Is CITIBANK N. A. registered with SEBI?

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

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 N. A. - SEBI CDSL DPs

About this SEBI-registered entity

CITIBANK 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.

Open demat accounts through SEBI-registered DPs linked to CDSL for holding shares electronically.

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Registration snapshot

Legal / display name

CITIBANK N. A.

SEBI category

Depository participants (CDSL)

Registration no.

IN-DP-CDSL-61-2000

Validity (SEBI list)

Mar 21, 2000 - Perpetual

Address

FIRST INTERNATIONAL FINANCIAL CENTRE, 11TH FLOOR,, PLOT NOS. C54 AND C55,G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051

Correspondence address

FIRST INTERNATIONAL FINANCIAL CENTRE, 11TH FLOOR, PLOT NOS. C54 AND C55,G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 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 N. A. registered with SEBI?: CITIBANK N. A. appears on SEBI's public list of CDSL DPs as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.
What SEBI category is CITIBANK N. A.?: esi.in lists it under Depository participants (CDSL). Open demat accounts through SEBI-registered DPs linked to CDSL for holding shares electronically.
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 N. A.. This page is for education only, not investment, legal, or tax advice. Past registration does not guarantee future status.