Citigroup — Citibank
Tracked across 19 events · 194 articles · First seen May 15, 2025 · Last active Jul 06, 2026
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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
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
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
Domestic
Impact: Citigroup — Citibank hosted a client call where Wandile Sihlobo discussed South Africa's agricultural outlook.
Apr 01, 2026 · 6 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
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
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Aderinsola Oluwanifemi Adeleye conducted fraudulent transactions Citigroup — CitibankGhana Arrests Nigerian...
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ATRenew launched facility Citigroup — CitibankATRenew Releases 2025 ESG Report
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Ecobank Transnational — Ecobank Ghana received fraud complaint Citigroup — CitibankGhana Arrests Nigerian...
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