Regulatory Disclosures

Financial Disclosures

  • Forex Rates
  • Basel Disclosures
  • Deposit Rates
  • Financial Results for Citibank, India

Important Communication

  • Pradhan Mantri Garib Kalyan Package in the light of COVID-19 Pandemic (English)
  • Pradhan Mantri Garib Kalyan Package in the light of COVID-19 Pandemic (Hindi)
  • Lending to MSME
  • Complaint Disclosures
  • Fees and Penal Charges
  • Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers
  • Nodal Officers
  • Citi India Corporate Citizenship Report
  • Remittance or use of Credit/Debit Cards for online forex trading transactions is prohibited
  • Unclaimed Deposits List
  • Foreign exchange trading platform for retail customers
  • KYC- Frequently Asked Questions (FAQs)
  • Enhancements to Indo-Nepal Remittance Facility scheme

Merchant Banking Disclosures

  • Investor Charter
  • RBI Kehta Hai
  • Investor’s Complaints
  • Dos and Don’ts - Press Releases by RBI – Consumer Awareness - Cyber Threats and Frauds
  • Online Dispute Resolution Portal
  • BE(A)WARE

Demat related Disclosures

  • Investor Charter
  • Investor’s Complaints
  • Do’s & Don’ts for Investors / Demat Account Holders