Citi

648 results about this entity

Period: 10 Jun 2010 - 01 Aug 2025

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/sustainable

Citibank HK enlists Doconomy for carbon footprint measurement feature

Doconomy, a leading impact fintech company providing banks with innovative tools to drive climate action and financial wellbeing, is thrilled to announce the launch of its carbon footprint measurement feature within Citibank Hong Kong’s newly introduced Wealth360, a pioneering digital wealth management feature on the Citi Mobile App.

/wholesale

Citi and Apollo announce $25 billion private credit, direct lending program

Citigroup Inc. (NYSE: C) and Apollo (NYSE: APO) today announced that they have entered into an exclusive agreement for a subsidiary of Citi and certain affiliates of Apollo to form a landmark $25 billion private credit, direct lending program initially in North America, with the potential to expand to additional geographies. The program will include participation from Mubadala Investment Company as Apollo’s strategic partner as well as Apollo’s subsidiary, Athene, both of which will have the opportunity to join commitments appropriate for their respective mandates.

/people

Citi names Japan country head

Citi today announced the appointment of Tokiya Kishie as Head of Markets for Japan, effective October 1, 2024, subject to necessary local approvals.

Citi COO shares responsibility for data overhaul following $136 million fine

/regulation

Citi COO shares responsibility for data overhaul following $136 million fine

Citigroup is stripping chief operating officer Anand Selva of his full responsibility for data compliance after the bank was hit with $136 million in fines for its failure to address long-standing deficiencies in risk management and data governance.

Citi reports growing convergence of traditional and digital assets

/crypto

Citi reports growing convergence of traditional and digital assets

The move to shorter settlement cycles and increasing regulatory clarity is leading to an accelerating convergence between traditional and digital assets, reports Citi.

Citi inks referral agreement with Dubai's Network International

/payments

Citi inks referral agreement with Dubai's Network International

Citi has struck a referral agreement with Dubai-based Network International to offer the bank's corporate clients omnichannel payments services in the Middle East and Africa.

Citi and Wells Fargo invest in credit infrastructure startup Setpoint

/wholesale

Citi and Wells Fargo invest in credit infrastructure startup Setpoint

Citi and Wells Fargo have joined a $31 million Series B funding round for Setpoint, an infrastructure provider that streamlines transactions for the credit industry.

/wholesale

Citi Ventures invests in Endor Labs

Endor Labs, a leader in software supply chain security, announced a strategic investment from Citi Ventures.

/people

Citi appoints new head of UK commercial bank

Citi announces today the appointment of James Morris as Head of Citi Commercial Bank (CCB) for the United Kingdom, effective September 30, 2024.

Looking Ahead to the Future of Cross-Border Payments

/payments

Looking Ahead to the Future of Cross-Border Payments

At EBAday 2024, Dawid Janas, Global Head of Clearing & FI Payments, Treasury and Trade Solutions, Citi, discusses the biggest changes happening currently across the cross-border payments landscape and how banks can ensure success in this rapidly changing environment. The conversation also turns to the technologies driving this change and how financial institutions can successfully scale their clients' cross-border payments processes.

Citi fined $136m for lack of progress on fixing risk management flaws

/regulation

Citi fined $136m for lack of progress on fixing risk management flaws

Citi has been fined $135.6 million by US regulators for failing to make enough progress on fixing risk management and data governance deficiencies four years on from a cease and desist order.

AI to impact more than half of banking jobs - Citi

/ai

AI to impact more than half of banking jobs - Citi

AI is set to upend the finance industry, adding tens of billions of dollars in profit while leading to the automation of as many as half of jobs in the sector, according to research from Citi.

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