Is Citibank N.A. registered with SEBI?

Citibank N.A. appears on SEBI's public list of DDPs as published on sebi.gov.in (list note: Sep 20, 2022). Registration can change; verify on SEBI before investing.

What SEBI category is Citibank N.A.?

esi.in lists it under Designated depository participants. DDPs provide depository services for dematerialised securities.

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 DDPs

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.

DDPs provide depository services for dematerialised securities.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

Citibank N.A.

SEBI category

Designated depository participants

Registration no.

Not in SEBI extract

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 Citibank N.A. registered with SEBI?: Citibank N.A. appears on SEBI's public list of DDPs as published on sebi.gov.in (list note: Sep 20, 2022). Registration can change; verify on SEBI before investing.
What SEBI category is Citibank N.A.?: esi.in lists it under Designated depository participants. DDPs provide depository services for dematerialised securities.
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: Sep 20, 2022). 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.