Scot-at-IMN.jpg' alt='Occ Stock Loan Hedge Program' title='Occ Stock Loan Hedge Program' />CITIGROUP INC C 1. K and 1. 0 Q SEC Filings Last. K. comc1. 0k2. 01. Other Other. Changes to financial accounting or reporting standards or interpretations, whether promulgated or required by the FASB or other regulators, could present operational challenges and could require Citi to change certain of the assumptions or estimates it previously used in preparing its financial statements, which could negatively impact how it records and reports its financial condition and results of operations generally andor with respect to particular businesses. Financial Expense. Citis Computer Systems and Networks Have Been, and Will Continue to Be, Subject to an Increasing Risk of Continually Evolving Cybersecurity Risks Which Could Result in the Theft, Loss, Misuse or Disclosure of Confidential Client or Customer Information, Damage to Citis Reputation, Additional Costs to Citi, Regulatory Penalties, Legal Exposure and Financial Losses. Serving Southeast Michigans business influencers and decision makers with musthave news and information that cant be found anywhere else. Distributions and certain discretionary 62018 Federal Register Vol. No. 198 Friday, October 11, 2013 Rules and Regulations DEPARTMENT OF THE TREASURY. AFS is chartered as a 501c3 notforprofit corporation in the State of New York. It is supervised and operated by the Board of Directors elected on an annual basis. Private Military Training Courses Australia. OCC Stock LoanHedge Program FAQs. What is the OCC Stock LoanHedge Program The OCC Stock LoanHedge Program Program was created in 1993 by OCC to clear and. ThursdaySeptember720171504770100.jpg' alt='Occ Stock Loan Hedge Program' title='Occ Stock Loan Hedge Program' />Other Other. Incorrect Assumptions or Estimates in Citis Financial Statements Could Cause Significant Unexpected Losses in the Future, and Changes to Financial Accounting and Reporting Standards or Interpretations Could Have a Material Impact on How Citi Records and Reports Its Financial Condition and Results of Operations. Revenue Product. While various mitigating factors could be available to Citi if any of these events were to occur such as by replacing the retailer or merchant or offering other card products such events could negatively impact Citis results of operations or financial condition, including as a result of loss of revenues, impairment of purchased credit card relationships and contract related intangibles or other losses for information on Citis credit card related intangibles generally, see Note 1. Consolidated Financial Statements. Revenue Product. While various mitigating factors could be available to Citi if any of these events were to occur such as by replacing the retailer or merchant or offering other card products such events could negatively impact Citis results of operations or financial condition, including as a result of loss of revenues, impairment of purchased credit card relationships and contract related intangibles or other losses for information on Citis credit card related intangibles generally, see Note 1. Consolidated Financial Statements. Revenue Product. While various mitigating factors could be available to Citi if any of these events were to occur such as by replacing the retailer or merchant or offering other card products such events could negatively impact Citis results of operations or financial condition, including as a result of loss of revenues, impairment of purchased credit card relationships and contract related intangibles or other losses for information on Citis credit card related intangibles generally, see Note 1. Consolidated Financial Statements. Other Other. Under the Advanced Approaches framework eligible credit reserves that exceed expected credit losses are eligible for inclusion in Tier 2 Capital to the extent the excess reserves do not exceed 0. Standardized Approach in which the allowance for credit losses is eligible for inclusion in Tier 2 Capital up to 1. Other Other. Under the Advanced Approaches framework eligible credit reserves that exceed expected credit losses are eligible for inclusion in Tier 2 Capital to the extent the excess reserves do not exceed 0. Standardized Approach in which the allowance for credit losses is eligible for inclusion in Tier 2 Capital up to 1. Other Other. Under the Advanced Approaches framework eligible credit reserves that exceed expected credit losses are eligible for inclusion in Tier 2 Capital to the extent the excess reserves do not exceed 0. Standardized Approach in which the allowance for credit losses is eligible for inclusion in Tier 2 Capital up to 1. Financial Shares Equity. EDIE Online Calculator. Online tool that helps how the insurance rules and limits apply to a depositors specific group of deposit accountswhats insured and what. R. W. BairdSTR Hotel Stock Index The R. W. BairdSTR Hotel Stock Index was set to equal 1,000 on 1 January 2000 as its starting point. The index reached its peak of. The decline in the ratio quarter over quarter was principally driven by a decrease in Tier 1 Capital largely attributable to the return of approximately 4. AOCI, offset in part by quarterly net income of 3. Total Leverage Exposure. Other Other. If Citis Risk Models Are Ineffective or Require Modification or Enhancement, Citi Could Incur Significant Losses or Its Regulatory Capital and Capital Ratios Could Be Negatively Impacted. Revenue Product. Excluding the gain on sale related to the merchant acquiring business, revenues increased 9, driven by volume growth, including an increase in average loans 8 due to higher personal loans, and higher average deposits 1. Other Other. Any such events could also result in financial losses as well as misappropriation, corruption or loss of confidential and other information or assets, which could negatively impact Citis reputation, customers, clients, businesses or results of operations and financial condition, perhaps significantly. Other Other. Any such events could also result in financial losses as well as misappropriation, corruption or loss of confidential and other information or assets, which could negatively impact Citis reputation, customers, clients, businesses or results of operations and financial condition, perhaps significantly. Revenue Product. While negative interest rates can adversely impact net interest revenue as well as net interest margin, Citi has, to date, been able to partially offset the impact of negative rates in these jurisdictions through a combination of business and Citi Treasury interest rate risk mitigation activities, as discussed, including applying negative interest rates to client accounts. Revenue Product. While negative interest rates can adversely impact net interest revenue as well as net interest margin, Citi has, to date, been able to partially offset the impact of negative rates in these jurisdictions through a combination of business and Citi Treasury interest rate risk mitigation activities, as discussed, including applying negative interest rates to client accounts. Other Otheractual future events, Citi could experience unexpected losses, some of which could be significant. Other Otheractual future events, Citi could experience unexpected losses, some of which could be significant. Other Other. The net loan loss reserve build included approximately 5. Financial Expense. For its most significant pension and postretirement benefit plans Significant Plans, Citigroup measures and discloses plan obligations, plan assets and periodic plan expense quarterly, instead of annually. Financial Income. CITIGROUP INC C SEC Filing 10K Annual report for the fiscal year ending Saturday, December 31, 2016. The effect of remeasuring the Significant Plan obligations and assets by updating plan actuarial assumptions on a quarterly basis is reflected in Accumulated other comprehensive income loss and periodic plan expense. Legal Other. To do so, directors review risk assessments and reports prepared by Risk, Compliance, Human Resources, Legal, Finance and Internal Audit and exercise independent judgment to question, challenge and, when necessary, oppose recommendations and decisions made by senior management that could cause Citis risk profile to exceed its risk appetite or jeopardize the safety and soundness of the firm. Revenue Product. The decline in retail banking revenues was also due to modestly lower investment assets under management 1 driven by lower equity market values and a decline in average loans decrease of 4.