Tag: Citigroup Inc. (NYSE: C)

February 26, 2024 BY Simon Mugo

Citi Appoints JPMorgan’s Raghavan as Banking Head, Says CEO

Raghavan, who recently held the position of head of global investment banking at JPMorgan, is slated to commence his new role at Citigroup during the summer. Peter Babej, who has been serving as the interim banking head at Citi, will continue in his role until his retirement later in the year. In the memo, Jane…

Read more
SFC fines
September 25, 2017 BY LeapRate Staff

Citi units fined for Legal Entity Identifier (LEI number) failures

The U.S. Commodity Futures Trading Commission (CFTC) has issued an Order filing and simultaneously settling charges against Citibank, N.A. (CBNA) and Citigroup Global Markets Limited (CGML) - all units of global banking giant Citigroup Inc. (NYSE: C) - for failing to report Legal Entity Identifier (LEI) information for swap transactions properly to a Swap Data Repository (SDR), failing to…

Read more
November 10, 2016 BY admin

Citibank unveils global in house digital wallet "Citi Pay"

Citigroup Inc. (NYSE: C) today announced the launch of Citi Pay, a new digital wallet that will provide Citi customers with a simple and fast option for online, in-app and in-store payment needs. Citi Pay will be made available to Citi customers for online and in-app purchases. As a digital extension of their current card…

Read more