Services for Financial Institutions

Citigroup Inc. provides innovative solutions to address the requirements of financial institutions around the globe, including asset managers, banks and broker/dealers. Among the benefits you gain by making Citi your financial partner are:

  • A global resource with world-class customer service
  • Dependable, secure, high-quality processing
  • A focus on developing and maintaining long-term relationships
  • A history of client focused excellence
  • Technological leadership, including Web-enabled services to enhance efficiency

With more than a century of experience, Citigroup Inc. has the expertise to handle your financial services requirements around the world. We offer you flexible delivery options and the ability to handle your global payment and clearing needs.

At AO Citibank, we are uniquely qualified to help you focus on your core competencies, no matter what challenges you are going through - asset retention, product innovation and diversification, or branding. We provide you with a complete range of transaction processing solutions to help you improve performance, reduce cost, minimize risk, and grow your asset base.

Citigroup Inc. is a global leader with an on-the-ground presence in 100 countries. We are an innovative provider of Internet-based banking solutions, backed by dedicated industry expertise and focus.

Our relationship managers are focused on your company, your industry and your challenges: revenue growth, positive operating leverage, scale efficiencies, global reach, changing regulatory environments, intense focus on compliance and anti-money laundering.

Citigroup Inc. can offer a comprehensive array of operating and financial solutions tailored to help you achieve your strategic goals. Supported by dedicated specialists serving clients around the world, we combine industry-specific expertise with in-depth, local market knowledge to deliver a full range of solutions tailored to the needs of your company.

We are a leading provider of transaction banking and capital markets services to banks worldwide. We value the close, long-term relationships we have with a wide range of financial institutions, and have demonstrated our commitment to the industry through years of dedicated focus and industry-leading solutions.

With Citigroup Inc. you benefit from:

  • Unrivaled global reach, with an on-the-ground presence in more than 100 countries
  • In-depth industry focus provided by experienced client teams of bankers and product specialists
  • Extensive knowledge of the changing and challenging regulatory landscape
  • A full range of outsourcing and white-labeling opportunities that will enable you to extend your product reach to your own clients and enhance your operating efficiencies
  • Innovative local and multi-currency payment solutions, including FX transactions
  • A wide range of investment options to get the most out of your cash balances
  • Securities clearing and custody through Citigroup Inc. proprietary network, offering you both local and global solutions
  • Global credit centers to support operations
  • Web-based and SWIFT technology to facilitate worldwide cash, trade and securities operations

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 AO 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