A leading title insurer has taken Citibank to court, seeking the return of more than $525,000 after an escrow fraud led to a ...

Citi Issuer Services, acting through Citibank, N.A., has been appointed by POMDOCTOR LIMITED (POM), a Chinese online medical services platform, as Depositary Bank for its American Depositary Receipt ...

Plaintiff, Citibank, N.A.,(hereinafter plaintiff or NA) commenced this action to recover the principal sum of $5,459.60, allegedly owed by defendant, Holly A. Geyer (hereinafter defendant or Ms. Geyer ...

In a significant legal development, Citibank has agreed to a $29.5 million settlement to resolve allegations of violating the ...

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 ...

Counsel at Wolfe & Wyman on Thursday removed a lawsuit against Citibank to California Southern District Court. The suit was filed pro se by Andres Matzner, who alleges that the defendant closed his ...

Bank of Montreal, one of Canada’s largest banks, has appointed Citigroup Inc. risk veteran Piyush Agrawal, well known for his climate expertise, as its new chief risk officer. Mr. Agrawal, who served ...

PetSmart Inc. and its parent holding company sued Citibank NA, in an escalation of the fight between the retailer and a group of lenders over the transfer of shares in PetSmart’s Chewy.com e-commerce ...