Citigroup's Trading Volume Hits 22.02 Billion, Ranks 35th in Market

On July 17, 2025, Citigroup's trading volume reached 22.02 billion, ranking 35th in the day's stock market. Citigroup (C) rose by 3.41%.

Citigroup's Global Transfer Agency business has implemented Fenergo’s Client Lifecycle Management platform to enhance investor onboarding and due diligence services for regulated funds in Europe. This move allows for customized policy-driven risk assessments for Anti-Money Laundering (AML) and Know Your Customer (KYC) checks, making the onboarding process more seamless for clients. The platform offers automated data validations and real-time reporting through API connectivity, benefiting both Citi and its clients.

This initiative is part of Citi's ongoing digital transformation agenda, following the launch of its award-winning digital Transfer Agency service in the United Kingdom in 2023. The bank already provides a fully digital client lifecycle service for funds in the UK market. The adoption of Fenergo's platform aligns with Citi's goal to stay ahead of regulatory changes and provide a real-time view of investor statuses, ensuring compliance and operational excellence.