Citi

633 results about this entity

Period: 10 Jun 2010 - 28 Feb 2025

/markets

Citi, JPMorgan and State Street invest in Capitolis

Citi, JPMorgan and State Street have invested in capital markets software house Capitolis.

/people

Jane Fraser to become first female CEO of US moneycentre bank on Corbat succession

Citi CEO Michael Corbat today announced that, after 37 years at Citi, including the last eight years as CEO, he plans to retire from Citi and step down from its Board of Directors in February of 2021.

/covid-19

Look beyond London for the UK fintechs that will lead post-Covid recovery

Echoing Prime Minister’s Boris Johnson pledge to 'double down on levelling up' the UK economy, Citi Bank’s Tony McLaughlin believes the country can become an even more friendly environment for fintech and should be looking outside “a small perimeter around Old Street”.

/payments

Decades old software led to Citi's $1 billion transfer headache

Citi says defective software dating from the 1990s was the cause of a $1 billion wire transfer screw up earlier this month.

/identity

Citi and Wells Fargo invest in digital ID firm Socure

Citi and Wells Fargo have joined a $35 million funding round for machine learning-based digital identity verification firm Socure.

/startups

Citi takes stake in data management firm Solidatus

Citi is taking a stake in data management startup Solidatus Technology and will roll out the company's technology worldwide.

/payments

Citi takes hedge fund to court for return of $176m in fat-finger wire transfer

Citigroup is suing hedge fund Brigade Capital for the return of $176 million accidentally sent in a wire transfer screw up.

/sustainable

Citi outlines five-year sustainable finance goal

Citi today announced its new five-year 2025 Sustainable Progress Strategy to help accelerate the transition to a low-carbon economy.

Citi Ventures joins $30 million round in Silverfort

Silverfort, provider of the industry’s first agentless, proxyless authentication platform, announced today that it has raised $30 million in a Series B investment round.

/retail

Google to offer co-branded accounts with eight US banks

Eight US banks have teamed up with Google to launch mobile-first bank accounts within the Google Pay app.

/payments

BNY Mellon, Citi and Visa join $35m round in Volante

Volante Technologies has raised $35 million in growth equity financing led by Wavecrest Growth Partners with participation from BNY Mellon, Citi Ventures, PostePay and Visa.

/people

Citi makes changes to TTS management team

Citi has announced the appointment of Stephen Randall as the TTS Global Head of Liquidity Management Services