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125 Results from "Citigroup Corporate and Investment Bank"

/Sibos

Swift signs 900th corporate

SWIFT, the financial messaging provider for more than 9,700 financial institutions and corporations in 209 countries, announced today its corporate treasury user community now spans 900 corporations.

/payments

Citi upgrades corporate spend analytics package

Citi today announced enhancements to its innovative spend analytics tool, Citi Working Capital Analytics (CWCA).

/retail

German Technical Relief Agency commences cashless procurement pilot with Citi

Today, the Technical Relief Agency of the German government (Bundesanstalt Technisches Hilfswerk, THW) started a pilot project in the area of procurement with Citigroup Global Transaction Services (GTS).

/regulation

Citigroup hires Hubble to grow OTC clearing business

Citigroup today announced that Suzanne Hubble has joined the firm to help drive its OTC derivative clearing platform in the European markets.

/wholesale

TradingScreen recruits banks for TCA consortium

An industry consortium, comprising TradingScreen, BofA Merrill Lynch, Citi, Nomura, and UBS has been launched to set guidelines, highlight issues, and collect buy-side feedback on Transaction Cost Analysis ("TCA").

/Sibos

Citi preps WorldLink for exotic currency growth

Citi today announced that its Global Transaction Services unit has continued to make enhancements to its WorldLink(R) Payment Services capabilities for making payments in exotic currencies, such as the Chinese Renminbi (RMB) and Iraqi Dinar (IQD).

/wholesale

Citi reports progress on corporate actions pilot programme

Citi today announced that its Securities and Fund Services has delivered a key technology component as part of its XBRL Corporate Actions pilot program.

/payments

Citi launches Web-based supply chain platform in LatAm

Citi today announced the launch of a new web-based supply chain platform for 14 countries in Latin America.

/Sibos

Microsoft implements new XML standards for cash management

Today at SIBOS 2011, Microsoft Corp. announced it recently became the first corporate treasury to implement Extensible Markup Language (XML) standard ISO 20022, camt.052 and camt.053 version two, the new international standard for cash management financial messaging.

/retail

Saxo hands over US clients to CitiFX Pro

Citi has reached an agreement with Saxo Bank, the Danish online trading company, to transfer qualified U.S. customers to CitiFX Pro, Citi's online foreign exchange trading platform for individuals and small institutions.

/wholesale

Citi moves to round-the-clock global e-trading

Citi announced today the completion of an extensive upgrade of its global equity electronic trading infrastructure, providing institutional clients with continuous, 24-hour access to global markets.

/regulation

Citigroup trader charged with fraud - CFTC

The U.S. Commodity Futures Trading Commission (CFTC) on April 15, 2011, filed an enforcement action charging an employee of Citigroup Global Markets Ltd., Otmane El Rhazi, a Moroccan national and resident of the United Kingdom, with noncompetitive trading, fraud and misappropriation from a Citibank, N.A. proprietary account.

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