Citibank N.A., Jersey Branch

Business Focus
offshore banking, wealth management

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. Citigroup has presence in Jersey since 1969. Citibank N.A., Jersey Branch supplies securities and cash management services to international corporations, wealth management services to private clients and international banking services to consumers.

Bank Category

Branches of foreign banks

Services

offshore banking
wealth management
securities services
cash management

Clients

private individuals
international corporations

Products

multi-currency accounts
debit cards
time deposit accounts
secured lending

Account Opening

Becoming a client of Citibank N.A., Jersey Branch can be done in a few steps:

1.
Submit online application

Ways to Bank

Citibank N.A., Jersey Branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

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

Citibank N.A., Jersey Branch 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 N.A., Jersey Branch is a member of Jersey Bank Depositors Compensation Scheme (DCS) and makes its contributions into it.

Contacts

38 Esplanade, JE4 8QB, St Helier, Jersey
104

Citibank N.A., Jersey Branch is located in St Helier.

Bank Identifiers

BIC (SWIFT)
CITIJESX

Bank Supervision

Supervised By
Jersey Financial Services Commission
Reference Number
398

Citibank N.A., Jersey Branch is authorized and supervised by the Jersey Financial Services Commission (reference number 398).

See Also

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