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BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [1]
MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [1]Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data.
Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank , and Travelers ; Travelers was spun off from the company in 2002.
After attending an investors day at Citi, Morgan Stanley analysts valued the bank's services segment at $56 billion. Morgan Stanley says ‘crown jewel’ of Citi is worth half the bank’s value ...
Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. [3] The bank has branches in 19 countries.
Citi Group <C.N> and hedge fund ValueAct Capital said on Thursday they would extend an existing information-sharing agreement for another two years through the end of 2021. The agreement allows ...
On August 31, 2017, London Stock Exchange Group (LSEG) completed the acquisition of The Yield Book and Citi Fixed Income Indices businesses from Citi. The name has been changed from the Salomon Smith Barney World Government Bond Index, to the Citigroup World Government Bond Index and now the FTSE World Government Bond Index.
For a limited time, Citi Diamond Preferred Credit Card is offering a $150 statement credit after you spend $500 on purchases within the first three months of opening an account. See: How To Read ...