Citi

633 results about this entity

Period: 10 Jun 2010 - 28 Feb 2025

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Citi inroduces electronic trade loans for US commercial clients

Citi has launched its Trade and Working Capital eLoans solution for its U.S. CCB clients. The solution is designed to help clients meet their current and projected working capital needs through loan advances via Citi’s easy to use and secure eLoans platform.

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Defacto closes $167 million securitization fund

Defacto, the French lender to SME by API, closed a securitization fund with Citi and Viola Credit for up to €167m.

Citi Commercial Bank launches digital client platform

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Citi Commercial Bank launches digital client platform

Citi has launched a digital client platform for its commercial bank customers, bringing together all of its products and services in one place.

NY Fed and banks upbeat on digital dollar pilot results

/crypto

NY Fed and banks upbeat on digital dollar pilot results

The Federal Reserve Bank of New York says that proof-of-concept run with a host of banks has demonstrated the feasibility of a regulated digital asset settlement platform supported by shared ledger technology.

Singapore fines banks for AML breaches in Wirecard affair

/regulation

Singapore fines banks for AML breaches in Wirecard affair

Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.

/markets

Citi unveils new automated settlement system in Hong Kong

Citi Securities Services today announced the launch of a new fully automated solution that further improves Citi’s custodial capability in post trade instruction and settlement processing.

/markets

Citi taps NetDania for charting and data visualisation

NetDania, part of United Fintech, today announced it has been selected by Citi to provide advanced charting and data visualisation on its platform, Velocity 3.0.

/regulation

CMA charges five banks with bond price rigging

The Competition and Markets Authority (CMA) has provisionally found that 5 major banks – Citi, Deutsche Bank, HSBC, Morgan Stanley and Royal Bank of Canada – each unlawfully shared competitively sensitive information by participating in one or more series of one-to-one conversations in chatrooms.

Citi builds embedded payments suite with POS instalment loans and lines of credit

/payments

Citi builds embedded payments suite with POS instalment loans and lines of credit

Citi Retail Services is boosting its embedded payments capabilities by enabling merchants to offer lines of credit and instalment loans at the point of sale.

On-Demand Webinar - Real-Time Payments: How Banks and FIs can win competitive advantage

/payments

On-Demand Webinar - Real-Time Payments: How Banks and FIs can win competitive advantage

How can banks and financial institutions leverage real-time payments solutions to meet consumer demand?

Speakers from: Bottomline Technologies, Mastercard, Citi, Infosys

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The Emerging Technologies Reshaping Financial Services

/payments

The Emerging Technologies Reshaping Financial Services

Sophia Bantanidis, Future of Finance, Citi, speaks at Innovate Finance Global Summit 2023 about developing the potential for tokenization via blockchain, what successful adoption looks like, and when mass adoption can be expected.

On-Demand Webinar - Payment Innovation: Accessibility to Value-Added Services

/payments

On-Demand Webinar - Payment Innovation: Accessibility to Value-Added Services

How can banks keep several complex payments technologies up to date, provide different kinds of payment services to different client, and remain compliant?

Speakers from: Mastercard, Citi, Lusis Payments

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