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.
Becoming a client of Citibank N.A., Jersey Branch can be done in a few steps:
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.
Citibank N.A., Jersey Branch is located in St Helier.
Citibank N.A., Jersey Branch is authorized and supervised by the Jersey Financial Services Commission (reference number 398).