Citi

615 results about this entity

Period: 10 Jun 2010 - 29 Oct 2024

Man pleads guilty in $200m credit card fraud case; eight charged over $15m cash-out hack

The leader of an international credit card fraud scheme that netted around $200 million has pleaded guilty in a New Jersey court.

Chase and la Caixa top mobile banking study; HSBC bottom of the pile

Chase has topped Forrester Research's mobile banking rankings, with Spain's la Caixa proving Europe's top dog and HSBC trailing badly at the bottom of the table.

Citi ICG streamlines transaction services management

Citi is planning to streamline the structure of its Institutional Clients Group (ICG) by ditching the management positions overlooking its transaction services and securities and banking units.

Citi files Nasdaq OMX compensation claim over Facebook IPO

Citi has filed a claim with Nasdaq OMX to receive compensation relating to the exchange operator's botched Facebook IPO but has not ruled out further legal action, according to Reuters.

Finra names Citi's Steven Randich CIO

The Financial Industry Regulatory Authority (Finra) has named Citigroup's co-chief information officer Steven Randich as EVP and CIO.

Citi launches mobile collect service in Dominican Republic

US bank Citi has launched a mobile money tool in the Dominican Republic that lets small-scale merchants pay suppliers through their handsets.

Citi implements corporate-to-bank Swift standard for trade

Citi has rolled out the corporate-to-bank Swift Message Type (MT) 798, in a move that the US giant says will support its multinational clients in their trade flows.

The social benefits of digital money

Ruth Goodwin-Groen, MD, Better Than Cash Alliance talks about the benefits and challenges of promoting digital money in the emerging economies.

Citi on 'the last six inches' in mobile commerce

Greg Baxter, global head of digital strategy, Citi on the fight for control of mobile payments and the growing influence of 'gamification'.

Citi CTO: Banks should 'do no harm'

Don Callahan, chief technology and operations officer at Citi discusses Google Wallet learning curves, his personal frustrations with banking and how banks should seek to 'make customers lives easier'.

Citi CTO: Banks should 'do no harm'.

Don Callahan, chief technology and operations officer at Citi discusses Google Wallet learning curves and how banks should seek to 'make customers lives easier' at Citi's Digital Money Symposium with Imperial Collage London.

Citi installs next-gen ATMs in Asia; issues NFC stickers in Czech Republic

Citi has begun rolling out what it calls the "first major redesign of the ATM" since the 1970s, linking the physical and digital banking worlds.