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ING-led banks win access to Citi accounts linked to failed Agritrade

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A group of banks led by ING Groep won a court order compelling Citigroup and Sumitomo Mitsui Financial Group to reveal account details linked to failed commodities firm Agritrade International.

Singapore

A GROUP of banks led by ING Groep won a court order compelling Citigroup and Sumitomo Mitsui Financial Group to reveal account details linked to failed commodities firm Agritrade International.

The Singapore ruling makes the two lenders share client names, bank statements...

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