Transaction Services
Citi Transaction Services
With the most diverse array of products and the broadest global reach of any financial firm in the
world, there is no bank better equipped to meet your evolving needs. Citi makes services seamless,
transactions effortless and distances meaningless.
Facts
Provides solutions to 99 of the
Fortune Global 100 companies, 700
public sector entities, over 400 of the
top 500 banks, 200 of the top 350
asset managers, 20 of the top 100
hedge funds and the top 10 insurance
companies
Supports 700 public sector clients,
including 400 central government
entities, 200 local and regional
governments and 120 central bank and
sovereign wealth funds
Services over 12,000 global liquidity
structures
Issues over 1,000,000 prepaid cards
per month for the industry’s largest
telecommunications rebate program
Saved nearly 40,000 trees and offset
over 6,100,000 emission miles by
helping clients replace paper check–
based processes with Citi® Prepaid
Card programs
Supports a network of over 600 buyer
programs and 57,000 active suppliers
across the world. These programs are
supported by globally coordinated
supplier acquisition teams based in
locations ranging from New York to
Shanghai
Leading provider for the U.S.
Department of Treasury
Largest user of SWIFT by volume and
has the #1 SWIFT payments share
Processes cross-border payments in
180 countries and 130+ currencies via
our WorldLink® Payment Services
Straight-through-processing rate of
98% for USD payments
Handles approximately 90% of the
U.S. Federal Government’s crossborder
payments in 180 countries and 90
currencies
Manages the largest commercial
card program by volume for the U.S.
Department of Defense
Oversees the largest electronic state
tax collection platform in the United
States for the State of California
Provides critical services to
peacekeeping missions in Sudan,
Congo, Lebanon, Cote d’Ivoire, Haiti
and Morocco for the United Nations
Processes all passport applications for
the U.S. State Department
Rated #1 Online Corporate and
Commercial e-Banking platform, by
Greenwich Associates. CitiDirect®
Online Banking has capabilities that
span 24 languages, over 90 countries
and 100 currencies
Operates over 200 active, sponsored
depositary receipts programs with an
emphasis on the quality rather than the
quantity of our customers
Proprietary securities clearing network
spans 61 markets and covers over 90%
of global equity market capitalization
Transaction Services
Figures
3 Trillion
1 Billion
5 Million
$ value of transactions processed daily by Citi Transaction Services
$ invested in new technology annually to ensure clients benefit from the scope and strength of
the most comprehensive and innovative solutions in the market
Number of transactions processed daily by Citi Transaction Services
65,000
Clients across 140 countries who rely on Citi Transaction Services’ end-to-end solutions to
achieve their most critical business goals
22,000
Citi Transaction Services’ employees across the globe to serve your local needs
200
Years of experience meeting the complex needs of the most sophisticated and demanding
organizations across the globe
130+
Currencies handled by Citi Transaction Services’ global platforms and gateways
100
Countries where we issue commercial cards, 65 with local currency programs
99
Percent of the Fortune Global 100 companies use Citi Transaction Services’ solutions
and platforms
96
Countries where Citi Transaction Services has on-the-ground presence; 72 in the
emerging markets
24
Languages available on our online banking platform
10
Regional processing centers handling cash, trade and securities
1
Financial institution with an unmatched combination of local insight and global experience to
serve the needs of clients around the globe
Citi Transaction Services
transactionservices.citi.com
© 2012 Citibank, N.A. All rights reserved. Citi and Arc Design is a registered service mark of Citigroup Inc.
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