Raul Salinas secreted millions in a Citibank account, money that investigators suspect came from illicit activities.

Mr. Salinas, who was referred to the bank by a prominent Mexican businessman, was arrested in 1995, and his Citibank accounts were later closed.

Raúl Salinas was accused of secretly transferring $90 million to $100 million out of Mexico from 1992 to 1994 using Citibank accounts.

Payments for the explosives were made from a Citibank account in Singapore held by Selvarasa Pathmanathan.

It's logged into the system and deposited in the Citibank account.

Clearstream is allegedly holding $2 billion in Iranian funds in a Citibank account.

OCL, Delaware, was a phantom company, with something like $250 in its Citibank account and no employees or other assets.

Mr. Schatsky plans to close the Citibank account and open one for his client at another bank offering higher rates.

MyFi could make a lot more money for Citigroup by pushing customers toward Citibank accounts, mortgages and credit cards.

The money was allegedly deposited into Zardari's Citibank account in Dubai.