Home > Corporate Banking > Financial Institutions
Financial Institutions
Asset Based Finance
Global Transaction Serv.
Corporate Finance
Treasury
CitiDirect
CitiService

 


 
Financial Institutions



 
 

 
The Financial Institutions area manages Bank and Financial Institution relationships for all product areas, and for a range of complexity starting from simple transactional relationships with little/no risk extension to complex multi-product relationships involving significant risk extension. The EM FI team works closely with the various product groups to deliver these solutions to Financial Institutions
Transactional products:

• Clearing accounts in US Dollars, Euros, and other major currencies
• Worldlink Payments and Check 21 Collection Services
• L/C confirmations and reimbursements
• Trade enhancement facilities supported by multilateral FI guarantees
Online banking platform to track Global Transactions and Trade Flows for inquiry and transactions initiation.
Corporate Finance products:

• Syndicated loans for financial institutions and corporate borrowers
• Syndicated capital market instruments
• Securitisation backed by transactional inflows

Treasury products:

• Interest rate and currency swaps
• Inter-bank money market placements and borrowings
• Currency forwards
   


www.citibank.com
Privacy Promise
Terms, Conditions, caveats and small print
Copyright © 2002 - 2007, Citigroup Inc.