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Banks to launch 'instant' global settling system

News Member banks, including Barclays, Citibank and JP Morgan will be shareholders in the project. The world's biggest commercial banks are poised to launch a global system for settling foreign exchange deals. [21 Oct 1999]

Phishers branch out to smaller bank scams

News Phishing has traditionally targeted financial organisations with household names, such as Barclays, Citibank and PayPal. The number of people complaining about falling victim to or being targeted by a phishing scam has... [17 Jun 2005]

Cheat Sheet: Federated identity

Cheat Sheet If you're a Lloyds customers you use the same form of authentication at ABN-AMRO, Citibank or NatWest machines, home or abroad, which all banks recognise - but it is the integrity of Lloyds' original record of you which... [20 Sep 2005]

American phishing scam uses anti-terrorism hook

News Similar messages have targeted customers of Barclays, HSBC, Citibank, Wells Fargo, PayPal and other financial companies but haven't cited the USA Patriot Act. The Federal Deposit Insurance Corp (FDIC), the national... [26 Jan 2004]

Euro launches smoothly but IT departments remain on standby

News Citibank - along with some other large international banks - announced it completed its conversion programme several hours ahead of schedule, and is now looking forward to 2002, when euro notes and coins will be introduced. [04 Jan 1999]

Faster payments plan slows down

News The 13 financial organisations - which account for more than 95 per cent of all payments made in the UK - are: Abbey, Alliance & Leicester, Barclays, Citibank, Co-operative Bank, Northern Bank, HBOS, HSBC, Lloyds TSB,... [13 Jul 2007]

Faster bank transfers delayed to next year

News The 13 financial organisations are: Abbey, Alliance & Leicester, Barclays, Citibank, Co-operative Bank, HBOS, HSBC, Lloyds TSB, National Australia Group, Nationwide Building Society, Northern Bank, Northern Rock and... [15 Aug 2007]

Online security - we must remain vigilant

Comment In terms of user friendliness, Citibank's dynamic PIN-pad login - in which you use the mouse (instead of keyboard) and click on random onscreen digits to form your password - is more likely to catch on with other... [25 Feb 2005]

Spam and virus havoc drive security spending

News Citibank, meanwhile, paid $1.4m in fines and an unknown amount of legal fees in an action before the Federal Trade Commission for selling customer data. The universal problems of spam email and viruses mean companies... [15 Apr 2003]

Cheat Sheet: Phishing

Cheat Sheet Barclays, Citibank, NatWest, Lloyds TSB and Halifax are a few of the banks who have been used already. Phishing? Isn't that spelled wrong? Rods, reels, hook, line and sinker and all that. Hook, line and sinker' is... [25 Jun 2004]

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