Score
5-10 yearsRegulated in Malaysia
Market Maker (MM)
Global Business
Medium potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index5.50
Business Index7.31
Risk Management Index8.90
Software Index4.95
License Index5.50
Single Core
1G
40G
More
Company Name
Citibank N.A., Labuan Branch ( Labuan Bank )
Company Abbreviation
Citigroup Inc.
Platform registered country and region
United States
Company website
X
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide| Citigroup Inc. Review Summary | |
| Founded | 1998 |
| Registered Country/Region | United States |
| Regulation | LFSA |
| Services | Credit card opening, personal banking, personal loaning, investing, wealth management |
| Demo Account | ❌ |
| Platform/APP | Citi Mobile |
| Minumum Deposit | $0 |
| Customer Support | Tel: 1-800-950-5114 |
| Tel: 1-888-248-4226 | |
| Tel: 1-800-846-5200 | |
| Tel: 1-800-685-0935 | |
| Social media: Facebook, X, Youtube | |
| Regional Restrictions | Only clients from the United States are allowed |
Citigroup Inc. is a regulated broker, offering services in credit card opening, personal banking, personal loaning, investing and wealth management on Citi Mobile trading platform. The minimum deposit is $0.
| Pros | Cons |
| Regulated by LFSA | Only clients from the United States are allowed |
| Multiple account types | No demo accounts |
| No minimum deposit requirement |
Yes. Citigroup Inc. is licensed by LFSA to offer services.
| Regulated Country | Regulator | Current Status | Regulated Entity | License Type | License No. |
 | Labuan Financial Services Authority (LFSA) | Regulated | Citibank N.A., Labuan Branch (Labuan Bank) | Market Maker (MM) | Unreleased |
Citigroup Inc. offers services in credit card opening, personal banking, personal loaning, investing and wealth management.
| Services | Supported |
| Credit card opening | ✔ |
| Personal banking | ✔ |
| Personal loaning | ✔ |
| Investing | ✔ |
| Wealth management | ✔ |
Citigroup Inc. offers checking accounts, small business accounts, commercial accounts and savings accounts. There are four savings account types:
| Account Type | Minimum Deposit |
| Everyday Benefits | $0 |
| Citi Priority | $30,000 |
| Citigold | $200,000 |
| Citigold Private Client | $1,000,000 |
There is a $4.50 Monthly Service Fee for savings accounts. However, Citi will not charge clients a Monthly Service Fee if clients also own a Citi checking account.
| Trading Platform | Supported | Available Devices |
| Citi Mobile | ✔ | IOS, Android |
More
User comment
1
CommentsWrite a review
2024-01-08 10:29
