FinLexicon Wiki · 認可ブローカー・金融機関
Citibank, N.A.
Citibank, N.A. · 登録国・法域: US · 設立年: 1812
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
保有金融ライセンス (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | 金融ライセンス登録番号の真偽照会 | Imported status | View record |
|---|---|---|---|---|
| Board of Governors of the Federal Reserve System (U.S. Fed) — Board of Governors of the Federal Reserve System (U.S. Fed) | CITIGROUP INC. | N/A | regulated | — |
| Office of the Comptroller of the Currency (U.S. OCC) — Office of the Comptroller of the Currency (U.S. OCC) | CITIBANK, N.A. | N/A | regulated | — |
| Federal Deposit Insurance Corporation (U.S. FDIC) — Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank | 7213 | regulated | View record → |