Company Information

Get to know Citibank Hong Kong

Citibank first opened an office in Hong Kong in 1902, making it a key financial institution with a long history in the region. As part of the global Citigroup network, Citibank Hong Kong offers a wide array of financial products and services, including consumer banking (Citibanking), commercial banking, wealth management (Citigold, Citigold Private Client), credit cards, mortgages, insurance, and investment services. The bank is committed to leveraging its global expertise to provide innovative financial solutions and aims to be a trusted partner for its clients, enabling growth and economic progress.

Industry

Financial BankingPRIMARY
Financial Other Service

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Citibank Hong Kong

N/A

Founded in

1902 (124 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.