Citigroup, Russia

Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person familiar with the matter.
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.
Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich
The Outsider Trying to Restore Citi to Investment-Banking Glory
The man charged with reviving Citigroup reputation as an investment bank is setting his sights on the buyout kings. Vis ...
Wells Fargo Sticks to Its Buy Rating for Citigroup (C)
Wells Fargo analyst Mike Mayo maintained a Buy rating on Citigroup (C – Research Report) today and set a price target of $95.00. The ...
Citi and Bank of Shanghai Launch First-of-Its-Kind Payments Solution for International Travelers in China
SHANGHAI--Today, Citi (NYSE: C) and Bank of Shanghai launched a first-of-its-kind payments solution on Bank of Shanghai’s ...
Citi's New Banking Chief Sets Sights on Buyout Kings
Vis Raghavan, the man charged with reviving Citigroup’s reputation as an investment bank, is setting his sights on the buyout kings. The former JPMorgan executive wants dealmakers to advise on, and ...
Citi price target raised to $95 from $85 at Wells Fargo
Wells Fargo raised the firm’s price target on Citi (C) to $95 from $85 and keeps an Overweight rating on the shares as part of a broader ...
Citigroup Partners With Bank Of Shanghai To Simplify Payments For Travelers In China: Details
Citigroup announced a partnership with Bank of Shanghai to launch a seamless payment solution for international travelers in ...
The Taipei Times14h
Citi receives local recognition in corporate banking and sustainability
This year, YO-Wash Care Association was selected as the Global Innovation Challenge grant to receive US$500,000 from Citi ...
IBS2d
Citi & Bank of Shanghai unveil payments solution for foreign travelers in China
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
Merger activity is down 40% from its peak. Citigroup CEO Jane Fraser sees a ‘big unlock’ ahead.
Citigroup Chief Executive Jane Fraser That’s Citigroup Inc.’s Chief Executive Jane Fraser, who is adding her voice to ...