Citibank N.A.

 (2.6; 62 ratings)
2.6 62
Business Focus
corporate and investment banking

Founded in 1812, Citibank is consumer banking division of Citigroup, an American financial services corporation. Citibank offers retail and commercial banking products and services in four regions: Asia; Europe, the Middle East and Africa; Latin America; North America. Citibank N.A. operates as a branch of Citibank N.A. (United States).

Bank Category

Branches of foreign banks

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Citibank N.A. participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Citibank N.A. is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Headquarters

Citibank N.A. (United States)

Contacts

Citigroup Centre, Canada Square, Canary Wharf, E14 5LB, London, United Kingdom
44 02079866000
44 02079862266

Citibank N.A. is located in London.

Bank Identifiers

BIC (SWIFT)
CITIGB2LXXX
Company Number
BR001018
MFI ID
GB0840

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
124704

Citibank N.A. is authorized and supervised by the Financial Conduct Authority (reference number 124704).

Bank History

Start Date
April 1920

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Banking Products in the United Kingdom

See Also

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