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Organisation profile

Organisation

Citibank, N.A.

The BTW directory brings together public records about Citibank, N.A..

Source description Profile subject linked to reviewed BTW article evidence.

Latest 2026-08-27

Confidence

1
Public role
Profile subject linked to reviewed BTW article evidence.
Information type
This record preserves Citibank, N.A.'s organization identity while leaving legal entity, network resources, service scope, leadership, and related public sources open for enrichment.

Related details

  • Citibank's Revlon mistaken payment made approval interfaces a financial-control accountability test

    authorized human evidence

Last updated: 2026-08-27

Related research

1
  • Citibank's Revlon mistaken payment made approval interfaces a financial-control accountability test

    Citibank intended to send interest on Revlon's syndicated loan while moving principal through an internal wash account. Instead, a legacy workflow, a shared misunderstanding and approvals that did not independently test the transaction released nearly $894 million of the bank's money. The later recovery of the disputed funds resolved much of the financial exposure, but it did not answer the harder control question: what evidence shows that the same class of mistake cannot pass through a redesigned approval chain?

    Primary articlePublished 2026-07-15