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For Banks…

Revenue growth, positive operating leverage, scale efficiencies, global reach, changing regulatory environments, intense focus on compliance and anti-money laundering.

At Citi, we understand these issues. Our relationship managers are focused on your company, your industry and your challenges, and 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.

When you choose Citi, 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 Citi’s 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

SWIFT, S.W.I.F.T., and SWIFT-derived product and service names are trademarks of S.W.I.F.T. SCRL.