Citi

653 results about this entity

Period: 10 Jun 2010 - 11 Sep 2025

Swift completes eBAM pilot

A pilot exercise led by financial messaging cooperative Swift for a single multibank platform enabling corporates to manage their account electronically has been completed.

Japanese Citi card customers hit by data theft

Crooks have stolen and sold the personal information of over 90,000 Japanese Citi credit card holders.

Yorkshire Building Society to buy Egg brand and savings and loan book

Yorkshire Building Society is to buy the Egg brand and its £2.5 billion savings book and £430 million mortgage portfolio from Citigroup.

Prague hosts mobile NFC payments pilot

Czech Republic capital Prague is the latest city to host a mobile contactless payments pilot, with Komerční banka and Citi customers offered the chance to use their handsets for purchases.

Citi commits to EMV for international travellers

Citi has become the latest US bank to commit to the production of EMV chip cards for customers travelling abroad.

Dodd-Frank will push 60% of OTC volumes to central clearing

The Dodd-Frank Act will lead to around 60% of current US over-the-counter (OTC) derivatives market by volume being cleared centrally, according to Citi.

Re-programmable card start-up Dynamics bags £35 million funding

US card start-up Dynamics Inc has bagged $35 million in a Series B funding round led by Bain capital. The company, which produces a line of battery-powered mag-stripe cards, says the new funding will enable it to extend the technology to cover chip and RFID-based contactless cards as well as mobile payments.

Intuit buys Citi-SK Telecom mobile money business

Citi and South Korea's SK Telecom have sold their Mobile Money Ventures (MMV) business to Intuit. Financial terms of the deal were not disclosed.

Citi hackers steal $2.7m

The hackers who breached Citi's systems last month reputedly used the stolen data to loot around $2.7 million from the accounts of 3400 customers.

CFTC appoints data standardisation sub-committee members

Representatives from the ISO, Goldman Sachs, Google and Swift are among the members of a new technology advisory sub-committee on data standardisation set up by the CFTC.

Citi invests in mobile start up Billing Revolution

Citi has made a strategic investment in Silicon Valley mobile payments start up Billing Revolution.

EBADay chat & Sepa end dates

What wasn't discussed at EBADay in Madrid?