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Commercial Bank

We help mid-sized companies with revenues starting from $10MM USD address the challenges of rapid growth and international expansion by rationalizing complicated legacy setups or allowing you to avoid them altogether, so that you can scale faster and grow larger.

 If you’d like to learn more, contact us below.

Who We Are

Citi Commercial Bank is here to turn banking into an enabler of your progress, rather than an obstacle to your success.

As mid-sized companies develop their businesses and enter new markets, they encounter increasingly complex challenges to their financial flow. Fragmented banking setups across multiple providers will magnify the problems and slow you down. But with the right solutions, you can use banking to improve your efficiency and unlock your full potential.

Citi has 200 years of experience guiding all types of clients from a variety of sectors through this journey, so we can tailor our solutions to address industry-specific nuances, whether you are faced with one, multiple, or all of the challenges listed below.

How We Help
Simplify Incoming Receivables & Reconciliation
Customers are more numerous and more global, and they expect to pay in their preferred currencies and formats, often on credit, leaving you with working capital gaps, the burden of reconciliation, and FX risks
Reduce Reliance on Multiple Providers & Formats
Bank network limitations and country regulations usually require you to establish a web of multiple partners, platforms, and tokens, which in turn requires more time and resources to manage
Improve Visibility & Unlock Trapped Liquidity
As you establish more accounts over time, your cash will become more and more dispersed, potentially across multiple geographies, which leads to difficulties with visibility and currency exposure
Choose the Right Funding for Your Operations
As a growing company, you’ll need access to sustainable funding to keep your operations going, and you have a multitude of options to consider. International business also calls for cross-border financing, which can become complicated
Minimize Payment Costs and Currency Risks
Payments now need to go out more frequently and in new currencies, which means balancing supplier demands vs. expensive wires or multiple currency accounts, adding to the cost of doing business
Untangle Complicated Trade Flows & Documentation
The varying needs between buyers and sellers has the potential to create funding gaps for one or both parties. Trade documentation with payment terms becomes more important, and more plentiful
Where We Help
United States
Asia Pacific
Europe, Middle East & Africa (EMEA)
Latin America and Mexico
Insights
GROWTH & PROSPERITY
How to Bank in China: Account and Cash Considerations
Start up and mid-size companies attempting to expand into China often find the process daunting, especially if it is their first international market. Finance and treasury teams must navigate complex regulatory requirements while being mindful of the need for structures and practices that will stand the test of time.
RISK & RESILIENCE
Tackling Fraud and Cybercrime
The scale of cybercrime is astonishing. Global losses in 2020 topped $1 trillion – a 50% increase since 2018. (1) The FBI received 1 million complaints about cybercrime from March 2020 to May 2021, a level previously recorded over three years.(2)
RISK & RESILIENCE
Expanding Rapidly? Don’t Grow Alone
From online gaming and shopping to education and software services, the digital, technology and communications industries saw continued and even accelerated growth during the global pandemic while many other industries suffered from supply chain issues.
Get in touch
If you’d like to learn more, contact us