Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...

An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

US has said the oligarch profited from government corruption DOJ, FBI, IRS are looking into bank’s work with Heritage Trust Citigroup Inc. is being investigated by US government agencies over its ties ...

Market cap is $19.43 billion. Earnings this year are +70.95% and over the past five years +41.58%. Citigroup in October ...

Citigroup Inc chief executive officer Jane Fraser says that clients who’d been waiting on the sidelines to do deals are ...

Large Cap financials underperformed for much of the last two years The biggest banks also have strong brokerage units ...

This year, YO-Wash Care Association was selected as the Global Innovation Challenge grant to receive US$500,000 from Citi ...

Many of the banks trumpet their net-zero credentials in public. But Nigel Topping, a member of the U.K.’s Climate Change ...

The global cryptocurrency market's value has topped $3 trillion as the election of Donald Trump as U.S. president spurred bets that friendlier U.S. regulation could usher in a new boom for all corners ...

All three banks continue to be under the same bucketing structure as in the 2023 list of D-SIBs, the regulator said.

With average rents of just $1,550 a month, it’s no surprise that 96% of the apartments at 144-25 Roosevelt Ave. in Flushing ...