News
16 September 2020

Banks win access to Citi accounts in Agritrade battle

In:
Agri/Soft Commodities
Region:
Asia-Pacific

A group of banks led by ING Groep have won a court order compelling Citigroup and Sumitomo Mitsui Financial Group to reveal account details linked to failed Singapore-based commodities firm Agritrade International.The Singapore ruling makes the two lenders share client names, bank statements and...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Perspective
20 April 2026

Dangote scales up amid energy market turmoil

Afreximbank has signed on fresh financing for Nigeria’s oil & gas industry at a moment of crisis for the global energy business. The conflict in the Gulf has further...

Perspective
24 April 2026

Jabiru-1: Who’s out of orbit?

The financial fallout from NewSat's failed Jabiru-1 satellite project financing could be stratospheric. Investors are claiming $1 billion or more in damages from banks as part...