Information Services

Citi offers treasury and financial professionals secure electronic access to a wide range of cash management, trade, fund and securities services. We also offer that access via multiple connection methods-Web-based, file-based or directly integrated with your treasury workstation. You can connect to the bank in the way that works best for you, regardless of where or how you do business.

You can use the following information services:

Electronic Banking - Use CitiDirect® Online Banking, our award-winning online banking and information delivery platform, as your single point of access to a comprehensive suite of cash management and trade finance tools, in an easy-to-use, Web-based environment.

SWIFT™ - You can also use SWIFT, which has been the industry standard for managing the electronic flow of complex and sophisticated financial information and transactions for more than 30 years.

The increased pressure of regulatory compliance, combined with the globalization and distributed nature of business today, has made identity management one of the most critical business problems for organizations to tackle in recent years.

Higher levels of identity assurance are essential when conducting online transactions, in particular those of a sensitive nature that require signatures and approvals. The expansion of electronic commerce and globalization of supply chains is driving companies to streamline their business processes, often involving multiple internal and external parties, and moving to a "paperless" environment without compromising security, confidentiality, compliance, auditability and integrity of transactions. Citi Managed Identity Services provides clients the necessary security and assurance framework to confidently transact business.