Citigroup

DEA: Drug Traffickers Found Citi ‘Favorable’ for Money Laundering
DEA: Drug Traffickers Found Citi ‘Favorable’ for Money Laundering
July 01, 2024  |  AML

Federal investigators say drug traffickers laundered money through Citigroup, believing it had looser fraud measures. Get the Full Story Complete the form to unlock this...

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Citi Head of Risk Data Peter Cai Leaves Bank
Citi Head of Risk Data Peter Cai Leaves Bank
June 26, 2024  |  Personnel

Citigroup’s head of risk data, analytics, reporting and tech Peter Cai has reportedly become the latest senior executive to leave the bank. Get the Full...

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Citi Gives New International Money Movement Division a Day in Spotlight
Citi Gives New International Money Movement Division a Day in Spotlight
June 17, 2024  |  Banking

Citigroup is reportedly putting its services business at the forefront of its upgrade project, highlighting how the global movement of money can enhance profitability. Get...

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Banks Boost Revenue Streams With Transaction Management Services and Technologies
Banks Boost Revenue Streams With Transaction Management Services and Technologies
June 04, 2024  |  Banking

Card spending is volatile, and commercial real estate loans look shaky. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Citi Upgrades Premier Card As Travel Spending Takes Off
Citi Upgrades Premier Card As Travel Spending Takes Off
May 13, 2024  |  Travel Payments

Citi is enhancing its Premier credit card to offer new benefits and protections for travelers. Get the Full Story Complete the form to unlock this article...

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Inflation and Pinched Consumer Wallets Dominate Q1 Earnings
Inflation and Pinched Consumer Wallets Dominate Q1 Earnings
May 01, 2024  |  Earnings

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Report: ShipBob Planning to Launch IPO With $4 Billion Valuation
Report: ShipBob Planning to Launch IPO With $4 Billion Valuation
April 19, 2024  |  IPO

ShipBob is reportedly planning to launch its initial public offering (IPO) as soon as late 2024. Get the Full Story Complete the form to unlock...

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Banks Report Lending Slows as Corporate Borrowers Pay Down Debt
Banks Report Lending Slows as Corporate Borrowers Pay Down Debt
April 16, 2024  |  Banking

The largest U.S. banks are reporting a slowdown in lending. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Banks Cut 5,000 Jobs in Q1 Amid Uncertain Economic Climate
Banks Cut 5,000 Jobs in Q1 Amid Uncertain Economic Climate
April 16, 2024  |  Personnel

The largest U.S. banks cut a total of more than 5,000 jobs during the first quarter. Get the Full Story Complete the form to unlock...

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