Services for Financial Institutions




For Broker-Dealers


Citigroup Inc. is a leading provider of transaction banking, liquidity, credit and capital markets services to retail and institutional broker-dealers, asset management and infrastructure companies worldwide. We value the close, long-term relationships we have with the world's largest financial institutions, and have demonstrated our commitment to the industry through the periods of growth and during the crises of the past decades.

With ZAO Citibank as your financial partner, you can rely on:

  • In-depth industry focus provided by experienced client teams of bankers and product specialists
  • A range of cash deposit solutions, pooling and netting
  • Innovative local and multi-currency payment solutions
  • A wide range of investment options to get the most out of cash balances
  • Committed, uncommitted and structured credit solutions to support your transaction flows and cash capital strategies
  • Securities clearing and custody through the Citigroup Inc. network in 47 markets, offering you both direct and global solutions
  • Securities lending, fails coverage and inventory financing
  • Global credit centers to support operations
  • Web-based proprietary and SWIFT technology to facilitate both cash and securities operations
  • Imbedded foreign exchange solutions