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
DFC-SCALINGENTERPRISELO Scaling Enterprise Loan Guaranty Facility (Global) - - - - Citibank NA Financial Intermediary -
DFC-2019-GIFFMFIBANCO GIFF-MFI-Banco de Ahorro y Credito Adopem - - - - Citibank NA Financial Intermediary -
DFC-2018-GIFFMFIBANCO GIFF-MFI-Banco Guayaquil S.A. - - - - Citibank NA Financial Intermediary -
DFC-2018-SUDAMERISBANK Sudameris Bank S.A.E.C.A - - - - Citibank NA Financial Intermediary -
DFC-2017-JAMAICAPUBLIC Jamaica Public Service Company Limited - - - - Citibank NA Financial Intermediary -
DFC-2018-CREDIQSADE CrediQ, S.A. de C.V. - - - - Citibank NA Financial Intermediary -
DFC-2019-BANCOREGIONAL Banco Regional S.A.E.C.A. - - - - Citibank NA Investor -
DFC-2020-SCALEMSMESTEL SCALE-MSME-Stellapps Technologies Private Limited - - - - Citibank NA Investor -

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