Citibank NA London Branch has been fined about 4.7 million British pounds ($6.3 million) under the UK's Russia sanctions regime, Britain's Office of Financial Sanctions Implementation said Wednesday.

Citibank moved for summary judgment on causes of action, including breach of a note and breach of the guaranty contract, based on borrower Integrated Strategic Resources (ISR) signed agreement, its ...

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Law360 (February 19, 2025, 9:14 PM EST) -- Citibank NA has asked a New York federal judge for permission to appeal his decision allowing New York's attorney general to move forward with a lawsuit ...

Law360 (December 3, 2025, 8:01 PM EST) -- Citibank NA has urged a California federal judge to toss a suit by a real estate developer who accidentally wired $45 million in home-purchase funds to a ...

Sept 29 (Reuters) - Citibank NA and Citigroup Funding Inc, units of Citigroup Inc , on Tuesday sold $5 billion of fixed- and floating-rate notes in a four-part debt sale, issued under a temporary ...

As regulated industries accelerate AI adoption, Chennareddy's governed, audit-ready architecture spanning North America, EMEA, and APAC offers a model for compliant enterprise intelligence at scale.

AMID rising tensions in the Middle East that have rattled global financial markets, Nigeria’s currency—the Naira—has emerged as an unexpected pillar of stability among frontier market currencies, ...

Singapore's Temasek-backed Sembcorp Industries has started talks over an initial public offering of its India unit in Mumbai and appointed three investment banks, including Citi and HSBC, three ...