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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Citi London

Bank · United States

About the company

Legal company nameCitibank, N.A. · Citibank Europe plc
Year founded1812
Headquarters / registered countryLondon, United Kingdom (branch)
Websitewww.citigroup.com/global/about-us/global-presence/united-kingdom
Last checked08.10.2026

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. This information is the company's own statement.

Account Details

ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSMarkets · Banking · Services · Wealth

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 124704
Licence holderCitibank, N.A.
ScopeUS bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Citibank, N.A. (FRN 124704), regulated by the FCA and the PRA.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 211646
Licence holderCitibank Europe plc
ScopeIrish bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Citibank Europe plc (FRN 211646), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcescitigroup.com — United Kingdom (Global Presence) page, About Us, 'Citi Turns 200' (2012) post; citibank.co.uk redirects to this page
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Citibank, N.A., FRN 124704 (register.fca.org.uk) · FCA — Citibank Europe plc, FRN 211646 (register.fca.org.uk)
Company registerCompanies House — Citibank, N.A., company no FC001835 · Citibank Europe plc, company no FC032763
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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