Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

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 ...

By Carolina Mandl NEW YORK (Reuters) -Hedge funds Bridgewater Associates, Coatue Management and D1 Capital added shares of ...

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

The hedge fund founded by Ray Dalio ended September with bigger positions in Goldman Sachs, Morgan Stanley, Wells Fargo, Bank ...

Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal ...

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 ...

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

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

The former chief financial officer of Coral Gables-based International Finance Bank will now serve in the same role for Grove ...

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