Citibank launched on an unnotified basis |
| 09 |
Aug |
01 |
|
FSA findings + measures: Business Improvement Order made |
| 09 |
Jul |
01 |
|
FSA Inspection findings notified, consideration of FSA measures launched |
| 21 |
Mar |
01 |
|
FSA Inspection of Citibank completed and FSA team withdraws |
| 31 |
Jan |
01 |
|
FSA Inspection of Citibank after notification (17 Jan 01) |
| 1997 |
|
On-shore services launched on-shore with aggressive marketing |
| 1986 |
|
Off-shore services launched on-shore reported
switch to 'fliers' (1995) |
| 1902 |
|
Yokohama (Kobe 1904 Tokyo 1923 Osaka 1925 Nagoya 1951 etc) |