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The OCC issued a consent order against Citibank, N.A. in October 2020 addressing deficiencies in risk management, internal controls, and data governance that led to violations of law. No suspension wa...

The RBI imposed a ₹50,000 penalty on Citizen Cooperative Bank Ltd, Karnataka, for failing to comply with directions on income recognition, asset classification, and provisioning norms applicable to ur...

Citi presented its Integrated Digital Asset Platform (CIDAP) at Sibos 2025 in Frankfurt as middleware for tokenization, custody, and blockchain connectivity. The platform enables reusable infrastructu...

Citi's U.S. Consumer Cards business agreed to acquire Kard Financial, Inc., a commerce media and rewards platform serving banks and fintechs. Terms were not disclosed. The deal is subject to customary...

Citi launched a real-time liquidity sharing solution providing 24/7 embedded instant payments for treasury and eCommerce applications. The product enables real-time funding capabilities that support a...

Citi Retail Services launched Citi Pay, a new embedded payment product family starting with Citi Pay Credit, a digital-only credit card for participating retailers. The company also announced plans fo...

Citi Ventures invested in Defacto, a European embedded lending fintech, as the continent's embedded finance market approaches $24.2B. The investment signals major bank interest in embedded B2B lending...

Citizens Bank launched an Open Banking API enabling secure account balance and transaction access for third-party applications such as budgeting tools. The API supports the broader embedded finance ec...

Citi Treasury and Trade Solutions introduced four auto-enabled payment solutions designed for financial institutions. The solutions enable low- or no-implementation embedding of payment capabilities. ...

Citi provided white-label banking services through API-powered partnerships, notably powering the Qantas Money mobile app in Australia. The app gave customers online banking access to co-branded Qanta...

..., a cloud-based payments and financial messaging solutions provider, raised $35 million in growth equity led by Wavecrest Growth Partners. Strategic investors included BNY Mellon, Citi Ventures, Poste...

Genesis Global, a low-code platform for financial markets, raised $20 million from major banks including Bank of America, BNY Mellon, and Citi. The investment follows a $200 million Series C earlier i...

Capital markets fintech Capitolis raised $20M from a consortium of major banks including Citi, Morgan Stanley, State Street, and UBS. The investment highlights growing bank-fintech partnerships in cap...

Citi launched Citi Global Collect, a cross-border payment platform combining digital invoicing with integrated foreign exchange capabilities. The platform helps multinational clients collect internati...

Wisetack announced a partnership with Citizens to expand its embedded financing platform for in-person services. The integration embeds pay-over-time options for home services, dental care, medical pr...

Quantix, a subsidiary of Astra Tech, secured $500M in asset-backed securitization from Citi — the largest UAE fintech deal. The funds will scale its CashNow embedded lending platform for gig workers a...

Ant International integrated PayTo into its Global Account Service in Australia on Apr 27, 2026, with Citi as the initiator sponsor bank. The service lets Australian export SMEs pull funds in real tim...

Citizens Bank launched Citizens Access, a direct-to-consumer digital banking platform built on FIS technology and hosted entirely in the cloud. The platform offers high-interest savings accounts and C...

Ant International launched an upgraded AI model for managing FX liquidity risks, with Citi, HSBC, Deutsche Bank, Standard Chartered, and Barclays adopting the tool. The partnership pairs a fintech's A...

BVNK, a stablecoin-based payments infrastructure platform, received strategic investment from Visa Ventures and Citi Ventures alongside Haun Ventures, Coinbase Ventures, and Tiger Global. The funding ...

Citizens Bank International partnered with RAPID, an API banking platform, to offer unified banking services to corporate clients in Nepal. The integration lets businesses check balances, transfer fun...

First Citizens Bank and Sixth Street launched Sixty-First Commercial Finance, a joint venture platform providing equipment financing between $5 million and $100 million. The platform targets mid- and ...