Regulatory Disclosures

Financial Disclosures

• Basel Disclosures
• 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
• 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

• BE(A)WARE

Demat related Disclosures

• Investor Charter

• Investor’s Complaints

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