Is CITI Bank NA registered with SEBI?

CITI Bank NA appears on SEBI's public list of Direct ASBA as published on sebi.gov.in (list note: Jul 05, 2023). Registration can change; verify on SEBI before investing.

What SEBI category is CITI Bank NA?

esi.in lists it under Self-certified direct ASBA banks (equity). Direct ASBA links your bank account to IPO bidding through intermediaries.

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 NA - SEBI Direct ASBA

About this SEBI-registered entity

CITI Bank NA 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.

Direct ASBA links your bank account to IPO bidding through intermediaries.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

CITI Bank NA

SEBI category

Self-certified direct ASBA banks (equity)

Registration no.

Not in SEBI extract

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 NA registered with SEBI?: CITI Bank NA appears on SEBI's public list of Direct ASBA as published on sebi.gov.in (list note: Jul 05, 2023). Registration can change; verify on SEBI before investing.
What SEBI category is CITI Bank NA?: esi.in lists it under Self-certified direct ASBA banks (equity). Direct ASBA links your bank account to IPO bidding through intermediaries.
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: Jul 05, 2023). esi.in (Elevate. Scale. Inspire.) is not affiliated with SEBI or CITI Bank NA. This page is for education only, not investment, legal, or tax advice. Past registration does not guarantee future status.