About Us - Citi India

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UDGAM

SEBI Registration Details for Citibank N.A.

SEBI Registration Details for Citigroup Global Markets India Private Limited.

Citibank, N.A. Board of Directors

• MCLR
• BASE RATE
• Deposit Rate
• Regulatory Disclosures - Citi India Investment Banking
• Penal Charges Policy
• Common Application Form for MSME Loans upto Rs.1 Crore
• Standard one pager application form
• Processing fees guideline
• Credit Decisions Timelines

Information pertaining to floating interest rates linked to external benchmark rate on loans and advances https://www.fbil.org.in/#/home

CBNA-CSR & Corporate Citizenship

• CSR Impact Assessment Report FY 2021-2022
• CSR Impact Assessment Report FY 2022-2023
• CSR Impact Assessment Report FY 2023-2024
• CSR Impact Assessment Report FY 2023-2024
• CSR Impact Assessment Report FY22-23 and FY23-24
• Citibank N.A. CSR Policy
• CBNA’s Annual Action Plan FY23-24
• Citibank N.A. Annual Action Plan for FY25-26

Standard Loan Agreements

• Working Capital Facility Agreement
• Working Capital Facility Agreement - Corporate Banking
• Term Loan Facility Agreement
• Amendatory Agreement
• Secured Assets possessed under SARFAESI by the Bank
• Exited Outsourcing Arrangements

Citi India has transferred ownership of its consumer banking business to Axis Bank. Please contact Axis Bank for more information about your accounts.

For any concerns or questions relating to your closed bank accounts, credit cards and loans which were not transferred to Axis Bank, you may send an e-mail to serviceindia@citi.com.

If you are not satisfied with the response received from Citi, you may escalate your concern by writing to priorityservice@citi.com. Please ensure you quote the reference number from your previous interaction with us, while reaching out to the priorityservice@citi.com.

• Refund Processing Guide
• Fund Transfer Instruction Form
• Reclaim from DEAF
• Signature Change Form
• Indemnity Form

Annexures for Deceased Claim 

• Annex I-A
• Annex I-B
• Annex I-C
• Annex I-D
• Annex I-E
• Annex I-F
• Annex I-G
• Annex I-H

• Cheque Collection Memorandum
• Citizen Charter
• Deceased Depositors Policy
• Exceptional treatment of deceased claims received during Covid’19 period
• Debt Restructuring Scheme (DRS) for Medium and Small Enterprises (MSE)
• Most Important Terms & Conditions (MITC)
• Collections Terms & Conditions
• DSA Model code of conduct
• Resolution Framework 1.0 - Board approved policy
• Resolution Framework 2.0 - Board approved policy
• Statutory Auditors Appointment Program
• Fair Practice Code
• Code for Collection of Dues and Repossession of Security
• Deposit Policy
• Do not Disturb and Unsubscribe Policy
• List of exited Outsourced service Providers
• Policy on Customer’s Liability for Unauthorized Card Transactions
• Safe deposit Locker Facility Policy and Standard Operating Procedure
• Protected Disclosures Scheme
• GCB Policy on Credit & Debit Cards - Issuance and Conduct of Business
• Citi Commercial Cards Policy – Issuance & Conduct of Business
• TTS Pricing Grid
• Electronic Payments Business Hours
• Grievance Handling Policy – Corporate Clients
• Customer Compensation policy
• Collection Vendors
• Consent page for Aadhar based authentication
• Customer education on SMA/NPA classification
• RBI Trade Relief Measures

Lending to MSE and Framework for Rehabilitation & Recovery

• Policy on Lending to MSE Customers
• Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises
• DICGC Notice
• Customer Rights Policy
• Services for Customers with Disabilities and Senior Citizens
• Doorstep Banking Memorandum

RBI - Integrated Ombudsman Scheme

• English
• Hindi
• Bengali
• Gujarati
• Punjabi
• Malayalam
• Tamil
• Marathi
• Kannada
• Telugu

RBI - Nation-wide Intensive Financial awareness campaign

• English
• Hindi
• Bengali
• Gujarati
• Punjabi
• Malayalam
• Tamil
• Marathi
• Kannada
• Telugu

Security Services

• Security Services Issuer Services
• Security Services- Fee Schedule

DECEASED HOLDERS AND MISSING PERSONS POLICY

• Policy document
• Claim forms - Sole Proprietorship
• Claim forms - Partnership
• Nomination facility forms DA1
• Nomination facility forms DA2
• Nomination facility forms DA3
• Indemnity form for deceased/missing person
• Bond of Surety and Indemnity
• Delay in intimation of death
• No objection Certificate
• Declaration - Affidavit
• Claim Form - Proprietor (without Nomination)

Basel Disclosures

• Mar-08
• Mar-09
• Mar-10
• Mar-11
• Mar-12
• Mar-13
• Mar-14
• Mar-15
• Mar-16
• Mar-17
• Mar-18
• Mar-19
• Mar-20
• Mar-21
• Mar-22
• Mar-23
• Mar-24
• Mar-25
• Mar-26
• Jun-08
• Jun-09
• Jun-10
• Jun-11
• Jun-12
• Jun-13
• Jun-14
• Jun-15
• Jun-16
• Jun-17
• Jun-18
• Jun-19
• Jun-20
• Jun-21
• Jun-22
• Jun-23
• Jun-24
• Jun-25
• Sep-08
• Sep-09
• Sep-10
• Sep-11
• Sep-12
• Sep-13
• Sep-14
• Sep-15
• Sep-16
• Sep-17
• Sep-18
• Sep-19
• Sep-20
• Sep-21
• Sep-22
• Sep-23
• Sep-24
• Sep-25
• Dec-08
• Dec-09
• Dec-10
• Dec-11
• Dec-12
• Dec-13
• Dec-14
• Dec-15
• Dec-16
• Dec-17
• Dec-18
• Dec-19
• Dec-20
• Dec-21
• Dec-22
• Dec-23
• Dec-24
• Dec-25

Financial Results

• FY 0506
• FY 1011
• FY 1415
• FY 1819
• FY 2223
• FY 0708
• FY 1112
• FY 1516
• FY 1920
• FY 2324
• FY 0809
• FY 1213
• FY 1617
• FY 2021
• FY 0910
• FY 1314
• FY 1718
• FY 2122
• FY 2425
• FY 2526

Disclaimer

• Disclosure of Investor Complaints
• Complaints Against Custodians SEBI
• Complaints Against Depository Participants NSDL
• Complaints Against Depository Participants SEBI

MSME

• 12/1/2022- Application Status
• 9/1/2022- Application Status
• 6/1/2022- Application Status
• 3/1/2022- Application Status
• 3/1/2023- Application Status
• 6/1/2023- Application Status
• 9/1/2023- Application Status
• 12/1/2023- Application Status
• 3/1/2024- Application Status
• 6/1/2024- Application Status
• 9/1/2024- Application Status
• 12/1/2024- Application Status
• 3/1/2025- Application Status
• 6/1/2025- Application Status
• 9/1/2025- Application Status
• 12/1/2025- Application Status
• 3/1/2026- Application Status

List of Branches & Nodal officer for Bankers to an issue    

• NSDL    
• CDSL    

• Details of DP/Account Opening & Complaint filing Steps    

• SOP for seeking additional disclosures from certain objectively identified Foreign Portfolio Investors (FPIs) framed by the DDPs, Custodians, Depositories and Exchanges, in consultation with SEBI, for implementation of the SEBI circular
• SEBI/HO/AFD/AFD-PoD-2/CIR/P/2023/148 issued on August 24, 2023. (Updated SOP as of 22ndMay 2024)    
• Details of Various Services Charges
• SEBI Reporting formats for below reports
• Standard Operation Procedures (SOP) for FPI Registration
• FPI India Access Pack
• Common Application Form (CAF) & Annexure to CAF
• Cover Letter and Document for Legal Entity
• Declaration for additional disclosures
• Facility for clients to view their KYC Status on KRA Website(s)

Complaints Status    

• SEBI : Complaints against Custodians
• NSDL/CDSL : Complaints against Depository Participant (DP)
• SEBI : Complaints against Designated Depository Participants (DDPs)

INVESTOR CHARTER    

• Investor Charter for Custodians and Designated Depository Participants (DDPs)

Information on Nodal Office and Ombudsman:

If you are not satisfied with the response received from the Head Customer Care, you may escalate your concern to the Principal Nodal Officer(PNO) in the following ways. Please ensure you quote the reference number from your previous interaction with us, while reaching out to the PNO.

NODAL OFFICE CONTACT    

• TTS Branch and Principal Nodal Officer Details
• Nodal Office Contact Detail

Citi Knowledge Center - Complete information on Products and Platforms, guide to assist account openings and account maintenances across various geographies to review documentation and visibility to Country Variances & Digital Solutions.

• Design and security features of all bank notes
• Customer Facilitation Centre
• Facility for Exchange of Notes, Coins, Soiled & Mutilated Notes at Citibank Branches

Cross Border Remittance

• Cross border remittance policy

Direct Custody and Clearing provides asset servicing and transaction functions primarily to intermediaries such as broker-dealers, banks, fund managers, insurance companies and other global investors through our proprietary network in over 60 markets. The scale of this network, provided through our own offices and staffed with Citi experts in each market, sets Citi apart from the competition.

Custody and Clearing delivers the highest standards of technology and processes, as well as a level of expertise, quality and consistency that is unmatched. Additionally, the market knowledge and relationships created by such a widespread local presence enable Citi to develop new industry solutions and help lead the process of change in the securities marketplace

We, Citibank N.A., are registered Custodian and Designated Depository Participant (DDP) with Securities and Exchange Board of India (SEBI). The same can be verified at SEBI Website.

• Scalable Trade Settlement with highest levels of Straight-Through Processing (STP)
• The solutions offered include
  • Safe Keeping
  • Clearing and Settlement
  • Comprehensive support for subscriptions to Initial Public Offerings (IPO)
  • List of Branches & Nodal officer for Bankers to an issue
  • Support for subscriptions to mutual funds, money market funds, listed open-end and exchange-traded funds
  • Robust corporate actions functionality, leveraging Citi system enhancements
  • Local custodian for American Depositary Receipts (ADR) and Global Depositary Receipts (GDR)
• Proxy Voting Services
  • Careful monitoring of announcement sources
  • Timely and accurate notification of agenda items
  • Facilitation of voting at general meetings
  • Confirmation that votes have been submitted
• Market Information
  We can blend traditional global custody services with domestic direct custody access to markets, to meet your comprehensive and most complex custodial needs, including:
  • Safekeeping and settlement:
    Our high STP rates ensure that your trades settle with a minimum of manual intervention.
  • Income processing and corporate actions:
    We provide information to help you manage your cash assets effectively and maximize your investment returns.
  • Record keeping and reporting:
    Our reports give you critical information on your securities and cash positions, along with transaction status.
  • Direct electronic interface:
    We have direct interfaces into central depository systems and through CitiVelocity, our Web-based platform for custody and clearing clients.
  • Technological sophistication:
    We deliver an advanced IT infrastructure, processing technologies and rigorous operational controls.
     

Competitive pricing and best Forex deadlines

We can execute Forex transactions in 306 currency pairs with innovative pricing solutions, using the RBI benchmark rate for pricing deals. We offer you a dedicated Forex desk with extended coverage time [8:00 AM to 9:30 PM IST] with a capability to quote cash [same day value deals] even post local cut off time by using Citi's prop book.

The existing demat account holders will have the ability to update/modify email ID and / or income range in their demat accounts in an online mode on NSDL web portal viz., https://eservices.nsdl.com/kyc-attributes/#/login. 

ATTENTION INVESTORS 

• Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
• Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
• Pay 20% upfront margin of the transaction value to trade in cash market segment.
• Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.
• Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. .......... Issued in the interest of Investors.
• Investor Grievances escalation matrix – Contact Us
• NSDL and CDSL circulars notifying the Do’s and Don’t related to demat account holders.
• Learn more about the Rights and Obligations of Beneficial Owner and Depository Participant as prescribed by SEBI and Depositories
• Learn more about Common SOP for operation of accounts incase of an incapacitated investor - Applicable to Depositories and Mutual Funds
• In order to encourage investors and to make the e-Voting process easier, NSDL also facilitates direct e-voting by investors. The e-Voting platform of NSDL can be accessed by investors through the following link -https://eservices.nsdl.com or https://www.evoting.nsdl.com/
• Learn more about the details of DP/Account Opening & Complaint filing Steps
• SOP for seeking additional disclosures from certain objectively identified Foreign Portfolio Investors (FPIs) framed CDSSF in consultation with SEBI, for implementation of the SEBI circular SEBI/HO/AFD/AFD-PoD-2/CIR/P/2023/148 issued on August 24, 2023. (Updated SOP as of 21st Feb 2025)
• SOP for implementation of SEBI Circular SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/77 dated June 05, 2024 regarding framework for providing flexibility to FPIs in dealing with their securities post expiry of their registration
• SOP for implementation of SEBI Circular SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/76 dated June 05, 2024 regarding disclosure of material changes by FPIs, framed by the CDSSF in consultation with SEBI (Updated SOP as on January 16, 2026)
• SOP for implementation of SEBI Circular dated December 17, 2024 regarding additional disclosure framework for Offshore Derivative Instruments (ODIs)
• SOP for implementation of SEBI Circular SEBI/HO/AFD/AFD-PoD-3/P/CIR/2025/127 dated September 10, 2025 regarding Ease of regulatory compliances for FPIs investing only in Government Securities, framed by the CDSSF in consultation with SEBI. (Updated SOP as of 12th Feb 2026)
• Learn more about Details of Various Services Charges
• Click here for the SEBI Reporting formats for below reports:
  • FPI General Information to assess the eligibility under Regulation 4 of FPI Regulations, 2019
  • NRI/OCI/RI requirements under Clause 1(ii) of Part A of Master Circular for FPIs and DDPs dated May 30, 2024
  • Change in material information where there is a delay in intimation of more than 7 working days for Type I Material change & 30 calendar days for Type II Material change and or supporting document submission delay exceeding 30 calendar days for both Type I and Type II Material change from effective date of change as provided under Para 14 of Part A of the Master Circular for FPIs and DDPs
  • FPIs non-compliant with Legal entity identifier requirements under circular dated July 27, 2023
  • FPIs who have not submitted granular BO details under circular dated August 24, 2023
  • FPIs granted exemption under circular dated August 24, 2023
• SEBI has recently launched New Investor website which offers valuable insights that can empower the general public to become informed and savvy investor. Investors can access the website through following link: https://investor.sebi.gov.in/

• Facility for clients to view their KYC Status on KRA Website(s)
• Investor awareness regarding Cybersecurity risks

Complaints Status

• SEBI : Complaints against Custodians
• NSDL/CDSL : Complaints against Depository Participant (DP)
• SEBI : Complaints against Designated Depository Participants (DDPs)

INVESTOR CHARTER

• Investor Charter for Custodians and Designated Depository Participants (DDPs)
• Investor Charter for Depository Participants (DPs) 

Identify Risk

Every business is exposed to financial risks on various fronts depending on the nature of the underlying business and the business borrowing. At Citi, we follow a strategic approach to manage your financial risks. The first step is identifying all risks that can impact your revenues and profitability.

Interest rate risk: If your business has debt on its balance sheet, fluctuations in interest rates can impact profitability.

Foreign exchange risk: If your business has overseas trade operations, you are likely to be exposed to foreign exchange risk arising from currency volatility.

Commodity risk: Fluctuations in commodity prices can impact the cost of your raw materials.

Once all exposures that have a direct and indirect impact on the earnings are identified, we will perform an impact analysis to prioritize key exposures.

Quantify Risk

Quantifying the risk exposure using the relevant metric is the first, key step towards establishing a risk management framework.

In addition to the traditional measure VaR (Value at Risk), to quantify your firm's exposures to the changes in market factors under normal conditions, Citi also employs sophisticated tools such as CFaR (Cash Flow at Risk), and EaR (Earning at Risk) to factor in long-term cash flows. The final impact of risks on the company is examined from a holistic perspective, accounting for individual exposures, volatilities and cross-correlations.

To make sure that you stay in control even in unforeseen events, we conduct comprehensive stress testing and scenario analysis.

Set Risk Strategy

Quantifying risk provides the base from which a risk strategy can be drawn up. Citi partners with you to help define your risk management strategy. We will give you all key inputs including:

• Earning performance of the company on expected and worst case scenarios given market movements
• Scenario analysis: considering possible future market conditions
• Cost-benefit analysis: hedging has to be cost-efficient

You could adopt one of the following strategies:

• Keep naked positions on exposures
• Hedge all your exposures all the time
• Strike a balance between hedging specific exposure and leaving some unhedged.

The final decision is solely yours. We strongly advocate that you deliberate on the pros and cons of each approach and adopt a strategy that suits you best.

Hedge

Citi is a dominant market player in fixed income, currencies, commodities and derivatives. Our experienced sales professionals endeavor to understand the dynamics of your industry. Our specialist structuring team can belt out a full range of solutions to best meet your needs. We make it a point to exploit natural hedges and partial hedges in your exposures so that hedging is cost-effective.

Leverage our unmatched structuring capabilities to devise innovative products to help you manage your exposures in line with your financial objectives.

Review

Ours is a true relationship based approach. Once the hedging solution is implemented, we do periodic reviews to keep your hedge effective at all times, we can assist you with dynamic hedging by periodically rebalancing positions.

Types of products offered

• Spot and forward FX solutions: Support dynamic hedging and best coverage for cross currencies.
• A leading market maker in INR.
• Short tenor options: Market leader in G3 currency options.
• Risk management solutions: To minimize earnings volatility, manage transaction risks, protect business margins etc. for:
  • Indian companies having currency exposure: export receivables, import payables, ECBs, EEFC balances etc.
  • Foreign entities: Customized solutions for M&As, FDIs, cash repatriations and intercompany lending to subsidiaries
• Online FX dealing platform: Selectively offered basis type, volumes and frequency of FX transactions.

Citi credentials and market share

Market Penetration:

• With a base of over 6000 clients, Citi is one of the largest foreign exchange banks in India.
• Citi India FX market share is estimated to be one of the largest among all AD banks in India

Our Value Proposition

• Regional and Local Expertise - Ability to execute large ticket deals across Local Rates and FX markets. Largest single ticket FX executed for $2.3 billion
• Diverse Client Base - Serving a host of domestic and international clients for their onshore INR FX/Rates related solutions. Largest FX market share amongst foreign banks.
• Holistic Product Suite - Complete Product Suite of Vanilla and Structured solutions across FX, Rates, Commodities and Credit.
• Dedicated & Experienced Team - Global team of experienced professionals to provide tailored solutions to corporates. Client assured full confidentiality.
• Local Markets Expertise - Ability to manage entire end-to-end process and handle regulatory matters. Strong working relationship with regulators (RBI/SEBI)

Pioneering initiatives undertaken

• Centralized treasury: Enhanced capability to service clients given centralized coverage of countrywide flows.
• Pioneering new products such as INR denominated hedging and NDDCs for corporate clients.
• Risk management advisory and value-added analytics to aid hedging decisions.
• One of the largest array of nostro currencies supported for cross border transactions to help in transactional cost optimization.

Key benefits of dealing with Citi India

• Citi India is a dominant player in corporate FX in India with one of the largest market shares in corporate FX for INR
• Has a focus on providing innovative and customized FX hedging & payments linked solutions to clients.
• Superior product and service offering:
  • Competitive pricing: We have the ability to quote competitively, owing to our large book size.
  • Multi-currency capability
  • Innovative solutions
  • Selective extended FX deadlines: Extended deadlines to support FX execution for time sensitive transactions due to risk taking capabilities beyond market hours.

Contacts

• Manoj Goel, Managing Director & Head, Corporate Sales and Solutions: manoj.goel@citi.com
• treasury.clientservices@citi.com; +91 22 6175 5400/6175 5500

Forex Rates

1. We refer to Reserve Bank of India’s circulars dated June 6, 2012 reference RBI/2011-12/591 DBOD.No.Leg.BC.108/09.07.005/2011-12; and RBI/2013-14/614 DBOD.No.DEAF Cell.BC.114/30.01.002/2013-14. As per these guidelines banks are required to display the list of unclaimed deposits/inoperative accounts which are inactive / inoperative for ten years or more on their respective websites. This is with a view of enabling the public to search the list of accounts by name of the company. Accordingly, please find below the names of such customers along with the signatory details and address available on our records.

• Click here for details of Unclaimed Deposits / Inoperative Accounts – Retail Customers.
• Click here for details of Unclaimed Deposits / Inoperative Accounts – Corporate Customers.
• Click here for details of Unclaimed / Inoperative Accounts – Credit Card Customers.
• Click here for details of Unclaimed Deposits / Inoperative Accounts – Securities Services and Issuer Services.
• Click here for details of Unclaimed Deposits / Inoperative Accounts - Term Deposits.
• Click here for details of Unclaimed Deposits / Inoperative Accounts – TTS Payment Operation.
• Click here for details of Unclaimed Deposits - TTS Commercial Cards.
• Click here for details of Unclaimed Deposits / Inoperative Accounts – TTS Trade Operations.
• Demat Investor Charter

For ICG / Corporate Customers:

Inoperative account activation process guide 
To activate your Account, please reach us at,
Phone: 91-22-6784 3555, 91-22-6784 3666, 91-22-4321 3500,
Toll Free number: 1800 102 3626,
E-mail: india.citiservice@citi.com.

For GCG/ Retail Customers:

Unclaimed deposits claim process guidelines 
To claim back your unclaimed deposits funds, please reach us at,
E-mail: serviceindia@citi.com

Citibank NA Markets: FX and Interest Rate Derivative Documents

• Product Disclosure Statement - Derivatives

Markets - Fixed Income, Currencies, Commodities, Equities

Commodities

Types of products offered

• Risk management solutions: The primary focus of the commodity desk is to synthesize risk management solutions for corporates to minimize earnings volatility, manage transaction risks and protect budgeted rates.

Citi through its various branches outside of India, offers:

• Over-the-counter (OTC) products and
• Exchange Traded products
• Structured Commodity Financing Solutions

The product offerings are on various underlying, including:

• Energy products (crude oil, and refined products, LNG)
• Base and ferrous metals (Aluminium, Copper, Zinc, Nickel, Tin, Lead, Steel, Iron Ore)
• Precious Metals (Gold, Silver, Platinum, Palladium)
• Soft and Agri commodities
• Carbon Credits
• Freight derivatives

Citi credentials, awards and market share

• Derivatives house of the year, Asia - Energy Risk Asia Awards 2017
• Top 5 commodities bank ranked by coalition

Pioneering initiatives undertaken

• Integrated offering: We offer an entire range of services/products under one roof. A single customer interface helps us understand customer needs better and enables us to deliver appropriate and efficient solutions.
• Structured products offering: We have a dedicated desk working on specialised structured products for complicated/multi-dimensional transactions ensuring optimal value delivery.

Key benefits of dealing with Citi India

• Citi is a major player in the Commodity Derivatives business in India.
• Our focus is on delivering value through innovative solutions.
• We establish enduring relationships with customers by being a partner in their commodity risk management initiative. We
  • - Partnered with Air India on their first jet fuel transaction
  • - Partnered with Jet Airways on their first jet fuel transaction
  • - Partnered with BPCL on their first crack hedging transaction

Contacts

• Rahul Arora, Managing Director & Head, Corporate Sales and Solutions: rahul2.arora@citi.com

Markets - Fixed Income, Currencies, Commodities, Equities.

Derivatives.

Types of products and services offered

• Full-service derivatives capabilities across risk classes - interest rates, commodities, currencies, credit and equities - on underlying markets around the world.
• Structured Products capabilities to help clients minimize capital raising costs, hedge or diversify market exposures, customize investment returns and access international markets.
• Risk management analyses for balance sheet, accounting and hedging purposes using proprietary models.

Citi credentials, awards and market share

Derivatives Week

September 2013

• Global Derivatives House of the Year
• FX Derivatives House of the Year
• FX Platform of the Year - CitiVelocity

Global Finance Derivatives Awards

October 2012

• Best Bank for FX Derivatives
• Best Bank for Latin America Derivatives

Risk Interdealer Rankings

September 2012

• Best Bank for FX Swaps
• Best Bank for USD/EUR

Pioneering initiatives undertaken

• Structured solutions for raising capital through debt, equity or hybrid instruments in on-shore and off-shore capital markets.
• Distribution of Customized Investment Products.
• Risk analytics capabilities in place.

Key benefits of dealing with Citi India

• Citi is one of the most active market-makers with an ability to provide innovative solutions across asset classes, backed by a senior coverage team.
• Citi leverages a global network to make available best in class risk management practices to our clients and enables Indian clients to benefit from this global expertise.

Key contacts

• Rahul Arora, Managing Director & Head, Corporate Sales and Solutions: rahul2.arora@citi.com

Investor Charter

Note:- Please note that CitiBank NA, is a Trading member of National Stock Exchange of India Limited (NSE), i.e. Settlement & Margin related activities (including Issuance of Annual Global Statement) are part of Clearing Member Responsibilities.