Company Information

Get to know Citibank India

Operating in India since 1902, Citibank is a key international financial institution in the country. It is a subsidiary of the global financial services company, Citigroup. In a major strategic shift, Citibank completed the sale of its consumer banking businesses in India, including retail banking, credit cards, and wealth management, to Axis Bank in March 2023. Post-divestment, Citibank India has sharpened its focus on its institutional client group, catering to large local corporations, multinationals, financial institutions, and emerging and mid-sized companies. Its core services now include corporate and investment banking, treasury and trade solutions, markets and securities services, and commercial banking.

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Financial BankingPRIMARY
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Citibank India

India

Founded in

1902 (124 Years)

Founded

Last online: No recent activity

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Markets.com

(326 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.