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.
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.
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 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
US investigates Citigroup's ties to sanctioned Russian oligarch, Bloomberg
US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, Bloomberg reports. The investigation led by the Department of Justice, the FBI,
Citigroup warns Trump's policies may slow growth in emerging markets
Citigroup analysts anticipate that emerging market stocks will underperform compared to global peers following Donald Trump's ...
The Independent26d
Faith-based environmental groups take on fossil fuels as 'a sacred duty'
Your support makes all the difference. In mid-September, Val Smith, chief sustainability officer at Citigroup, one of the United States’ Big Four of banking, met with four religious ...
Benzinga.com9d
The Analyst Verdict: Citigroup In The Eyes Of 9 Experts
and credit card services in the United States. A Deep Dive into Citigroup's Financials Market Capitalization Analysis: The company's market capitalization surpasses industry averages, showcasing ...
MarketWatch1mon
Citigroup's stock up 1.1% after earnings top estimates
Citigroup Inc.'s stock rose 1.1% premarket Tuesday, after the bank beat estimates for the third quarter, boosted by big gains in trading and investment banking. The bank had net income of $3.2 ...
Business Wire16d
Citigroup Announces $1.0 Billion Redemption of 1.281% Fixed Rate / Floating Rate Notes Due 2025
Citigroup will continue to consider opportunities ... management and a valued personal bank in its home market of the United States. Citi does business in more than 180 countries and ...
Benzinga.com21d
Decoding Citigroup's Options Activity: What's the Big Picture?
Citigroup is a global financial-services company ... and credit card services in the United States. Trading volume stands at 3,065,565, with C's price up by 0.08%, positioned at $63.15.