Is CITIBANK registered with SEBI?

CITIBANK appears on SEBI's public list of Bankers to issue as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.

What SEBI category is CITIBANK?

esi.in lists it under SEBI registered bankers to an issue. Bankers to an issue handle application money and refunds during public issues.

Does esi.in recommend this intermediary?

No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.

Where should I verify registration?

Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

CITIBANK - SEBI Bankers to issue

About this SEBI-registered entity

CITIBANK is listed on SEBI's recognised intermediaries register. esi.in maps public SEBI fields to investment education on mutual funds, brokers, PMS, and related topics: not a recommendation to invest.

Bankers to an issue handle application money and refunds during public issues.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

CITIBANK

SEBI category

SEBI registered bankers to an issue

Registration no.

INBI00000037

Validity (SEBI list)

Dec 01, 2015 - Perpetual

Contact person

Mr. MANGESH RELEKAR

Telephone

022 40015582

Address

FIFC, PLOT C-54/55, BANDRA KURLA COMPLEX, G-BLOCK, BANDRA (E), MUMBAI, MAHARASHTRA, 400051

Correspondence address

FIFC, 9th FLOOR, G BLOCK, PLOT C 54/55, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, MAHARASHTRA, 400051

What investors should verify

Live SEBI status: Names and categories change: confirm on sebi.gov.in.
Product fit: Match the intermediary type to your goal (MF, broking, PMS, REIT, etc.).
Fees and risks: Read offer documents, KIM/SID, and risk disclosures.
Grievance: Note SCORES and ombudsman routes if service fails.

FAQs

Is CITIBANK registered with SEBI?: CITIBANK appears on SEBI's public list of Bankers to issue as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.
What SEBI category is CITIBANK?: esi.in lists it under SEBI registered bankers to an issue. Bankers to an issue handle application money and refunds during public issues.
Does esi.in recommend this intermediary?: No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.
Where should I verify registration?: Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

Disclaimer: Data from SEBI recognised intermediaries register (as noted on source: May 23, 2026). esi.in (Elevate. Scale. Inspire.) is not affiliated with SEBI or CITIBANK. This page is for education only, not investment, legal, or tax advice. Past registration does not guarantee future status.