Citigroup Inc.
Location
New York
Founded
1812-02-28
Website
Risk Signals
70642 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Citigroup Inc.
Live alerts from global media, monitored by Business Radar
2025-06-25 (investing.com)
Cosco Shipping relegated by Citi for trade risks by .com
Cosco Shipping relegated by Citi for trade risks
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2025-06-24 (commercialobserver.com)
Two More Unizo Offices Wade in D.C.'s Financial Distress –
Unizo recently handed over the keys to three of its other D.C. properties.
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2025-06-23 (dapp.expert)
An erroneous translation by Citigroup: How the Client received $ 81 trillion at his own expense
Citigroup transferred $ 81 trillion to the client instead of $ 280. The error was quickly fixed, but raised questions about the bank's operational controls.
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2025-06-06 (nydailynews.com)
Citi Bike agrees to curb e-bike speeds at 15 mph after service suspension threat from Adams admin
Citi Bike has agreed to curb the speed at which its electric two-wheelers can go at 15 miles per hour — a move that came in response to a service suspension...
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2025-05-20 (almomento.net)
USA: Bank Transfer to Customer by Error 81 Billions of Dollars | - News from the Dominican Republic instantly!
NEW YORK.- A Citigroup customer in the United States lived an unexpected episode when, instead of receiving a payment of $ 280, its bank account was accredited with the amazing amount of 81 billion dollars. The error, which lasted approximately 90 minutes before being detected and rever
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2025-04-10 (ambito.com)
This is how the Wall Street wolves live the financial tremor: urgent meetings, called to customers and the concern for their bonds
The operators and managers of large banks try to not reach the river. It worries that customers run away to those who offer refuge. Alert not only the losses of the companies, but also that of the pocket itself.
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2025-04-03 (reforma.com)
Citi and Bofa register the worst fall from the banking crisis
Citigroup, Bank of America and Morgan Stanley actions registered their worst daily performance from regional crisis, with 10%drops.
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2025-04-01 (t3n.de)
Billion -heavy typing errors: Citigroup accidentally transfers $ 81 trillion to customers - T3N - Digital Pioneers
A trillion amount accidentally changed the owner last year. The US bank Citigroup noticed the error in good time, but the incident shows that the bank still has to deal with fundamental problems. An inconspicuous office worker taps a number in a banking system - and accidentally creates the richest people in the world. What sounds like the script of a […]
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2025-03-30 (pb.pl)
Banks are ready to finance defense - Puls Biznesu -
Due to the drought in investment loans, money to finance the defense sector in banks is for now. However, they are not enough for all strategic projects. Warranty programs could help.
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2025-03-04 (nasdaq.com)
Citigroup Incorrectly Credits $81T in Client's Account in "Near Miss" |
C has erroneously credited $81 trillion, instead of $280, to a client's account and has taken hours to reverse the transaction.
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2025-02-28 (economictimes.com)
Citi employee's typo leads to an $81 trillion transaction error - The Economic Times
Citigroup accidentally credited $81 trillion to a customer's account instead of $280, later reversing the transaction. The error, detected within 90 minutes, was flagged as a "near miss" and reported to regulators. Despite improvements, Citi continues to face operational challenges, with 10 near misses exceeding $1 billion last year.
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2025-02-28 (1tv.ru)
FT: Citibank mistakenly transferred $ 81 trillion instead of $ 280 to the US client. News. Channel One
In 2024, the bank was already fined $ 136 million due to poor monetary control.
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