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
  • BCSBI and Code of Bank's Commitment to Customers
  • Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers
  • Code Compliance Officer
  • Nodal Officers
  • Citi India Corporate Citizenship Report
  • US Visa Fee Collection at Citibank Branches & Citi Mobile Collect
  • Remittance or use of Credit/Debit Cards for online forex trading transactions is prohibited
  • Unclaimed Deposits List
  • Caution by the Reserve Bank of India (RBI) regarding risks of virtual currencies including Bitcoins
  • Foreign exchange trading platform for retail customers
  • KYC- Frequently Asked Questions (FAQs)