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As stated by the IFC, GTLP Turkiye Citi II project is a funded risk sharing facility where by Citibank, N.A. (“Citi”) and IFC would share the risk, on an up to 50-50% basis, in a portfolio of up to US$500 million of senior trade loans that Citi provides to banks in Europe and Central Asia region, including a subset for climate and sustainable trade financing. The Project is a renewal of prior GTLP Turkiye Citi project.
The IFC categorized the project risk as FI-3.
As stated by the IFC, Citi is a leading banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank in its home market of the United States. Citi does business in nearly 160 countries and jurisdictions, providing corporations, governments, investors, institutions and individuals with a broad range of financial products and services.
General IFC Inquiries - IFC Communications:
Address: 2121 Pennsylvania Avenue, NW, Washington DC 20433
Telephone: +1 202-473-3800
Fax: +1 202-974-4384
Financial Intermediary - Citibank, N.A.:
Dustin O, Ling - Director
Phone: +1-212-816-9187
Email: lingd@citi.com
Address: 388 GREENWICH ST, NEW YORK, NY 10013
Website: https://www.citi.com/
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If you believe that your request for information from IFC has been unreasonably denied, or that this Policy has been interpreted incorrectly, you can submit a complaint at the link above to IFC's Access to Information Policy Advisor, who reports directly to IFC's Executive Vice President.
ACCOUNTABILITY MECHANISM OF IFC/MIGA
The Compliance Advisor Ombudsman (CAO) is the independent complaint mechanism and fact-finding body for people who believe they are likely to be, or have been, adversely affected by an IFC or MIGA- financed project. If you submit a complaint to the CAO, they may assist you in resolving a dispute with the company and/or investigate to assess whether the IFC is following its own policies and procedures for preventing harm to people or the environment. If you want to submit a complaint electronically, you can email the CAO at CAO@worldbankgroup.org You can learn more about the CAO and how to file a complaint at http://www.cao-ombudsman.org