Citibank NA

This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.

Project Number Project Name Private Actor 1 Private Actor 1 Role Private Actor 1 Sector Relation Private Actor 2 Private Actor 2 Role Private Actor 2 Sector
IFC-47963 GSCF Citi II - - - - Citibank NA Client -
DFC-2020-CITIBANKIIIM Citibank III (MENA/SSA) - - - - Citibank NA Financial Intermediary Finance
IFC-49729 TECF Citi Citigroup Inc. Parent Company Finance owns Citibank NA Financial Intermediary Finance
IFC-49391 GTLP CITI VI - - - - Citibank NA Financial Intermediary -
MIGA-15064 KTZ Railway Project - - - - Citibank NA Financial Intermediary Finance
IFC-48174 GTLP ATRI Citi Africa - - - - Citibank NA Financial Intermediary Finance
IFC-47728 GSCF CITI Phase I - - - - Citibank NA Financial Intermediary Finance
DFC-2022-GIFFMFIASAPH GIFF-MFI-ASA Philippines - - - - Citibank NA Financial Intermediary Finance
DFC-SCALINGENTERPRISELO Scaling Enterprise Loan Guaranty Facility (Global) - - - - Citibank NA Financial Intermediary -
EBRD-53658 SCSF - Citibank Europe Plc - - - - Citibank NA Financial Intermediary Finance
IFC-45495 GTLP CITI V Citigroup Parent Company Finance owns Citibank NA Financial Intermediary Finance
IFC-40688 GTLP Citi IV Citigroup Parent Company Finance owns Citibank NA Financial Intermediary Finance
DFC-2018-CREDIQSADE CrediQ, S.A. de C.V. - - - - Citibank NA Financial Intermediary -
DFC-2017-JAMAICAPUBLIC Jamaica Public Service Company Limited - - - - Citibank NA Financial Intermediary -
DFC-2018-SUDAMERISBANK Sudameris Bank S.A.E.C.A - - - - Citibank NA Financial Intermediary -
DFC-2018-GIFFMFIBANCO GIFF-MFI-Banco Guayaquil S.A. - - - - Citibank NA Financial Intermediary -
DFC-2019-GIFFMFIBANCO GIFF-MFI-Banco de Ahorro y Credito Adopem - - - - Citibank NA Financial Intermediary -
DFC-2022-ACCESSBANKPLC Access Bank Plc - - - - Citibank NA Investor Finance
DFC-2020-SCALEMSMESTEL SCALE-MSME-Stellapps Technologies Private Limited - - - - Citibank NA Investor -
DFC-2023-SCALEMSMEMYAG SCALE-MSME-MyAgro Farms - - - - Citibank NA Investor -
DFC-2023-SCALEMSMEIPRO SCALE-MSME-iProcure Ltd. - - - - Citibank NA Investor -
DFC-2019-BANCOREGIONAL Banco Regional S.A.E.C.A. - - - - Citibank NA Investor -
IFC-50193 GLTP Turkiye Citi II Citibank NA Parent Company Finance owns Citibank Turkey Financial Intermediary Finance

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