Citi London

عن الشركة

According to its official website, Citi is a US-based financial group whose origins go back to the City Bank of New York, founded in New York in 1812, with a financial services network spanning more than 180 countries and jurisdictions. Citi's presence in the UK began in 1902, when the International Banking Corporation opened its London office; today the group provides global financial services in the UK across Markets, Banking, Services and Wealth, employs about 14,000 people, mainly in London, and is based at Citigroup Centre in Canary Wharf. The Bank of England list includes two Citi branches: the London branch of the US-incorporated Citibank, N.A. and the UK branch of the Ireland-incorporated Citibank Europe plc. The site says the UK consumer banking business (Citigold) and the UK and Jersey International Personal Bank, operated by Citibank UK Limited, are being closed and no longer offer new products or services. According to the Bank of England list and the FCA register, Citibank, N.A. and Citibank Europe plc are authorised by the PRA to accept deposits through their London branches and are regulated by the FCA and the PRA. The group's Australian entity CITIGROUP PTY LIMITED (AFSL 238098) holds an AFS licence from ASIC. The group's South African entity Citibank, N.A. (FSP 54449) holds a financial services provider licence from the FSCA. This information is the company's own statement.

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التراخيص والرقابة

FCA (المملكة المتحدة)

FCA (المملكة المتحدة)

ASIC (أستراليا)

FSCA (جنوب أفريقيا)

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