Strategic Internet IntelligenceJul 16, 2026

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Citibank, N.A.

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Citibank, N.A.

Citibank, N.A. is connected with ASN/IP network resources in Unavailable.

Identity: Citibank, N.A., Private company, Company

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Citibank, N.A.

Citibank, N.A. is connected with ASN/IP network resources in Unavailable.

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What to know first

IdentityCitibank, N.A., Private company, CompanyHigh confidence

Basic information

Display nameCitibank, N.A.High confidence
Legal typePrivate companyHigh confidence
Directory categoryCompanyHigh confidence
Last updatedJul 15, 2026High confidence

Locations

Geography scopeNorth AmericaHigh confidence
Other infrastructure servicesNorth AmericaMedium confidence

Other network resources

Service platformCitibank, N.A. Other infrastructure services · North AmericaUnrated

Registry and related records

Coverage contextCitibank'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?Medium confidence

Related research

Primary articleCitibank's Revlon mistaken payment made approval interfaces a financial-control accountability testHigh confidence

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