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125 Results from "Citigroup Corporate and Investment Bank"

/retail

Citi hosts Open API day in Hong Kong

Citi Hong Kong ("Citi") hosted an Open API Information Day ("Info Day") on March 28, 2018 to enthusiastic response from over 140 participants from 20 business partners.

/retail

Citi provides $100 million warehouse facility for Oodle Car Finance

Banking giant Citigroup is throwing its weight behind fintech startup Oodle Car Finance - with the announcement of funding for a £100 million warehouse facility.

/ai

JPMorgan and Citi join truePTS post-trade network

truePTS, a New York-based processing ecosystem for the global $700 trillion derivatives market, established a strategic relationship with J.P. Morgan and Citi and to bring choice, innovation and automation to market participants who process derivatives.

/payments

Citi expands cross-currency ACH to 60 countries

Citi’s Treasury and Trade Solutions (TTS) has expanded its WorldLink Payment Services (WorldLink) cross-border ACH capabilities to 60 countries.

/wholesale

Citi pilots digital platform for proxy voting

Citi announced today the successful pilot of a new digital proxy voting platform, ProxymitySM, which directly connects and authenticates the issuer and investor and makes the voting process more efficient, accurate and transparent.

/payments

Allianz pioneers blockchain prototype for the captive insurance market

Allianz Global Corporate & Specialty SE (AGCS) has successfully trialed blockchain technology for a global ‘captive’ insurance program including cash transfer between countries.

/payments

Citi extends global footprint for Payer ID

Citi's Treasury and Trade Solutions (TTS) has expanded its Citi Payer ID offering to 17 new markets across North America and Western Europe, making it now available in 44 countries.

/Sibos

FIS and Citi bring real-time payments to the corporate treasury

FIS (NYSE: FIS), a global leader in financial services technology, and Citi Treasury and Trade Solutions announced today that they are collaborating to enable real-time payments and cash management for their corporate treasury customers.

/Sibos

Citibank and Standard Chartered become shareholders in Swift India

SWIFT announces today that Citibank and Standard Chartered Bank have joined SWIFT India Domestic Services Private Limited (“SWIFT India”) as shareholders.

/regulation

CFTC fines Citi $550,000 for LEI failings

The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Citibank, N.A. (CBNA) and Citigroup Global Markets Limited (CGML) (collectively, Citi), for failing to report Legal Entity Identifier (LEI) information for swap transactions properly to a Swap Data Repository (SDR), failing to establish the electronic systems and procedures necessary to do so, failing to correct errors in LEI data previously reported to an SDR, and failing to perform supervisory duties diligently with respect to LEI swap data reporting, all in violation of CFTC Regulations.

/payments

Citi appoints Gonca Latif-Schmitt as global head of commercial cards

Citi has appointed Gonca Latif-Schmitt as the Global Head of the Commercial Cards business.

/wholesale

Citi rolls out online platform for custody and fund services

Citi announces the rollout of Citi Velocity Clarity, a comprehensive data and analytics platform using Big Data technology delivered through an integrated suite of advanced online functionalities.

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