Company

Citibank

Citibank is the consumer banking division of the multinational financial services company Citigroup, providing a range of financial products and services to individual customers and businesses.

Why it’s in the news: It is in the news due to being fined by the UK's Office of Financial Sanctions for violations related to Russian sanctions.

Latest on Citibank

  • Mox, BOCHK, ZA Bank and Citibank apps land among Asia-Pacific’s 10 best, study says
  • OFSI fines Citibank over Russian sanctions violations
  • Iran war fallout fails to halt African debt issuances
  • Trump EPA wrongly canceled $20B in climate funds, appeals court rules
  • Amazon Secures $17.5 Billion Credit Facility Amid AI Infrastructure Race
  • Amazon secured a $17.5 billion senior unsecured delayed draw term loan credit facility from Citibank and more than a dozen other banks.
  • [via Amazon]
  • [via Citigroup]
  • Wikidata: Citigroup — capital ownership — Citibank
  • Wikidata: Citibank — located in — United States
  • Wikidata: Citibank — capital ownership — Financial Group Banamex
  • Wikidata: Citibank — operates in — economics of banking

Connections

29 entities linked to Citibank across the news graph.