Citibank NA

Citibank NA is a corporation in Singapore's legal system. The party has been involved in 5 cases in Singapore's courts. Represented by 8 counsels. Through 4 law firms. Their track record shows a 40.0% success rate in resolved cases. They have been involved in 2 complex cases, representing 40.0% of their total caseload.

Legal Representation

Citibank NA has been represented by 4 law firms and 8 counsels.

Law Firm	Cases Handled	Counsels
Drew & Napier LLC	1 case	Hri Kumar Nair Uni Khng
Wong & Leow LLC	1 case	Michelle Lee Gerald Kuppusamy Yap Cui Xian
Drew and Napier LLC	1 case	Shivani Retnam Hri Kumar
Khattar Wong & Partners	1 case	Audrey Ng

Case Complexity Analysis

Analysis of Citibank NA's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 3.4
Complex Cases: 2 (40.0%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Neutral	25.0 parties avg	5.0	40.0%
Partial	13.0 parties avg	3.0	20.0%
Won	22.0 parties avg	2.0	40.0%

Complexity Trends Over Time

Year	Cases	Average Parties
2024	14.0 parties avg	4.0
2014	12.0 parties avg	2.0
2011	12.0 parties avg	2.0
2004	13.0 parties avg	3.0
2002	16.0 parties avg	6.0

Case Outcome Analytics

Analysis of Citibank NA's case outcomes, including distribution by type, yearly trends, and monetary outcomes where applicable.

Outcome Distribution

Outcome Type	Cases	Percentage
Neutral	2(40.0%)	40.0%
Partial	1(20.0%)	20.0%
Won	2(40.0%)	40.0%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	3,160,913.56	1,053,637.853 cases	3

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2024	1 1	Neutral: 1 cases (100.0%)
2014	1 1	Won: 1 cases (100.0%)
2011	1 1	Won: 1 cases (100.0%)
2004	1 1	Partial: 1 cases (100.0%)
2002	1 1	Neutral: 1 cases (100.0%)

Case History

Displaying all 5 cases

No.	Case	Decision Date	Role	Outcome
1	2024-sghc-146 04 Jun 2024	04 Jun 2024	Other	NeutralCitibank NA was a non-party respondent to the application for production of documents. The outcome was neutral for Citibank NA as the application was dismissed.
2	2014-sghc-259 02 Dec 2014	02 Dec 2014	Defendant, Respondent	WonThe Assistant Registrar was correct to have rejected the plaintiff’s amendments and thereby, in effect, to have struck out his entire unauthorised trading claim (assumed SGD, as the judgment originates from Singapore).
3	2011-sghc-21 23 Jan 2011	23 Jan 2011	Plaintiff, Respondent	WonDefendant's appeal to stay the suit was dismissed with costs to the plaintiff. Assumed SGD as the judgment originates from Singapore.
4	2004-sghc-266 29 Nov 2004	29 Nov 2004	Plaintiff	PartialAppeal dismissed vis-à-vis the prayer for unconditional leave to defend the plaintiff’s claim, affirmed the decision of the assistant registrar on conditional leave to defend, but varied her order on security. The security to be furnished by the second defendant was reduced from $12,643,654.22 to 25% thereof amounting to $3,160,913.56 ($12,643,654.22 x 25%). Assumed SGD as the judgment originates from Singapore.
5	2002-sghc-206 06 Sep 2002	06 Sep 2002	Other	NeutralCitibank N.A. was served with the application and represented by counsel at the hearing but did not take part in the arguments.