Institution record
Citibank, N.A.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
OCC In our coverage Office of the Comptroller of the Currency (U.S.) | Number pending check | Regulated | CITIBANK, N.A. | — | Register ↗ |
FDIC In our coverage Federal Deposit Insurance Corporation (U.S.) | 7213 | Regulated | Citibank | 1934 | — |
FRS In our coverage U.S. Federal Reserve System | Number pending check | Regulated | CITIGROUP INC. | — | Register ↗ |
Citibank, N.A.: common questions
Which of Citibank, N.A.'s licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 3 of Citibank, N.A.'s 3 licence records fall within it: OCC (Office of the Comptroller of the Currency (U.S.)), licence Number pending check, regulated; FDIC (Federal Deposit Insurance Corporation (U.S.)), licence 7213, regulated; FRS (U.S. Federal Reserve System), licence Number pending check, regulated.
Is Citibank, N.A. regulated?
Our imported dataset lists 3 licence records for Citibank, N.A., of which 3 carry a "regulated" status in the source: OCC (licence Number pending check, status: regulated); FDIC (licence 7213, status: regulated); FRS (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Citibank, N.A. rated?
The source dataset does not provide scores for Citibank, N.A.. Its source risk classification is "risk level not supplied".
Which trading platforms does Citibank, N.A. offer, and are there complaints?
The source lists Citibank SG. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.