24 April 2014
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Company profile for Citigroup Corporate and Investment Bank

Citigroup Corporate and Investment Bank

Latest articles for Citigroup Corporate and Investment Bank

 

Citi fined for short-selling violations

18 March 2014  |  648 views  |  0 Company announcement

The Financial Industry Regulatory Authority (FINRA) and BATS Exchange1, Inc. announced today that they have jointly ordered Citigroup Global Markets Inc. to pay approximately $1.1 million in connection with short selling ahead of participating in five public offerings of securities, in violation of Rule 105 of Regulation M.

 

Swift signs major banks to KYC Registry

04 March 2014  |  5316 views  |  2 News

Interbank messaging network Swift has recruited a group of major banks to help develop its centralised KYC utility for the collection and distribution of standard information required by banks as part of their due diligence processes.

 

Barclays, RBS and Citi ban traders from chat rooms - FT

22 November 2013  |  3205 views  |  1 News

Barclays, The Royal Bank of Scotland and Citigroup have banned traders from using chat rooms in the wake of a series of scandals over manipulation of bank interest rates, according to the Financial Times.

 

Citi brings treasury management to the iPad

16 October 2013  |  1830 views  |  0 Company announcement

Citi's Treasury and Trade Solutions (TTS) launches CitiDirect BESM Tablet, a new app for iPad providing visibility into important transactional and financial information, supporting decision-making and business management for treasury and finance executives.

 

Citi woos correspondents with mobile payments tracking

17 September 2013  |  1256 views  |  0 Company announcement

Citi has launched two new efficiency applications for financial institutions that are available on mobile devices - CitiDirect BE Payment Advisor and Payments Directory Mobile.

 

Citi increases connectivity options for corporate clients

17 September 2013  |  946 views  |  0 Company announcement

Citi's Treasury and Trade Solutions announces product enhancement as part of a coordinated effort across its channel solutions to provide an "any channel" approach to integration.

 

Citi appoints Yiting Shen as head of payments for developing currencies

16 September 2013  |  917 views  |  0 Company announcement

Citi has created a new position charged with enabling and supporting the commercialization of clearing product capabilities for the world's developing currencies, including the Chinese renminbi, Brazilian real, Russian ruble, and Indian rupee.

 

Citi adds new options to online investors portal

29 July 2013  |  1541 views  |  0 Company announcement

Citi has enhanced its global web-based investment service, Citibank® Online Investments, offering additional account options for money market mutual funds.

 

Fintech start-ups get chance to wow Wall Street

12 July 2013  |  6406 views  |  0 News

Financial technology start-ups have been showing off their wares to top executives from Wall Street at the third annual FinTech Innovation Lab 'Demo Day' in New York.

 

Citi clears the way for asset manager OTC reporting

10 June 2013  |  1998 views  |  0 Company announcement

Citi has delivered collateral management and middle office services to one of Europe's leading asset managers, enabling it to centrally clear OTC derivatives for the first time.

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