Moon Banking

Story about Citi

Here's what someone had to say about Citi in the United Kingdom.

7yr•

Bank still processes payments but I did get a call from AML asking where all my money coming and going as it was over 10K each time then they informed Inland Revenue.

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Citi

in the United Kingdom 🇬🇧

Citi in the United Kingdom is unranked. Only banks with at least 10 votes are ranked. Cast your votes now!
UK rank
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World rank
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All-time votes
2
Overall
0
Crypto-Friendliness
0
Customer Service
0
Fees & Pricing
0
Digital Experience
0
Security & Trust
0
Account Features
0
Branch & ATM
0
International Banking
0
Business Banking
0
Processing Speed
0
Transparency
0
Innovation
0
Investment Services
0
Lending
0
Voting Progress %

Crypto-Friendliness

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About Citi in the United Kingdom

Citi is a global banking institution operating in the United Kingdom as Citibank UK Limited (CUKL). It is a wholly-owned subsidiary of Citibank N.A., which itself is part of Citigroup Inc.

The UK entity focuses primarily on fiduciary services, including trustee, custodial, and depositary services for collective investment schemes. Following strategic changes in 2022-2024, Citi ceased its retail and wealth management operations in the UK to concentrate on its institutional banking strengths.

Reviews about Citi (United Kingdom)