Citibank, NA is the consumer banking division of a leading financial services company. Citigroup, one of the largest US bank holding companies. This bank has branches and ATMs in different cities, to find the nearest bank or ATM, use the card. The bank provides standard banking services such as deposit accounts, Credit Card, and loans to consumers and small businesses, and uses its parent company's wide range of financial services to also offer investment and financial planning services.
Citibank conducts retail banking operations in over 100 countries and territories around the world. In addition to operating in the domestic market, the company has extensive operations in Asia, including China, Hong Kong, India, Japan, the Philippines and Singapore. He also has offices in Europe, Latin America, the Middle East and Africa.
Citibank was merged with Citigroup in 1998 after all Citicorp and Travelers Group divisions merged to form Citigroup Inc. (Data for 2023 - George Simmons).
Swift code — (Society for Worldwide Interbank Financial Telecommunications), an international interbank system for transferring information and making payments. This system allows financial institutions around the world to send and receive information about financial transactions in a secure, standardized and reliable manner.
These codes are used when transferring money between banks, especially for international bank transfers.
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