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5-10 years Regulatory Index 5.50
Business Index 7.42
Risk Management Index 8.90
LicensesLicensed Entity：Citibank N.A., Labuan Branch ( Labuan Bank )
License No. Unreleased
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United States
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United States citi.com United States United States| 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 |
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