Citigroup Corporate and Investment Bank

113 results about this entity

Period: 13 Apr 2004 - 15 Nov 2024

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Banks and exchanges join document automation consortium

Banks and exchanges join document automation consortium

A consortium formed by legal firms to explore the use of a new automated document exchange standard for capital markets firms has held its second meeting with participation from a swathe of banks and stock exchanges.

Citi launches data-driven platform for insights into US Opportunity Zones

Today Citi announced the launch of City Builder by Citi, a data-driven, web-based platform that seamlessly aggregates information about U.S. Opportunity Zones.

Citi’s data and analytics global head departs to launch fintech firm

Citi’s data and analytics global head departs to launch fintech firm

Industry veteran Bill Pryor is understood to have left the investment bank to launch his own fintech company, Investics Data Services.

/regulation

Bank of England dishes out £44 million fine to Citigroup for regulatory reporting failures

The PRA has imposed a combined financial penalty on Citigroup Global Markets Limited (CGML), Citibank N.A. London branch (CBNA London) and Citibank Europe Plc UK branch (CEP UK) (together, Citi) of £43.9 million for failings in relation to their internal controls and governance arrangements underpinning compliance with PRA regulatory reporting requirements.

Citi announces winners of Mena fintech challenge

Citi today announced the winners of the Citi MENA Fintech Challenge.

Citi extends service contract for Temenos Multifonds suite

Temenos (SIX: TEMN), the banking software company, today announced that Citi has extended its existing contract for Temenos Multifonds Global Accounting to drive operational excellence, reduce costs and deliver digital customer experiences for its global fund services business.

/payments

Citi selects PPRO to handle digital payments

Citi’s Treasury and Trade Solutions (TTS) announced today that it is entering into additional partnerships to support the development of its forthcoming consumer payments offering for institutional clients -- Spring by CitiSM.

Major buy-side and sell-side firms call for regulatory action to make clearing houses safer

BlackRock, Goldman Sachs, JPMorgan Chase & Co., Allianz, Citi, Societe Generale, State Street, T. Rowe Price, and Vanguard, today, in a joint paper, presented detailed recommendations from both buy-side and sell-side perspectives to further enhance the safety and soundness of central counterparties (CCPs), also known as clearing houses.

Citi Ventures invests in cash flow forecasting outfit Cashforce

Citi Ventures invests in cash flow forecasting outfit Cashforce

Citi Ventures has joined Amsterdam VC Inkef Capital in co-leading a EUR5 million round in cash forecasting and working capital vendor Cashforce.

Citi launches fintech challenge for transaction banking

To mark the tenth anniversary of Citi’s first Innovation Lab in Dublin, Citi has launched a fintech challenge for transaction banking.

/security

Citi launches biometric authentication for institutional clients in Latin America

Citi’s institutional clients can now use fingerprint or facial recognition to securely access CitiDirect BE® Mobile in Bahamas, Barbados, Brazil, Colombia and Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Nicaragua, Paraguay, Peru, Puerto Rico, Trinidad and Tobago and Uruguay.

/payments

Equals Group hitches to Citi's global network

Equals Group PLC, the e-banking and international payments group, is pleased to announce that it has entered into a global relationship with Citi Commercial Bank.

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