Is CITI BANK N.A. registered with SEBI?

CITI BANK N.A. appears on SEBI's public list of Custodians as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.

What SEBI category is CITI BANK N.A.?

esi.in lists it under SEBI registered custodians. Custodians safeguard securities and settle trades for FPIs, mutual funds, and institutions.

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.

CITI BANK N.A. - SEBI Custodians

About this SEBI-registered entity

CITI BANK N.A. 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.

Custodians safeguard securities and settle trades for FPIs, mutual funds, and institutions.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

CITI BANK N.A.

SEBI category

SEBI registered custodians

Registration no.

4

Validity (SEBI list)

Valid Unless Suspended or Cancelled by the Board

Address

TRENT HOUSE, G, BLOCK, PLOT NO 60, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, MAHARASHTRA, 400051

Correspondence address

FIRST INTERNATIONAL FINANCIAL CENTER (FIFC), 11TH FLOOR, C-54 & 55, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), 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 CITI BANK N.A. registered with SEBI?: CITI BANK N.A. appears on SEBI's public list of Custodians as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.
What SEBI category is CITI BANK N.A.?: esi.in lists it under SEBI registered custodians. Custodians safeguard securities and settle trades for FPIs, mutual funds, and institutions.
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 CITI BANK N.A.. This page is for education only, not investment, legal, or tax advice. Past registration does not guarantee future status.