Citigroup Inc

WikiFX | 2025-06-13 10:59

Abstract：　　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.

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. Information

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 and Cons

Pros	Cons
Regulated by LFSA	Only clients from the United States are allowed
Multiple account types	No demo accounts
No minimum deposit requirement

Is Citigroup Inc. Legit?

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

Services

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	✔

Account Type

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

Citigroup Inc. Fees

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.