ING wins court order against Citi.
Global Banking News-September 16, 2020--ING wins court order against Citi
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Global Banking News - 16 September 2020
A group of banks led by Netherlands-based ING Groep NV (INGA:EN Amsterdam) has won a court order against Citigroup, Inc (NYSE: C) and Sumitomo Mitsui Financial Group, Inc (TYO: 8316).
The order by a court in Singapore requires Citigroup, Inc and Sumitomo Mitsui Financial Group, Inc to reveal account details linked to failed commodities firm, Agritrade International Pte. The two lenders would now have to share client names, bank statements and fund transfer instructions, and the data...
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