C » Topics » CREDIT RISK MANAGEMENT PROCESS

These excerpts taken from the C 10-K filed Feb 27, 2009.

CREDIT RISK MANAGEMENT PROCESS

Credit risk is the potential for financial loss resulting from the failure of a borrower or counterparty to honor its financial or contractual obligations. Credit risk arises in many of Citigroup’s business activities, including:

 

 

lending;

 

sales and trading;

 

derivatives;

 

securities transactions;

 

settlement; and

 

when Citigroup acts as an intermediary on behalf of its clients and other third parties.


 

52


Table of Contents

 

CREDIT RISK MANAGEMENT PROCESS

Credit risk is the potential for financial loss resulting from the failure of a borrower or counterparty to honor its financial or contractual obligations. Credit risk arises in many of Citigroup’s business activities, including:

 

 

lending;

 

sales and trading;

 

derivatives;

 

securities transactions;

 

settlement; and

 

when Citigroup acts as an intermediary on behalf of its clients and other third parties.


 

52


Table of Contents

 

This excerpt taken from the C 10-K filed Feb 22, 2008.

CREDIT RISK MANAGEMENT PROCESS

Credit risk is the potential for financial loss resulting from the failure of a borrower or counterparty to honor its financial or contractual obligations. Credit risk arises in many of the Company’s business activities, including:

 

 

lending

 

sales and trading

 

derivatives

 

securities transactions

 

settlement

 

when the Company acts as an intermediary on behalf of its clients and other third parties.

LOGO

LOGO

 

LOGO

LOGO


 

40


Table of Contents

 

This excerpt taken from the C 10-K filed Feb 23, 2007.

CREDIT RISK MANAGEMENT PROCESS

Credit risk is the potential for financial loss resulting from the failure of a borrower or counterparty to honor its financial or contractual obligations. Credit risk arises in many of the Company’s business activities, including:

 

 

lending

 

sales and trading

 

derivatives

 

securities transactions

 

settlement

 

when the Company acts as an intermediary on behalf of its clients and other third parties.

LOGO

 

LOGO

LOGO

LOGO


 

60


Table of Contents

 

This excerpt taken from the C 10-Q filed Aug 4, 2006.

CREDIT RISK MANAGEMENT PROCESS

        Credit risk is the potential for financial loss resulting from the failure of a borrower or counterparty to honor its financial or contractual obligations. Credit risk arises in many of the Company's business activities, including:

    lending

    sales and trading

    derivatives

    securities transactions

    settlement

    when the Company acts as an intermediary on behalf of its clients and other third parties GRAPHIC

*    Report in Other Liabilities on the Consolidated Balance Sheet.

50


This excerpt taken from the C 10-Q filed May 5, 2006.

CREDIT RISK MANAGEMENT PROCESS

        Credit risk is the potential for financial loss resulting from the failure of a borrower or counterparty to honor its financial or contractual obligations. Credit risk arises in many of the Company's business activities, including:

    lending

    sales and trading

    derivatives

    securities transactions

    settlement

    when the Company acts as an intermediary on behalf of its clients and other third parties

        The credit risk management process at Citigroup relies on corporate oversight to ensure appropriate consistency with business-specific policies and practices to ensure applicability.

LOGO

46


This excerpt taken from the C 10-K filed Feb 24, 2006.

CREDIT RISK MANAGEMENT PROCESS

        Credit risk is the potential for financial loss resulting from the failure of a borrower or counterparty to honor its financial or contractual obligations. Credit risk arises in many of the Company's business activities, including:

    lending

    sales and trading

    derivatives

    securities transactions

    settlement

    when the Company acts as an intermediary on behalf of its clients and other third parties

        The credit risk management process at Citigroup relies on corporate oversight to ensure appropriate consistency with business-specific policies and practices to ensure applicability.

"CREDIT RISK MANAGEMENT PROCESS" elsewhere:

American Express Company (AXP)
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki