Citigroup Corporate and Investment Bank

113 results about this entity

Period: 13 Apr 2004 - 15 Nov 2024

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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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

London Stock Exchange to acquire The Yield Book and Fixed Income Indices from Citi

London Stock Exchange Group (LSEG) has reached an agreement with Citigroup Inc. (Citi) to acquire The Yield Book and Citi Fixed Income Indices, a fixed income analytics platform and index business comprising a family of fixed income indices (including the WGBI) (together the “Business”) for a total cash consideration of $685 million (£535 million), subject to customary adjustments (the “Acquisition”).

Citi and Nasdaq run blockchain-based settlement for private securities

Citi and Nasdaq run blockchain-based settlement for private securities

Citi is providing financial resolution for secondary market transactions conducted over Nasdaq's Linq Platform, using distributed ledger technology from Chain to address the challenges of liquidity in private securities by streamlining payment transactions between multiple parties.

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