Citigroup Corporate and Investment Bank

112 results about this entity

Period: 13 Apr 2004 - 16 Feb 2024

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Citi launches API for corporate treasurers

Citi launches API for corporate treasurers

Citigroup has launched an API for payment initiation, payment status, and account balance inquiries at corporate treasury workstations and enterprise resource platforms.

Fidessa appoints Chris Monnery to head US electronic execution business

Fidessa group plc (LSE: FDSA) today announced a key new appointment for its sell-side business: Chris Monnery is now the US Head of Product Marketing for Electronic Execution.

Citi ditches physical tokens for app-based login to corporate platforms

Citi ditches physical tokens for app-based login to corporate platforms

Citi is replacing physical tokens with an app-based mobile log-in for authentication of corporate treasury professionals logging in to the bank's online platforms.

CFTC fines Citigroup $25 million for spoofing in treasury futures markets

The U.S. Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against Citigroup Global Markets Inc. (Citigroup) for spoofing — bidding or offering with the intent to cancel the bid or offer before execution — in U.S. Treasury futures markets and for failing to diligently supervise the activities of its employees and agents in conjunction with the spoofing orders.

UBS. Clearstream and Citi collaborate on T2S services

In collaboration with UBS, Clearstream and Citi have designed an innovative market-side network model that enables banks and broker-dealers to optimise their operating models and reap the maximum benefit from TARGET2-Securities (T2S), the Pan-European settlement platform operated by the Eurosystem.

Citi and Deutsche Bank join Neptune bond network

Citi and Deutsche Bank join Neptune bond network

Citi and Deutsche Bank have joined pre-trade fixed income utility Neptune.

Citi develops analytical tool to guide corporates through digital channel strategies

Citi announces the launch of a powerful new analytical tool for use by its specialists to advise global institutions and help them identify efficiencies in their use of banking channels and connectivity options for their treasury and shared service center operations, thus enhancing a company’s ability to manage their cash and risk, and providing valuable strategic input to develop a more secure and efficient treasury environment.

Citi Ventures invests in Feedzai

Citi Ventures invests in Feedzai

Citi Ventures has made an undisclosed 'multi-million pound' investment in AI-based fraud detection company Feedzai.

Computer coding error costs Citigroup $7 million

Computer coding error costs Citigroup $7 million

The US Securities and Exchange Commission has slapped a $7 million fine on Citigroup to settle charges that a computer coding error caused the firm to provide the agency with incomplete 'blue sheet' information about trades it executed.

Bank payment networks to prevail over bitcoin - Citi

Bank payment networks to prevail over bitcoin - Citi

Bitcoin does not as yet pose a threat to existing centralised payment networks, argues Citibank in a new research report, dismissing the digital currency as an interesting experiment with limited use cases for peer-to-peer transfers.

SS&C bridges operational gaps for Citi

SS&C Technologies Holdings, Inc. (Nasdaq:SSNC), a global provider of financial services software and software-enabled services, today announced it has successfully transitioned Citi’s hedge fund customers to the latest version of the Geneva platform – SS&C’s real-time portfolio management, reporting and investor accounting solution.

Citadel Securities acquires automated trading desk assets from Citi

Citadel Securities LLC, one of the top liquidity providers and market makers in the world, today announced that it has acquired certain assets of Automated Trading Desk Financial Services, LLC ("ATD"), a leading automated equities market making business, from Citi.

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