Citibank
[updated]
Citibank NZ cops a formal Reserve Bank warning under the AML/CFT Act over 64,000 international wire transfers
14th Dec 23, 11:50am
21
Citibank NZ cops a formal Reserve Bank warning under the AML/CFT Act over 64,000 international wire transfers
[updated]
RBNZ to restrict banks operating in NZ as branches of overseas banks to wholesale business
7th Nov 23, 2:26pm
12
RBNZ to restrict banks operating in NZ as branches of overseas banks to wholesale business
Treasury outlines what Kiwibank would need to do to bid to replace Westpac NZ as the Government's core banking provider
7th Jul 23, 1:22pm
Treasury outlines what Kiwibank would need to do to bid to replace Westpac NZ as the Government's core banking provider
Westpac, ANZ, Citibank and ASB retain government banking contracts, BNZ and Kiwibank opt out
6th Jul 23, 3:00pm
3
Westpac, ANZ, Citibank and ASB retain government banking contracts, BNZ and Kiwibank opt out
Citi analysts argue Australasia's big 4 banks have significantly more loan provisioning than required
22nd Nov 22, 9:32am
4
Citi analysts argue Australasia's big 4 banks have significantly more loan provisioning than required
Gareth Vaughan on a central bank lightbulb moment, a misleading attack on JP Morgan & Citibank, whether the Covid-19 pandemic & its inflation shock are over, allegations of an audacious fraud
26th Sep 22, 11:00am
49
Gareth Vaughan on a central bank lightbulb moment, a misleading attack on JP Morgan & Citibank, whether the Covid-19 pandemic & its inflation shock are over, allegations of an audacious fraud
RBNZ proposing banks operating in NZ as branches of overseas banks will have to quit retail banking
25th Aug 22, 9:44am
11
RBNZ proposing banks operating in NZ as branches of overseas banks will have to quit retail banking
Big Australasian banks' net interest margins set for a boost from Aussie cash rate increases, Citi says
12th Apr 22, 9:28am
Big Australasian banks' net interest margins set for a boost from Aussie cash rate increases, Citi says
New Zealand banks' annual funding costs sink as big banks tighten grip on lending market
9th Mar 22, 10:53am
1
New Zealand banks' annual funding costs sink as big banks tighten grip on lending market
Reserve Bank review of overseas banks operating as branches in New Zealand mulls not letting them take retail deposits
21st Oct 21, 10:25am
1
Reserve Bank review of overseas banks operating as branches in New Zealand mulls not letting them take retail deposits
Australian-based Citi Research banking analysts highlight 'messy' situation in New Zealand suggesting what appears to be a particularly aggressive RBNZ monetary policy approach has ignited the housing market
25th Nov 20, 9:13am
9
Australian-based Citi Research banking analysts highlight 'messy' situation in New Zealand suggesting what appears to be a particularly aggressive RBNZ monetary policy approach has ignited the housing market
Discussion paper from Payments NZ details the 'building blocks' for a real-time payments system for the future
4th Nov 20, 9:34am
Discussion paper from Payments NZ details the 'building blocks' for a real-time payments system for the future
Aussie parents of NZ's big 4 banks seen facing increased risk of mis-selling claims as interest-only mortgage borrowers come under pressure
16th Oct 17, 10:44am
Aussie parents of NZ's big 4 banks seen facing increased risk of mis-selling claims as interest-only mortgage borrowers come under pressure
FMA's BKBM guidance hailed as 'pragmatic, practical and sensible' guidance that 'stands out globally'. NZ banks pleased FMA has 'confirmed there are no systemic conduct issues'
12th Oct 17, 12:03pm
FMA's BKBM guidance hailed as 'pragmatic, practical and sensible' guidance that 'stands out globally'. NZ banks pleased FMA has 'confirmed there are no systemic conduct issues'
Awarding of new govt banking contracts, with Westpac still the Crown's transactional banking service provider, to save taxpayers more than $120m, English & Joyce say
5th Oct 15, 2:48pm
9
Awarding of new govt banking contracts, with Westpac still the Crown's transactional banking service provider, to save taxpayers more than $120m, English & Joyce say
Competition in the lucrative credit card market ramped up this year, and is likely to continue doing so in 2015
19th Dec 14, 3:00pm
Competition in the lucrative credit card market ramped up this year, and is likely to continue doing so in 2015
Picture improves for the NZ units of global investment banking giants Citibank, Deutsche Bank and JP Morgan Chase
18th Jun 14, 9:54am
Picture improves for the NZ units of global investment banking giants Citibank, Deutsche Bank and JP Morgan Chase
Fonterra borrows NZ$250 mln through 5-year international bond issue denominated in Chinese renminbi
21st Jan 14, 5:17pm
1
Fonterra borrows NZ$250 mln through 5-year international bond issue denominated in Chinese renminbi
MFAT awards Citibank five-year global banking contract to handle the NZ$110 mln spent annually by Kiwi diplomats across 48 countries
9th Nov 12, 4:13pm
MFAT awards Citibank five-year global banking contract to handle the NZ$110 mln spent annually by Kiwi diplomats across 48 countries
Rabobank credit rating cut two notches to AA from AAA by Standard and Poor's after ratings methodology review
30th Nov 11, 11:57am
1
Rabobank credit rating cut two notches to AA from AAA by Standard and Poor's after ratings methodology review
Nuplex to pay NZ$3 mln to settle civil proceedings with Securities Commission over non-disclosure of loan covenant breaches
23rd Feb 11, 10:05am
1
Nuplex to pay NZ$3 mln to settle civil proceedings with Securities Commission over non-disclosure of loan covenant breaches
Banks eye new payments system with multiple settlements per day instead of just one
17th Feb 11, 4:24pm
3
Banks eye new payments system with multiple settlements per day instead of just one
National Bank business confidence survey, Bill English in focus
27th Oct 10, 9:01am
National Bank business confidence survey, Bill English in focus
Nuplex's banks refused to change the way key banking covenant was calculated
2nd Jul 10, 4:45pm
Nuplex's banks refused to change the way key banking covenant was calculated