Citigroup — Citibank
Tracked across 40 events · 424 articles · First seen Mar 09, 2018 · Last active Aug 20, 2026
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Business
Impact: Citigroup — Citibank N.A. holds the deposits and provides FDIC insurance, serving as the custodian bank for CISA.
Jul 13, 2026 · 6 articles
Domestic
Impact: Citigroup — Citibank is the proposed lender for a $1 billion UK/EF loan facility to Nigeria.
Mar 31, 2026 · 6 articles
Business
Impact: Citigroup — Citibank N.A. is the specific entity within Citigroup acting as the Depositary Bank for Vicore Pharma Holding's ADR program.
Jul 06, 2026 · 7 articles
International
Impact: Citigroup — Citibank is the issuer of the debit cards that were compromised and used in the fraudulent transactions, leading to a fraud complaint through Visa Inc. International. This event highlights a security vulnerability for Citigroup — Citibank.
Jun 30, 2026 · 6 articles
Regulatory
Impact: Citigroup — Citibank held the disputed funds and is central to the disbursement process. The ruling affects how the funds are managed but does not directly impact Citigroup — Citibank's financial position.
Aug 04, 2026 · 26 articles
Business
Impact: Citigroup — Citibank is one of the banks in the consortium providing the credit facility, earning fees and interest income.
Aug 03, 2026 · 6 articles
Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) recovered $60 million from Nestoil and transferred the funds to a consortium of creditor banks as part of an ongoing investigation into alleged criminal aspects of…
Impact: As a member of the lender consortium, Citibank Nigeria benefits from the partial recovery and remains exposed to the outstanding debt.
Aug 17, 2026 · 6 articles
Business
Impact: Citigroup — Citibank partnered with ATRenew to launch a sustainability-linked trade finance facility, supporting ATRenew's green finance initiatives.
Jun 30, 2026 · 6 articles
Business
Impact: Citigroup — Citibank provided a $650 million term loan to finance part of the special dividend, earning fees and interest.
Aug 03, 2026 · 6 articles
Business
FTAI Aviation Ltd. announced the closing of a $2.0 billion warehouse financing facility for its 2026 SPV, the second investment vehicle of its Strategic Capital business. The facility, which closed on August 14, 2026, was…
Impact: Participated as a lender, supporting the financing and earning interest income.
Aug 17, 2026 · 6 articles
Regulatory
Impact: Citigroup — Citibank coordinated the £746 million rehabilitation of Apapa Port Complex and Nigeria — Tin Can Island Port secured through Australia — Export Finance Australia.
Jun 15, 2026 · 9 articles
International
Impact: Muhammad Aurangzeb will engage with leadership from Citigroup — Citibank as part of his outreach to global financial institutions and corporations, and participate in investment forums organized by them.
Apr 11, 2026 · 10 articles
Business
Mastercard completed its acquisition of BVNK, a London-based stablecoin infrastructure provider, in a deal worth up to $1.8 billion. The transaction, announced on March 17, 2026, and closed on August 3, 2026, consists of $1.5…
Impact: Citigroup — Citibank, an investor in BVNK, benefits from the acquisition, likely realizing returns on its investment.
Aug 03, 2026 · 12 articles
Domestic
Impact: Citigroup — Citibank hosted a client call where Wandile Sihlobo discussed South Africa's agricultural outlook.
Apr 01, 2026 · 6 articles
Business
Impact: Amit Nanda, the new CEO of Tata Group — BigBasket, also worked with Citigroup — Citibank, gaining experience in consumer banking.
Jun 16, 2026 · 13 articles
Business
Impact: Puneet Sharma was associated with Citigroup — Citibank earlier in his career, handling various responsibilities related to structured cash solutions, treasury operations, and risk monitoring.
Jun 29, 2026 · 7 articles
Domestic
Impact: Jose Querubin held senior positions at Citigroup — Citibank, which is part of his extensive banking background.
Jul 03, 2026 · 7 articles
Tech
Impact: Citigroup — Citibank>>> is mentioned as one of the top global financial institutions that SUNRATE>>> partners with, indicating its existing network.
Jun 10, 2026 · 10 articles
Domestic
Impact: Citigroup — Citibank is a financial institution that estimated a significant percentage of Chinese jobs are at high risk of AI-driven displacement in a recent report.
Jun 10, 2026 · 9 articles
Business
Impact: Citigroup — Citibank was one of the banks that provided prior underwriting for the new €1.1 billion financing facility, facilitating the acquisition. Its involvement highlights its role in large-scale corporate financing.
Jun 08, 2026 · 7 articles
Business
Impact: Citigroup — Citibank acts as registrar and paying agent for the August 2026 notes, a routine service role.
Jul 09, 2026 · 9 articles
Business
Impact: Rajeev Mantri previously served as CFO of Citigroup — Citibank, but this past role is not directly affected by the current event.
Jul 18, 2026 · 6 articles
Business
KKR (NYSE: KKR) announced the appointment of Roy Gori, former president and CEO of Manulife, as a senior advisor. Gori will advise KKR on strategic opportunities across global financial services and insurance, with a focus…
Impact: Citigroup — Citibank is where Gori began his career; no direct impact from this event.
Jul 21, 2026 · 7 articles
Business
Impact: Mentioned as a competitor in the Euromoney awards, but not a winner in this event.
Mar 09, 2018 · 53 articles
Business
Speech AI company Sanas announced the appointment of Jack Madrid, current President and CEO of the IT & Business Process Association of the Philippines (IBPAP), as Sanas Ambassador, Philippines, and Christopher Venturina as Director of…
Impact: Citigroup — Citibank is mentioned as a former employer of Jack Madrid, providing context to his background but not directly affected by this event.
Jul 20, 2026 · 6 articles
Business
Impact: Costco Citigroup — Citibank credit card holders receive an additional 2% discount on Semaglutide and Semaglutide prescriptions.
Oct 03, 2025 · 8 articles
Business
Impact: Leandro Dalle Mule held senior executive roles at Citigroup — Citibank prior to his tenure at Deloitte.
Jun 26, 2026 · 8 articles
Business
Impact: Citigroup — Citibank was part of a lender group that provided a loan to Amazon for its infrastructure expansion.
Apr 20, 2026 · 15 articles
Business
Impact: Citigroup — Citibank is listed as one of the top global financial institutions that partners with SUNRATE.
Jun 02, 2026 · 7 articles
Tech
Impact: Mentioned as a partner of SUNRATE; not directly involved in the white paper.
Jul 24, 2026 · 6 articles
+ 10 more events
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