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About Us

Citi Transaction Services offers integrated treasury and trade solutions and securities and fund services to multinational corporations, financial institutions and the public sector around the world.

Leveraging the industry's largest proprietary network, spanning over 95 countries, we are uniquely qualified to serve your organization's local and cross-border interests, enabling you to:

  • Increase efficiency and reduce costs
  • Effectively manage business locally and globally
  • Gain greater control over financial positions

Figures

  • $415 billion in average liability balances
  • Over $13.2 trillion in assets under custody
  • Over $3+ trillion in worldwide transactions daily
  • 10 regional processing centers worldwide, using global processing

Facts

  • Access to the full range of capabilities and solutions of Citi, the preeminent global financial services company, with one of the largest capital bases in the industry
  • Instrumental in the development of clearing, settlement and depository facilities in numerous emerging countries
  • An authority on market intelligence through an expansive network of "on-the-ground" employees offering clients daily monitoring and analysis of markets worldwide
  • A leading strategic advisor on industry issues such as local securities markets, emerging markets, settlement risk, receivables and payment processes, securities infrastructure and technology integration
  • Dedicated teams of industry professionals, systems/technology experts, local market experts and customer service specialists
  • Award-winning web-based banking platform, CitiDirect® Online Banking, available in 22 languages