Company Information

Get to know Citi India

Established in 1902, Citi India is one of the country's oldest and most prominent foreign banks. As a branch of the global Citigroup, it has a long history of providing a wide array of financial products and services. In a major strategic shift, Citi completed the sale of its consumer banking businesses in India, including retail banking, credit cards, and wealth management, to Axis Bank in March 2023. The bank now focuses exclusively on its institutional client businesses, which include corporate and investment banking, treasury and trade solutions, markets and securities services, and commercial banking, alongside serving ultra-high-net-worth clients through Citi Private Bank.

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Citi India

India

Founded in

1902 (124 Years)

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.