Articles with tag: citi

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Bank of Georgia secures USD 50 mln trade finance facility with Citi

18 Sep 2020 | E-invoicing, SCF & E-procurement

Bank of Georgia has signed a USD 50 million one-year trade finance facility with US-based bank Citigroup.

Bank of Georgia, Citi, trade finance, facility, Citigroup, bank, reimbursement, trade advances, retail banking, payment services, corporate banking, investment banking, wealth management, trade finance solutions

Citi, Wayfair, Mastercard to streamline digital loyalty and financing experience

14 Sep 2020 | Cards

Citi Retail Services and Wayfair have partnered to provide a new private label Wayfair Credit Card and co-brand Wayfair Mastercard with rewards and benefits for Wayfair customers.

Citi, Wayfair, Mastercard, loyalty programme, credit card, retail, merchants

Citi, JP Morgan, and State Street invest in fintech Capitolis

11 Sep 2020 | Payments General

JP Morgan, Citigroup, and State Street have invested USD 11 million in Capitolis, a US-based technology startup that seeks to help banks use capital more efficiently, according to Reuters.

Citi, JP Morgan, State Street, Spark Capital, Index Ventures, Sequoia Capital, Capitolis, fintech, startup, Reuters, US, United States, banks, capital, software, capital markets, liquidity, financial institutions, trading, financial crisis, risky trades, capital banks, residual trades, derivatives portfolios, investors

Citibank sues Brigade Capital

19 Aug 2020 | Payments General

US-based Citigroup has asked a federal court to force hedge fund Brigade Capital to return USD 176 million.

Citibank, banks, payments, US, Citigroup, federal court, Brigade Capital, Revlon, Brigade, loans

Google finds six new partners for its Google Pay digital banking platform

18 Aug 2020 | Online & Mobile Banking

Google has partnered with six banks to offer digital checking and savings accounts to Google Pay users in the US, starting with 2021. 

Google, Google Pay, digital banking, platform, banks, digital checking, savings accounts, US, United States, Bank Mobile, BBVA USA, BMO Harris, Coastal Community Bank, First Independence Bank, SEFCU, Citi, SFCU, mobile banking, startups, FDIC, global banks, credit unions, digital payments, Google Wallet

Goldman Sachs, Barclays bid for GM's credit card business

13 Aug 2020 | Cards

Goldman Sachs and Barclays have reportedly announced intentions to buy General Motors' credit card unit as they look to increase their consumer banking arm, according to Reuters.

Goldman Sachs, Barclays, General Motors, GM, credit card business, consumer banking, automaker, outstanding balances, Reuters, JP Morgan Chase, Citigroup, Marcus, Apple, iPhone, Apple Wallet, ecommerce

PPRO announces 85% in transaction volume

05 Aug 2020 | Online Payments

PPRO, a payments platform-as-a-service, has reported an 85% increase in transaction volume from 2019, highlighting the opportunities for cross-border ecommerce amidst the pandemic.

PPRO, pandemic, COVID-19, coronavirus, Sprints, Citi, payments, platform-as-a-service, transaction, cross-border ecommerce, ecommerce, HPE Growth, Financial Technology Partners, Noerr, Germany, Singapore, Brazil

Volante Technologies receives USD 35 mln of growth funding

03 Aug 2020 | Payments General

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

Volante Technologies, funding, Wavecrest Growth Partners, BNY Mellon, Citi Ventures, PostePay, Visa, payments, Open Banking, cloud

IFC, Citi roll out USD 800 mln facility for trade finance in emerging markets

02 Jul 2020 | E-invoicing, SCF & E-procurement

IFC and Citi have created an USD 800 million facility to support trade flows in developing countries and help businesses amid the pandemic.

IFC, Citi, facility, trade finance, emerging countries, World Bank, pandemic, covid-19, cash flow, trade assets, trade volume, Global Trade Liquidity Program, IDA countries

Myanmar Citizens Bank to issue MPU-JCB co-branded debit card in Myanmar

01 Jul 2020 | Cards

Myanmar Citizens Bank (MCB Bank) has announced it will start issuing MPU-JCB co-branded debit cards as of June 2020.

Myanmar Citizens Bank, MCB Bank, JCB International, JCBI, debit card, credit card, merchants, Myanmar

Citi and Deutsche Bank offer new round of contributions to FINOS

18 Jun 2020 | Online & Mobile Banking

Citi and Deutsche Bank have offered up a round of open source contributions to FINOS (Fintech Open Source Foundation), a nonprofit organisation.

Citi, Deutsche Bank, FINOS, Fintech Open Source Foundation, fintech, data, DataHub, Python, machine learning, Khartec, Waltz, technology, banks, J.P. Morgan, Perspective, Goldman Sachs, Alloy

Project aimed at making invoice payments for seniors

17 Jun 2020 | E-invoicing, SCF & E-procurement

City of Helsinki Financial Management Services (Talpa) with Finance Finland (FFI) has completed a six-month pilot project to find ways to make the switch to e-invoicing easier for senior citizens. 

invoices, City of Helsinki Financial Management Services, Talpa, Finance Finland, FFI, e-invoicing, payments, Helsinki Elderly Citizens Council, City of Helsinki’s Senior Info, Kamppi, Kaapeli Media Center, banks

RBI imposes penalty on several Indian banks, including Citibank

02 Jun 2020 | Digital Identity, Security & Online Fraud

The Reserve Bank has imposed a penalty on Citibank for non-compliance with various regulatory norms and directions of the central bank.

fines, bank, India, Reserve Bank, Citibank, credit, credit, bank account, non compliance

The democratisation of payments in Brazil – PIX national instant payments system (II)

26 May 2020 | Online Payments

Carlos Ogata, Member of the Board of Directors of PAGOS, continues the overview of the future national instant payments system to be implemented by the Central Bank of Brazil

Pagos, Carlos Ogata, PagBrasil, PIX, instant payments, Boleto, unbanked citizens, bank account, bank transfer, TEDs Brasil, DOCs Brasil, Central Bank of Brazil, Banco Central, BCB, LATAM

BrandSource launches ecommerce credit programme 'Apply & Buy'

22 May 2020 | Ecommerce

US-based AVB division BrandSource has introduced a new consumer credit programme for its independent dealer members.

BrandSource, AVB, US, ecommerce, ‘Apply & Buy’, Citibank, finance terms

The democratisation of payments in Brazil – PIX national instant payments system (I)

21 May 2020 | Online Payments

Carlos Ogata, Member of the Board of Directors of PAGOS, makes a first part introduction to the future national instant payments system to be implemented by the Central Bank of Brazil

Pagos, Carlos Ogata, PagBrasil, PIX, instant payments, Boleto, unbanked citizens, bank account, bank transfer, TEDs Brasil, DOCs Brasil, Central Bank of Brazil, Banco Central, BCB, LATAM

Citi, HSBC, and Goldman Sachs-backed Spark Systems raises USD 10.5 mln

15 May 2020 | Payments General

Singapore based financial technology startup Spark Systems has raised USD 10.5 mln in Series BB funding round from two Tier 1 global banks and a South East Asia focused investment company.

Citi, HSBC, Goldman Sachs, Spark Systems, trading, investment, Singapore, analytics, FX

Citi expands digital onboarding to 37 countries

14 May 2020 | Digital Identity, Security & Online Fraud

Citi has expanded the reach of its CitiDirect BE digital onboarding platform, making it available in 37 countries and five languages. 

Citi, CitiDirect BE Digital Onboarding, digital onboarding, client-facing digital channels, COB, remote work, pandemic, payment methods, electronic signatures, KYC, know your customer, account opening

Citizens Bank of Edmond teams up with MX to help small businesses

23 Apr 2020 | E-invoicing, SCF & E-procurement

Citizens Bank of Edmond and MX has launched a Small Business Administration (SBA) Paycheck Protection Program (PPP) loan portal for the bank's small business customers. 

Citizens Bank of Edmond, MX, SBA, loans, PPP, bank, fintech, data, partnership, US

Google reportedly launches smart debit card

21 Apr 2020 | Cards

Google has started to develop its own physical and virtual debit cards, according to TechCrunch

Google, smart debit card, virtual debit card, coronavirus, CITI, Stanford Federal Credit Union, Google Pay