1818 J. Henry Schröder & Co.
1885 Citizens Building & Loan Association
1882 Banco Mercantil Mexicano (Mexico)
1882 Banco Nacional
1836 Name Change Farmers’ Loan and Trust Company
1884 Merger Banco Nacional de Mexico (Banamex)
1822 Farmers’ Fire Insurance Loan Company 1863 1865 The First Bowery National Bank National of the City Bank of of New York New York
1934 First Federal Savings and Loan Association of Glendale
1925 Bowery National Bank of New York 1926 Richmond Borough National Bank 1927 Discount National Bank of New York
1929 Trust National City Bank of New York
1936 Name Change Railway Federal Savings and Loan Association
1935 Name Change Citizens Federal Savings and Loan Association
1973 United Savings and Loan
1972 Victoria Savings of Riverside
1981 Name Change First Nationwide Savings 1988 First Gibraltar Bank 1990 San Antonio Savings Plano Savings & Loan Sooner Federal 1992 Troy and Nichols, Inc. 1994 First Madison Bank
1998 Glendale Federal Bank
1988 First Texas Savings Gibraltar Savings Home Savings Montfort Savings Killeen Savings & Loan 1993 Name Change First Madison Bank 1995 Standard Federal Savings (partial) Lomas Financial Corporation (partial)
1986 Name Change First Nationwide Bank, FSB
1950 Siembra Seguros de Vida (Argentina)
1957 Name Change J. Henry Schroder & Co. Ltd.
1997 First Nationwide Bank, FSB
1903 Bedford Bank 1905 Wallabout Bank of Brooklyn 1910 Home Bank of Brooklyn
1920 Franklin Trust Company
1918 The Bank of Flatbush 1922 Homestead Bank of Brooklyn
1918 Name Change Commercial Exchange Bank of the City of New York
1923 Battery Park Bank 1928 Name Change 1926 The Bank of America, Peoples Trust Company of National Association Brooklyn N.A. of New York 1928 Commercial Exchange National Bank in New York 1929 Blair National Bank of New York Traders National Bank of Brooklyn in New York Nassau Bank of Brooklyn 1930 Murray Hill Trust Company
1991 Grupo Financiero BanamexAccival Founded
1997 Purchased by First Nationwide Bank, FSB, which adopts name 1998 California Federal Bank Name retained after merger Golden State Bancorp (parent of Glendale Federal Bank) becomes new holding company
1978 Carte Blanche Corporation
1974 Holding Company Name Change Citicorp
2001 Grupo Financiero Banamex-Accival (Banacci) Renamed Grupo Financiero Banamex
2002 California Federal Bank Golden State Bancorp Merged into Citibank (West), FSB
1982 Fidelity Savings and Loan Association of San Francisco 1988 Siembra Seguros de Retiro (Argentina) 1994 Siembra AFJP SA (Argentina)
2000 J. Henry Schroder & Co. Ltd. Investment banking subsidiary merged to become Schroder Salomon Smith Barney Renamed Citigroup Global Markets Limited in 2003
1901 American Can Company
1915–1919 International Banking Corporation 1921 Second National Bank of the City of New York
1910 Salomon Brothers & Hutzler
1898 Rhoades & Co.
1902 Shearson Hammill & Co.
1904 E. F. Hutton & Co.
1915 Hemphill White and Chamberlin 1916 Name Change Hemphill Noyes & Co.
1918 Associates Investment Company
1991 Colfondos SA (Colombia)
1968 Holding Company Formed First National City Corporation 1976 Name Change Citibank, N.A. 1981 Diner’s Club 1983 First Federal Savings and Loan of Chicago New Biscayne Savings and Loan Association of Florida
1970 Name Change Salomon Brothers, Inc.
1977 A.L. Williams & Associates
1986 Name Change Salomon Inc. 1989 Becomes Primerica Financial Services
1997 Name Change Salomon Smith Barney Holdings Inc.
1997 Partially acquired by Citigroup
1997 Citibank Investment
2000 Grupo Siembra
2000 Colfondos SA
1976 Name Change Smith Barney, Harris Upham & Co. 1987 Name Change Primerica Corporation 1988 Primerica Corporation
1976 Harris, Upham & Co. 1981 American Express
1987 Smith Barney, Harris Upham & Co.
1988 Commercial Credit acquires Primerica and adopts name
1993 Name Changes The Travelers Inc. Smith Barney Shearson Inc. 1995 Name Change Travelers Group, Inc. 1996 Aetna Casualty & Surety Co. Standard Fire Insurance Co.
Citigroup October 8, 1998
1970 Hayden Stone & Co.
1968 Acquired by Control Data Corporation
1986 Spun Off Commercial Credit
1993 The Travelers Life and Accident Insurance Company
1994 Consolidation Grupo Siembra
1921 Banque Belge pour L Etranger opens as NYC office of Society Generale de Banque (Belgium)
1998 Banca Confia (Mexico, est. 1885) Integrated into Citibank Mexico 2001 Banco Mayo (Argentina, est. 1978)
1950 Name Change Belgian-American Banking Corporation 1952 Bank of Farmingdale 1954 Great Neck Trust Nassau County National Bank
1937 Name Change Carl M. Loeb Rhoades & Co.
1938 Edward B. Smith & Co.
1960 Carter, Berlind, Potoma & Weill 1962 Name Change Carter, Berlind & Weill
1926 Franklin Square National Bank
1923 First National Bank of Inwood
1973 Hentz & Co. 1974 Faulkner, Dawkins & Sullivan
1982 Robinson Humphrey
1966 Hemphill Noyes & Co.
1967 Name Change Cogan, Berlind, Weill & Levitt 1970 Name Change CBWL-Hayden Stone 1972 Name Change Hayden Stone 1974 Name Change Shearson Hayden Stone 1979 Name Change Shearson Loeb Rhoades
1974 Shearson Hammill & Co. 1978 Loeb Rhoades, Hornblower & Co.
1966 Name Change Hornblower & Weeks— Hemphill Noyes & Co. 1968 1968 Name Change Trask & Co. Hornblower, Weeks, Noyes & Trask
1967 Edwards & Hanly
1978 Loeb, Rhoades & Co.
1967 Name Change Loeb, Rhoades & Co.
1977 Name Change Lehman Brothers Kuhn Loeb & Co.
1968 Acquired by Gulf+Western 1972 Name Change Associates First Capital Corporation 1977 Kuhn, Loeb & Co.
1981 Name Change Shearson / American Express 1984 Name Change Shearson Lehman/American Express 1988 Name Change Shearson Lehman Hutton 1990 Name Change Shearson Lehman Brothers
1993 Shearson Lehman Brothers Retail brokerage & asset management operations
1947 Name Change Franklin National Bank 1950 South Shore Trust Company 1953 First National Bank of Bellmore 1955 First National Bank of Glen Cove Nassau County Trust Roslyn National Bank & Trust 1958 Central Islip National Bank 1960 Federal Bank & Trust 1967 Federation Bank & Trust Company
1957 State Bank of Suffolk
1984 Lehman Brothers Kuhn Loeb & Co.
1988 E. F. Hutton & Co.
1989 TranSouth Financial 1990 Mellon Financial Services 1992 First Family Financial Services Signal Financial Corporation TransNational Leasing
1998 CEF Ltd. Beneficial Canada Holdings (Canada) DIC Finance (Japan) SPS Transaction Services The Northland Company 2000 Associates First Capital Corporation
2000 Afore Garante (Mexico, est. 1997) Merged with Afore Banamex in 2002 after Grupo Financiero Banamex acquisition ING Bank Rt. (Hungary, est. 1996) Consumer Business Winter Capital International (est. 1996)
1975 Commercial Discount Corporation 1980 Fidelity National Bank Renamed Associates National Bank 1987 Fruehauf Finance Company Canada Permanent Funding 1988 Great Dane Finance Company 1989 Acquired by Ford Motor Company 1991 Kentucky Finance Company Clark Credit Corporation ECC Financial 1993 Allied Finance Company
1996 Fleetwood Credit Corporation U.S. Fleet Leasing Teletech Financial Corporation
1968 Name Change Purchased by European consortium and renamed European-American Bank & Trust Company
1974 Franklin National Bank
1954 First National Bank of Inwood 1958 Marufuku Denwa-Ten (Japan)
1968 Name Change Marufuku Co., Ltd.
1977 Holding Co. Founded European American Bancorp
1984 Name Change European American Bank
1994 WASCO 1996 American Equipment Leasing 1998 Bankers Leasing
1999 Avco Financial Services 2000 Arcadia Financial Ltd.
2000 Olympian Bank Fidelity Leasing
2001 Bank Handlowy w Warszawie SA 2001 European American Bank
2001 Nikko Trust and Banking Corporation (Japan, est. 1993) 50% of custody business Name changed to NikkoCiti Trust and Banking Corporation Geneva Group Inc. (est. 1991) Name changed to Geneva Group, LLC
2006 Guangdong Development Bank (China, est. 1988) Minority stake
January 2008
1892 Hayden Stone & Co.
1912 Commercial Credit Corporation
1962 Name Change First National City Bank
2004 Washington Mutual Finance Corporation (est. 1927) Merged into CitiFinancial KorAm Bank (est. 1983) Name changed to Citibank Korea Inc. Principal Residential Mortgage Spun off from Principal Financial Group (est. 1879 as Bankers Life Association) Lava Trading (est. 1999)
Green type indicates the name of the first company in a related branch. Blue type indicates the name of a company at the time it merged into another line.
1895 Harris, Upham & Co.
1931 Carl M. Loeb & Co.
2002 IPO/Spin-Off: Travelers Property Casualty Corporation Citi Fubon Life Insurance Company, Hong Kong Limited (est. 1993) Joint venture with Fubon Life Insurance Company Taihei Co., Ltd. (Japan, est. 1880) Consumer finance business Mitsui Sumitomo CitiInsurance Life Insurance Co., Ltd. (Japan, est. 2002) Joint venture of CitiInsurance International Holdings Inc. and Mitsui Sumitomo Insurance Co., Ltd.
This Citigroup “Family Tree” represents the major components and predecessor companies of Citicorp and Travelers — the two major organizations that formed Citigroup in 1998. In the interest of clarity and brevity, it does not include all the companies that were owned or sold or were short-lived.
1892 Edward B. Smith & Co.
1897 Third National Bank of the City of New York
1888 Hornblower & Weeks
1870 Bank Handlowy w Warszawie SA (Poland)
1867 Kuhn, Loeb & Co.
1881 Spencer Trask & Co.
1955 Name Change The First National City Bank of New York
1959 Name Change First National City Trust Company
1994 Full Acquisition Wertheim Schroder & Co. Name later changed to Schroder & Co. Inc.
1873 Chas. D. Barney & Co.
1938 Name Change Smith, Barney & Co.
1955 The First National Bank of the City of New York
1986 Partial Acquisition Wertheim & Co. (est. 1927) Name Change Wertheim Schroder & Co.
1864 The Travelers Life and Accident Insurance Company
1931 Long Island National Bank of New York
1931 The Bank of America, National Association
1978 Carte Blanche Corporation 1981 California Commerce Bank
1865 Name Change The National City Bank of New York
1902 International Banking Corporation
1921 Commercial Exchange National Bank of New York
1973 First Pueblo Federal Savings and Loan Association of San Jose 1982 Santa Ana First Federal 1983 Family Savings (Nevada)
1850 Lehman Brothers
1850 American Express 1872 German Exchange Bank of the City of New York
1962 Helbert, Wagg & Co. (est. 1823) Name Change J. Henry Schroder Wagg & Co.
1966 First Federal Savings and Loan Association of Alhambra
1989 Name Change California Federal Bank 1994 Purchased by First Madison Bank, which adopts name 1996 SFFed Corp. Home Federal Financial Corp.
1928 Bowery and East River National Bank
1812 City Bank of New York
1889 Peoples Trust Company
1925 Name Change Bowery and East River National Bank of New York 1925 Old Colony State Bank National Bank of Bay Ridge in New York
1940 Name Change J. Henry Schroder & Co.
1959 Standard Federal Savings and Loan Association
1812 The Bank of America, New York
1865 Name Change Merchants Exchange National Bank of the City of New York
1914 Name Change Atlantic National Bank of the City of New York 1922 Atlantic National Bank of the City of New York
1931 Bank of America Trust Company
1937 Name Change California Federal Savings and Loan Association
1962 First Federal of San Jose
1865 Name Change East River National Bank of the City of New York
1829 Merchants Exchange Bank in the City of New York
1901 Bank of the Republic
1929 Name Change City Bank Farmers Trust Company 1926 Railway Mutual Building and Loan Association
1852 East River Bank
2003 Shanghai Pudong Development Bank (China, est. 1993) Minority stake Forum Financial Group (est. 1986) Merged into Global Transaction Services Sears Credit and Financial Products (est. 1953) Merged into Citi Cards North America
2005 Legg Mason Private Client (integrated into Smith Barney) First American Bank (est. 1907) Spin-Offs: Travelers Life & Annuity Citigroup Asset Management 2007 Akbank (Turkey, est. 1948) Egg Banking plc (U.K., est. 1998) Bisys Group (U.S.) Bank of Overseas Chinese (Taiwan) Quilter (U.K.) Old Lane Partners LP (est. 2006) Grupo Cuscatlan Automated Trading Desk (U.S.) Nikko Cordial (Japan) Grupo Financiero Uno (Nicaragua) ABN Amro Mortgage Group
2002 Marufuku Co., Ltd. Consumer finance business