Citigroup Corporate and Investment Bank

112 results about this entity

Period: 13 Apr 2004 - 16 Feb 2024

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CitiDirect BESM tablet app now on Windows 8.1

At the Sibos conference in Boston on Monday, Microsoft Corp. announced the availability of Citi's CitiDirect BESM Tablet app for Windows 8.1.

Swift signs major banks to KYC Registry

Swift signs major banks to KYC Registry

Interbank messaging network Swift has recruited a group of major banks to help develop its centralised KYC utility for the collection and distribution of standard information required by banks as part of their due diligence processes.

Barclays, RBS and Citi ban traders from chat rooms - FT

Barclays, RBS and Citi ban traders from chat rooms - FT

Barclays, The Royal Bank of Scotland and Citigroup have banned traders from using chat rooms in the wake of a series of scandals over manipulation of bank interest rates, according to the Financial Times.

Fintech start-ups get chance to wow Wall Street

Fintech start-ups get chance to wow Wall Street

Financial technology start-ups have been showing off their wares to top executives from Wall Street at the third annual FinTech Innovation Lab 'Demo Day' in New York.

Operations and technology to bear the brunt of brutal Citi rationalisation plan

Operations and technology to bear the brunt of brutal Citi rationalisation plan

Citigroup is to slash four per cent of its global workforce, eliminating 11,000 jobs in a bid to save more than $1.1 billion in operating expenses.

Citigroup fined for fat-finger trade that floored stock price

Citigroup fined for fat-finger trade that floored stock price

Citigroup has been fined $30,000 by Australian securities regulators for a fat-finger trading error which caused the share price of a stock to plunge by 99%.

Citi GTS opens Asia Pacific innovations lab

Citi GTS opens Asia Pacific innovations lab

Citi's Global Transactions Services (GTS) business has opened an innovation lab in Singapore to showcase new Web, mobile, supply chain and analytics technologies to institutional clients.

Hackers dump Citigroup CEO personal data on the Web

Hackers dump Citigroup CEO personal data on the Web

Vikram Pandit, CEO of Citigroup, is the latest member of the financial elite to have his personal data distributed on the Internet by hackers supporting the Occupy Wall Street movement.

Citigroup exec admits to $22.9 million bank fraud

Citigroup exec admits to $22.9 million bank fraud

A former Citigroup treasurer accused of stealing $22.9 million from the bank has pleaded guilty to fraud at a court hearing in New York.

Citi exec charged with $19 million wire fraud

Citi exec charged with $19 million wire fraud

A former Citigroup executive has been charged with stealing $19 million from the bank in a swindle described by the FBI as the 'ultimate inside job'.

Currency players combine to manage 'flash crash' risks

Currency players combine to manage 'flash crash' risks

The world's leading foreign exchange dealers and trading platforms are collaborating on an industry-wide initiative to reduce the risk of an algorithmic-led 'flash crash' hitting the global currency markets.

Finextra Dinner Club: Turning compliance into a competitive edge

Finextra Dinner Club: Turning compliance into a competitive edge

The next meeting of the Finextra Dinner Club will focus on critical compliance issues for banks and feature presentations from Nicholas Child, MD and director of compliance at Citi, Simon Gleeson, partner in the financial services practice of Clifford Chance and Keith Saxton, director, global banking and financial markets for IBM.

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