Citibank N.A. - Correspondent Banking Proposal
Executive Summary
Institution
NVC Fund Holding Trust
Proposal Type
Correspondent Banking Relationship
Date
November 01, 2025
Key Highlights
- Estate trust with $56.7 trillion in court-validated assets
- 189% asset over-collateralization for all obligations
- Federal court verification and regulatory compliance
- Multi-billion dollar daily transaction volume projected
- Advanced blockchain bridge technology infrastructure
Revenue Opportunity
| Revenue Stream | Annual Potential |
|---|---|
| Transaction Fees | $45-90 million annually |
| FX Spreads | $135-270 million annually |
| Cash Management | $25-50 million annually |
| Total Revenue | $205-410 million annually |
Transaction Volumes
| Daily Volume | $2.5 billion projected |
| Annual Volume | $900+ billion projected |
| Growth Rate | 150% year-over-year expected |
Service Requirements
Payment Services
- SWIFT MT103/202 message processing
- Multi-currency nostro/vostro accounts
- Real-time gross settlement (RTGS) access
- ACH and wire transfer capabilities
Cash Management
- Multi-currency liquidity management
- Overnight investment facilities
- Intraday credit facilities
- Cash concentration services
Trade Services
- Documentary credit issuance
- Trade finance facilities
- Supply chain finance
- FX hedging instruments
Entity Information
| Legal Name | NVC Fund Holding Trust |
| Trust Type | Estate Trust |
| Jurisdiction | United States |
| Federal Court | U.S. District Court, Central District of California |
| Case Reference | 2:20-cv-08985 |
Financial Strength
| Total Assets | $56.7 trillion |
| Verification | Court-validated CPA certification |
| Collateralization | 189% over-collateralization |
| Audit Status | Independent CPA verified |
Implementation Timeline
Phase 1
Account opening and KYC (expedited as per bank requirements)
Phase 2
Technical integration (customized based on bank capabilities)
Phase 3
Pilot transactions (minimal duration for validation)
Phase 4
Full production launch (immediate upon successful testing)
Executive Contacts
Estate Trust Executor
Rev. Frank Ojogwa Ekejija
executor@nvcfund.com
Chief Financial Officer
Cecil Lucy, JD, MBA, CPA
cfo@nvcfund.com
Global Chief Compliance Officer
Dr. Hashiru OL. Ajadi Muniru, Ph.D., FCSI, DMS, CFA
compliance@nvcfund.com
Managing Attorney
N. Jude Menes, FCIArb
legal@nvcfund.com
Corporate Counsel
Carlos A. Ryerson, Esq.
counsel@nvcfund.com
Chief Operating Officer
Dr. Linus S. Etuba, MBA, PhD
coo@nvcfund.com