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Home -
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Citigroup Inc. -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Citigroup Inc.

United States | 5-10 years |
Regulated in Malaysia | Market Maker (MM) | Global Business | Medium potential risk

https://online.citi.com/US/login.do

Website
Open Account Time Machine

Rating Index

Influence

Influence

AAA

Influence index NO.1

United States 9.98
Surpassed 60.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://online.citi.com/US/login.do
Level 11(F), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
https://www.facebook.com/citi
https://www.twitter.com/citi

Licenses

Market Maker (MM)

LFSA Regulated

Malaysia Market Maker (MM)

Licensed Entity：Citibank N.A., Labuan Branch ( Labuan Bank )

License No. Unreleased

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-06-21
  • The current information shows that this broker does not have a trading software. Please be aware!

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Citibank N.A., Labuan Branch ( Labuan Bank )
Abbreviation
Citigroup Inc.
Company employee
--
Company Website
https://online.citi.com/US/login.do
Company address
Level 11(F), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
Facebook
https://www.facebook.com/citi
X
https://www.twitter.com/citi
A Site Visit to Citigroup Inc. in Malaysia
A Site Visit to Citigroup Inc. in Malaysia
A Site Visit to Citigroup Inc. in Malaysia
WikiFX Survey
Citigroup Inc.
Good
Citigroup Inc. Malaysia
A Site Visit to Citigroup Inc. in Malaysia
A Site Visit to Citigroup Inc. in Malaysia
A Site Visit to Citigroup Inc. in Malaysia
WikiFX Survey
Citigroup Inc.
Good
Citigroup Inc. Malaysia
Marketing Strategy
Biz Area
Website
Company Summary
Comment

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Data Sources WikiResearch

Website

Most visited countries/areas
United States
citi.com
192.193.218.80
Server Location
United States
ICP registration
--
Most visited countries/areas
United States
Domain Effective Date
1998-12-29
Website
WHOIS.CORPORATEDOMAINS.COM
Company
CSC CORPORATE DOMAINS, INC.

Company Summary

Citigroup Inc. Review Summary
Founded1998
Registered Country/RegionUnited States
RegulationLFSA
ServicesCredit card opening, personal banking, personal loaning, investing, wealth management
Demo Account❌
Platform/APPCiti Mobile
Minumum Deposit$0
Customer SupportTel: 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 RestrictionsOnly 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.

Citigroup Inc.'s homepage

Pros and Cons

Pros Cons
Regulated by LFSAOnly clients from the United States are allowed
Multiple account typesNo demo accounts
No minimum deposit requirement

Is Citigroup Inc. Legit?

Yes. Citigroup Inc. is licensed by LFSA to offer services.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
Labuan
Labuan Financial Services Authority (LFSA)Regulated Citibank N.A., Labuan Branch (Labuan Bank)Market Maker (MM)Unreleased
Regulated by LFSA
Domain information

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✔
Services

Account Type

Citigroup Inc. offers checking accounts, small business accounts, commercial accounts and savings accounts. There are four savings account types:

Account TypeMinimum Deposit
Everyday Benefits$0
Citi Priority$30,000
Citigold$200,000
Citigold Private Client$1,000,000
Account comparison

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.

Service fees

Platform/APP

Trading PlatformSupported Available Devices
Citi Mobile✔IOS, Android
Citi Mobile

Keywords

  • 5-10 years
  • Regulated in Malaysia
  • Market Maker (MM)
  • Global Business
  • Medium potential risk
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