Citibank (Channel Islands) Limited

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Business Focus
offshore 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.

Deposit Guarantee

Protected Amount
up to 50,000 GBP
Guarantee Fund
Jersey Bank Depositors Compensation Scheme (DCS)
Covered Depositors
natural persons of any residence
Covered Accounts
all deposit accounts

Citibank (Channel Islands) Limited participates in the deposit guarantee scheme of Jersey. This deposit guarantee scheme applies to all deposit accounts made by natural persons of any residence, charities and covers up to up to 50,000 GBP per bank per depositor. Citibank (Channel Islands) Limited is a member of Jersey Bank Depositors Compensation Scheme (DCS) and makes its contributions into it.


38 Esplanade, JE4 8QB, St Helier, Jersey

Citibank (Channel Islands) Limited was headquartered in St Helier.

Bank Identifiers


Bank Supervision

Supervised By
Jersey Financial Services Commission

Citibank (Channel Islands) Limited was authorized and supervised by the Jersey Financial Services Commission.

Bank History

Close Date
31 December 2016

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