Is Citibank N. A. registered with SEBI?

Citibank N. A. appears on SEBI's public list of NSDL 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 (NSDL). NSDL DPs maintain demat balances and facilitate corporate action credits.

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 NSDL 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.

NSDL DPs maintain demat balances and facilitate corporate action credits.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

Citibank N. A.

SEBI category

Depository participants (NSDL)

Registration no.

IN-DP-42-2015

Validity (SEBI list)

Mar 21, 2000 - Perpetual

Contact person

Neerav Maniar

Email (public list)

neerav.maniar@citi.com

Telephone

9102261756988

Address

Citibank N A, First International Financial Centre FIFC 11th Floor, Plot No.C54-55 G Block, Bandra Kurla Complex, Bandra East,, MUMBAI, MAHARASHTRA, 400098

Correspondence address

Citibank N A, First International Financial Centre FIFC 11th Floor, Plot No.C54-55 G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400098

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 NSDL 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 (NSDL). NSDL DPs maintain demat balances and facilitate corporate action credits.
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.