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613 Results from "Citi"

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Finra fines Citigroup Global Markets $300,000 over commission supervision

The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Citigroup Global Markets, of New York $300,000 for failing to reasonably supervise the commissions its brokers charged on stock and option trades.

/wholesale

Bank of America appoints de Gidlow as liquidity SVP

Bank of America today announced the appointment of Robert de Gidlow as a senior vice president in the company's Global Liquidity Product and Solutions Consulting team.

/Sibos

Swift appoints Eileen Dignen head, banking initiatives, Americas

Swift, the financial messaging provider for more than 8,300 institutions, has announced the appointment of Eileen Dignen as Head of Banking Initiatives - Americas.

/retail

Citi launches global custody tax tool

Citi today announced that its Global Transaction Services business has launched a new Global Custody tax application.

/wholesale

Citi units live with DTCC managed account service

The Depository Trust & Clearing Corporation (DTCC) today announced that two of Citi's businesses, Smith Barney and Global Transaction Services, have gone into full production with the DTCC Managed Accounts Service, after a test period and successful migration of their systems to the new platform.

/retail

Citi launches personal finance site for Swedes

The total cost for the Swedish society regarding people that are over indebted, is estimated to be 30-50 billion Swedish kronor per year.

/wholesale

Citi adds Vestmark portfolio manufacturing modules to OpenSMA platform

Vestmark, the leading innovator in the managed accounts platform solutions market, today announced that Citi's Securities and Fund Services division has enhanced its Investment Administration Services OpenSMA operations outsourcing platform by adding Vestmark's portfolio manufacturing modules.

/Sibos

Citi and Banco Bolivariano pilot Swift cross-border P2P payments framework

Citi today announced that it has signed an agreement to be the first to pilot Workers' Remittances 1.0, Swift's new messaging framework for cross-border, person-to-person payments.

/wholesale

Citi reappointed settlement bank for Philippines Domestic Dollar Transfer System

Citi has again been named the sole settlement and depository bank for the Philippines Domestic Dollar Transfer System (PDDTS) despite challenges due to changing market conditions.

/retail

Citi wins Andhra Bank remittance services deal; Erste Group Bank clearing mandate

Citi's Global Transaction Services has been chosen by Andhra Bank in India as its provider of global remittance services.

/wholesale

Citi inks Bank of China Hong Kong CLS services deal

Citi's Global Transaction Services today announced that it has signed an agreement with Bank of China (Hong Kong) Limited (BOCHK) to appoint Citi as its Continuous Linked Settlement (CLS) Nostro Agent for US Dollar.

/wholesale

SuperDerivatives appoints Ravit Mandell VP, products

SuperDerivatives, the benchmark for derivatives and the world leader for front office derivatives solutions and valuation, has strengthened its global team with the appointment of Ravit Mandell to lead the organisation's product management function.

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