113 results about this entity
Period: 13 Apr 2004 - 15 Nov 2024
Company announcement
The Citi and Oracle ERP Banking as a Service (BaaS) Connector is now available, speeding integration and time to payment for the companies’ joint customers.
23 October 2018
News/Sibos
Seven top-tier banks have joined forces to create a single platform for trade and supply chain finance, helping corporates to communicate seamlessly across multiple banking partners.
18 October 2018
The Securities and Exchange Commission today entered an order finding that Citigroup Global Markets Inc. misled users of a dark pool operated by one of its affiliates.
14 September 2018
The Securities and Exchange Commission today announced that Citigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision.
16 August 2018
News
Foreign exchange settlement house CLS is collaborating with nine banks and IBM to build a shared marketplace platform - or app-store - for multiple blockchain applications.
30 July 2018
Citi has launched Citi Payment Insights, a new service providing institutional clients with real-time payments visibility, and ability to action payments on-demand via its electronic banking platform, CitiDirect BE.
16 July 2018
Citi is to use machine-learning tools from HighRadius to provide corporate clients with a more streamlined way to match payments received with expected receipts.
12 July 2018
Citi's Treasury and Trade Solutions (TTS) continues to expand its Application Programming Interface (API) solution through CitiConnect®, Citi's state-of-the-art integration platform.
05 June 2018
Citibank is to join the UK's Open Banking framework to provide an aggregated payments collections service for its business clients, tapping the APIs of the country's largest nine banks.
04 June 2018
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.
03 April 2018
Banking giant Citigroup is throwing its weight behind fintech startup Oodle Car Finance - with the announcement of funding for a £100 million warehouse facility.
27 March 2018
Citi has joined Credit Agricole in taking a minority stake in post-trade blockchain platform SETL.
19 February 2018
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