#11
Global Rank
48
Countries
1812
Founded

About Citibank

Citibank, a prominent banking institution in the United States, has been serving customers since its establishment in 1812. It operates in over 160 countries, providing a variety of services including personal banking, corporate banking, investment banking, and wealth management. Citibank caters to diverse clientele, including individuals, businesses, and expatriates, offering products such as checking and savings accounts, credit cards, mortgages, and personal loans. The bank also features a range of digital tools, including the Citi Mobile app and online banking services, to enhance customer convenience. With a global presence that spans multiple continents, Citibank is well-positioned to support its clients' financial needs, whether they are at home or abroad. Its commitment to security is evident through features like 24/7 fraud monitoring and biometric access, ensuring that customers can manage their finances with confidence. Please verify current terms on the bank's official website. Data on ownership and regulatory status is not available.

Learn more about banking in United States or compare Citibank with other banks to compare banking options for your needs.

This page is for general information only and does not provide financial, legal, tax, or investment advice. Banking products, fees, eligibility requirements, and availability can change. Always verify details on the bank’s official website before applying or making decisions.

Facts from our dataset

The table below is generated from structured fields in our database for this profile. It is not an exhaustive regulatory filing and may omit products or subsidiaries not modeled here.

Headquarters focusUnited States
Founded (year)1812
SWIFT / BIC (if listed)CITIUS33
Countries with listed presence48
Branches (stored count)—
ATMs (stored count)—
Global rank (directory index)#11

Page assembled May 13, 2026 from public sources listed in the footer of this profile. Read our methodology.

Services & Capabilities

What you can do with this bank. Based on the bank's official website.

Account types
  • Checking accounts
  • Savings accounts
  • Citi Priority / Private Client
  • Business accounts
Credit products
  • Credit cards (rewards, cash back, travel)
  • Mortgages
  • Personal loans
  • Home equity
  • Business cards and loans
Digital features
  • Citi Mobile app
  • Online banking
  • Zelle
  • Bill pay
  • Wealth management tools
Investment & wealth
  • Citi Wealth (investments, advice)
  • Private bank
Business & commercial
  • Business checking and savings
  • Business credit cards
  • Trade and treasury
  • Commercial lending
Travel & lifestyle
  • Travel rewards cards
  • Multi-currency
  • International presence (160+ countries)
Security & support
  • 24/7 fraud monitoring
  • Biometric access
  • Card lock

Confirm current offerings on the bank's site.

Who is this bank best for?

Ideal for
  • Business customers
  • Expatriates and international customers
  • Customers looking for wealth management
  • Business and commercial customers
  • Customers interested in investment and wealth services

Why This Bank?

Pros
  • Ranked #11 globally
  • Presence in 48 countries
  • Comprehensive banking services
  • SWIFT Code: CITIUS33
Considerations
  • Fee schedules vary by country and account tier — promotional waivers can expire
  • No multi-currency account flag in our dataset — confirm FX handling for cross-border use
  • Account-opening requirements (ID, address proof, residency) differ by branch and region
  • Customer-support response times and in-app dispute handling vary — read recent user reports before relying on a single channel

Fees & Costs at Citibank

Indicative fee categories for Citibank. Where a specific value is not disclosed in our dataset for this profile, we mark it explicitly so you can check the official site. Fees vary by country, account type, and customer profile.

Monthly maintenance fee Not disclosed in our dataset — check the official site.
Foreign transaction fee (card abroad) Not disclosed in our dataset — check the official site.
ATM withdrawal fee Not disclosed in our dataset — check the official site.
International wire / SWIFT fee Not disclosed in our dataset — check the official site.

Beyond these four headline categories, total cost also depends on currency-conversion markup, overdraft and late-payment charges, and tiered account thresholds. Promotional fee waivers can change after the introductory period.

View Citibank's official fee schedule →

Account Opening

What it takes to open an account.

Easy Most customers can open fully online with standard documents.

Channel: Branch or video call required

Typical for United States: ID, proof of address. Confirm on the bank's site.

Time to open: Same day

Non-residents: Available for non-residents

Who Is This For?

Business

Excellent for businesses needing commercial banking, investment services, and specialized business solutions. Ideal for companies operating internationally.

Expat

Great for expats needing multi-currency accounts, international transfers, and global ATM access. Designed for those living and working abroad.

Student

Ideal for students looking for low fees, easy account opening, and student-friendly services. Perfect for managing finances while studying abroad.

Compare with similar banks See alternatives for expats See alternatives for businesses

Banking in United States:

Banks in United States Banks for Expats Open Account Guide

Notify me when fees or requirements change

Sources & disclaimer

Independent information page. We are not affiliated with Citibank or any other bank. All trademarks belong to their respective owners. Data is compiled from official bank websites, financial regulators, Wikipedia, and OpenStreetMap. Fee and eligibility details can change; always confirm on the bank's official site before opening an account.

Last updated: May 13, 2026 · For information only; not financial, legal, or tax advice. Full disclaimer