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-40688 GTLP Citi IV Citigroup Parent Company Finance owns Citibank NA Financial Intermediary Finance
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-2020-CITIBANKIIIM Citibank III (MENA/SSA) - - - - Citibank NA Financial Intermediary Finance
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
DFC-SCALINGENTERPRISELO Scaling Enterprise Loan Guaranty Facility (Global) - - - - Citibank NA Financial Intermediary -
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-2020-SCALEMSMESTEL SCALE-MSME-Stellapps Technologies Private Limited - - - - Citibank NA Investor -
DFC-2022-ACCESSBANKPLC Access Bank Plc - - - - Citibank NA Investor Finance
DFC-2019-BANCOREGIONAL Banco Regional S.A.E.C.A. - - - - Citibank NA Investor -

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