Institution record
Citibank, N.A.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
OCCTier-1 Office of the Comptroller of the Currency (U.S.) | Number pending check | Regulated | CITIBANK, N.A. | — | |
FDICTier-1 Federal Deposit Insurance Corporation (U.S.) | 7213 | Regulated | Citibank | 1934 | |
FRSTier-1 U.S. Federal Reserve System | Number pending check | Regulated | CITIGROUP INC. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Citibank, N.A. against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Citibank, N.A. (this record) | OCCFDICFRS | 3 / 3 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAFCAOCC+4 | 7 / 7 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | PRAFRSECB+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Coinbase | CBIFCACBI+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| eToro | FCAGFSCFSA+5 | 6 / 8 | Risk level not supplied | — | 0 |
Citibank, N.A.: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Citibank, N.A.'s regulatory licence status and supervisory authorisation?
In our imported dataset, Citibank, N.A. (legal entity reference: Citibank, N.A.) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: OCC (Office of the Comptroller of the Currency (U.S.)) — licence Number pending check, status: regulated, Tier-1; FDIC (Federal Deposit Insurance Corporation (U.S.)) — licence 7213, status: regulated, Tier-1; FRS (U.S. Federal Reserve System) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official OCC, FDIC, FRS public register.
Which of Citibank, N.A.'s jurisdictions and licences fall within this site's regulatory coverage?
Citibank, N.A. is tracked under our firms authorised in the uk, ireland and gibraltar coverage scope based on its institutional service profile (Loans, Credit cards, Banking) rather than a domestic focus licence. Its 3 recorded licences (OCC, FDIC, FRS) should be evaluated for cross-border passporting and local solicitation rules.
What is Citibank, N.A.'s institutional risk classification, enforcement exposure, and score profile?
Citibank, N.A. carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Citibank, N.A.'s platforms, entity structure, and complaints?
Before allocating capital or executing trades with Citibank, N.A. (listed execution software: Citibank SG), institutional and retail allocators should: (1) confirm the domain (citi.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to OCC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from QuantCalc Tools relevant to Citibank, N.A.'s supervisory scope.
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