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Citi® Payment Outlier Detection

Intelligent Payment Review. Reduce the risk of incorrect payments. Mechanism based on artificial intelligence and machine learning algorithms will automatically catch unusual transactions.

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Citi® Payment Insights

Get much more than tracking payments under SWIFT gpi, using global network and Citi know-how

Start taking control of your payments today

Supply Chains in an Era of Global Market Turmoil

The pandemic and geopolitical events of recent years have rapidly changed the economic situation in the world, affecting both local entrepreneurs and companies with a global reach.

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Change of reference rates - important information

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EU funds supporting innovation

The European Union has allocated a total of EUR 76 billion to Poland to support innovative solutions in the years 2021-27. Find out how to get a grant for the development of your company.

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Areas of cooperation

  • Domestic settlements

    Domestic settlements

    Immediate response capability, with options for automation and integration with financial and accounting systems. Confidentiality where required. An algorithm that detects unusual payments and reconciles incoming payments. Transfer formats tailored to regulatory requirements.

    Ask your Relationship Manager for details
    or contact us
  • Business in foreign markets

    Business in foreign markets

    Support for entering new markets and establishing relationships with counterparties. Secure transactions. Currency and settlement methods selected based on our global network. Focus on supply chain stability and smooth settlements.

    Ask your Relationship Manager for details
    or contact us
  • Liquidity and working capital

    Liquidity and working capital

    Efficient receivables collection. Optimal and flexible payment dates. Freedom in sales execution, without delays with appropriate stock levels. Better relations with counterparties. RReal-time monitoring to optimize fund utilization.

    Ask your Relationship Manager for details
    or contact us

CUSTOMER PROFILE

  • Corporate

    Corporate

    As Citi Handlowy, we support corporate clients by offering bespoke solutions across corporate finance, trade finance, liquidity and market risk management. Citi Handlowy, being part of the global Citi network, provides clients with access to financial services in nearly 100 countries, which helps them grow globally and match the requirements of the most demanding projects.

  • Companies

    Companies

    At Citi Handlowy Commercial Bank we help fast-growing companies at every phase of their evolution. Our innovative banking solutions help them grow and expand into new markets.

    Learn more
  • Subsidiaries of Multinational Enterprises

    Subsidiaries of Multinational Enterprises

    Comprehensive solutions for Poland-based subsidiaries of Multinational Enterprises. Global network, local expertise – new opportunities for business development.

    Learn more
Citi Handlowy - Bank dla Przedsiębiorstw

Commercial Bank

At Citi Handlowy Commercial Bank we help fast-growing companies at every phase of their evolution. Our innovative banking solutions help them grow and expand into new markets across the world. Working together, we can help you turn your vision into reality. Watch the video to learn more.

Clients Zone

  • CitiService news

    Read all the latest news. The latest edition is now available.

  • Order submission (cut-off) times

    Cut – off times for particular types of payment orders.

  • Program Administrator Zone

    Current applications, manuals, instructional videos, training.

  • Fees and Commissions Table

    Extract from the table of fees and commissions in force as of 1st July 2023 and extract from the table of fees and commissions till 30th of June 2023

Express Elixir

Express Elixir

Payment processing takes place in real-time for almost 24 hours, 7 days a week. The payment is sent immediately after receiving the order, only between domestic banks that are participants of the Express Elixir system.

Digital platforms

Support innovation

Contact for enterprises and corporations

Contact for enterprises and corporations

The following telephone numbers and addresses are not dedicated to small business and Consumer Clients. If you are a Retail Client, more information can be found


CitiService

Your CitiService Advisors are available Monday through Friday
between 8.00 a.m. and 5.00 p.m.

at: +48 (22) 690 19 81

E-mail address: citiservice.polska@citi.com


HelpDesk
CitiDirect Technical Support

Advisors are available Monday through Friday
between 8.00 a.m. and 5.00 p.m.

at: +48 (22) 690 19 81

E-mail address: helpdesk.ebs@citi.com