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.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSMarkets · Banking · Services · Wealth
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 124704
Titular de la licenciaCitibank, N.A.
AlcanceUS 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.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 211646
Titular de la licenciaCitibank Europe plc
AlcanceIrish 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.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 238098
Titular de la licenciaCITIGROUP PTY LIMITED
AlcanceAFS licence held since 12 Dec 2003. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts, securities and basic deposit products for wholesale clients only.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 54449
Titular de la licenciaCitibank, N.A.
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Citibank, N.A. (FSP 54449); authorised since 28 May 2025; approved product classes: derivative instruments, shares, bonds, money market instruments, collective investment schemes and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacitigroup.com — United Kingdom (Global Presence) page, About Us, 'Citi Turns 200' (2012) post; citibank.co.uk redirects to this page
Registros del reguladorBank 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) · ASIC — CITIGROUP PTY LIMITED, AFSL 238098 (data.gov.au) · FSCA — Citibank, N.A., FSP 54449 (fsca.co.za)
Registro mercantilCompanies House — Citibank, N.A., company no FC001835 · Citibank Europe plc, company no FC032763
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
