Live

Registry — Vantage Bank Texas (US) added to the registry Enforcement — Legislation/Bill Introduction issued against Unknown Sponsor Bank · U.S. Senate · Jun 23, 2026 Partnership — Lloyds Bank Partners with Stripe to Launch Lloyds Accept for UK SMEs · Jun 29, 2026 Product — bunq Opens Banking-as-a-Service Platform to EU Businesses · Jun 28, 2026 M&A — Airwallex Acquires Leapfin to Strengthen Financial Data Automation · Jun 25, 2026 Funding — Embedded Finance Platform Confido Raises $9M Led by Aquiline Capital · Jun 25, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Legislation/Bill Introduction issued against Unknown Sponsor Bank · U.S. Senate · Jun 23, 2026 Partnership — Lloyds Bank Partners with Stripe to Launch Lloyds Accept for UK SMEs · Jun 29, 2026 Product — bunq Opens Banking-as-a-Service Platform to EU Businesses · Jun 28, 2026 M&A — Airwallex Acquires Leapfin to Strengthen Financial Data Automation · Jun 25, 2026 Funding — Embedded Finance Platform Confido Raises $9M Led by Aquiline Capital · Jun 25, 2026

Search

Search the BaaS market.

Search banks, enforcement actions, deals, and more across the BaaS ecosystem.

↵ searchEsc back

Filter

2 results for "Citibank"

Regulatory Tracker1

Regulatory TrackerOct 7, 2020high

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...

Deal Feed1

Deal FeedMay 1, 2023

Citi Retail Services Launches Citi Pay to Expand Embedded Payments

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...