Institution record
Citibank, N.A.
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Board of Governors of the Federal Reserve System (U.S. Fed) | Not supplied | Regulated | CITIGROUP INC. | — | |
Office of the Comptroller of the Currency (U.S. OCC) | Not supplied | Regulated | CITIBANK, N.A. | — | |
Federal Deposit Insurance Corporation (U.S. FDIC) | 7213 | Regulated | Citibank | 1934 |
Peer source record comparison
Compare imported fields for Citibank, N.A. and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Citibank, N.A. (this record) | Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Citibank, N.A.: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Citibank, N.A.'s regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with Citibank, N.A. (legal entity reference: Citibank, N.A.); 3 are labelled "regulated" and 3 are labelled regulated or registered: Board of Governors of the Federal Reserve System (U.S. Fed) — licence Not supplied, status: regulated; Office of the Comptroller of the Currency (U.S. OCC) — licence Not supplied, status: regulated; Federal Deposit Insurance Corporation (U.S. FDIC) — licence 7213, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC) public register.
Which of Citibank, N.A.'s jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Citibank, N.A.'s institutional risk classification, enforcement exposure, and score profile?
Citibank, N.A. carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Citibank, N.A.'s platforms, entity structure, and complaints?
Before allocating capital or executing trades with Citibank, N.A. (listed execution software: Citibank SG), institutional and retail allocators should: (1) confirm the domain (citi.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Board of Governors of the Federal Reserve System (U.S. Fed).