Abstract: 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. Review Summary | |
Founded | 1998 |
Registered Country/Region | United States |
Regulation | LFSA |
Services | Credit card opening, personal banking, personal loaning, investing, wealth management |
Demo Account | ❌ |
Platform/APP | Citi Mobile |
Minumum Deposit | $0 |
Customer Support | Tel: 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 Restrictions | Only clients from the United States are allowed |
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.
Pros | Cons |
Regulated by LFSA | Only clients from the United States are allowed |
Multiple account types | No demo accounts |
No minimum deposit requirement |
Yes. Citigroup Inc. is licensed by LFSA to offer services.
Regulated Country | Regulator | Current Status | Regulated Entity | License Type | License No. |
![]() | Labuan Financial Services Authority (LFSA) | Regulated | Citibank N.A., Labuan Branch (Labuan Bank) | Market Maker (MM) | Unreleased |
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 | ✔ |
Citigroup Inc. offers checking accounts, small business accounts, commercial accounts and savings accounts. There are four savings account types:
Account Type | Minimum Deposit |
Everyday Benefits | $0 |
Citi Priority | $30,000 |
Citigold | $200,000 |
Citigold Private Client | $1,000,000 |
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.
Trading Platform | Supported | Available Devices |
Citi Mobile | ✔ | IOS, Android |