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Company Information

Get to know Citibanamex

Founded in 1884 as Banco Nacional de México (Banamex), it is one of the oldest and most prominent banks in the country. In 2001, it was acquired by the global financial group Citigroup and was rebranded to Citibanamex in 2016 to reflect its dual heritage. The bank provides a wide array of services, including retail and commercial banking, credit cards, loans, insurance, investment management, and corporate banking. Citibanamex is known for its extensive network of branches and ATMs throughout Mexico and its commitment to preserving Mexican cultural heritage through its foundation, Fomento Cultural Banamex.

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Financial BankingPRIMARY
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Citibanamex

Mexico

Founded in

1884 (142 Years)

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TrustFinance

(968 reviews)

Singapore

2020

(5 years)

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This company is currently Unproved.

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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.