Citibank

Citibank, N.A. (Citi) has maintained a presence in Bangladesh since 1987 and has developed a significant role in the country's corporate and institutional banking sector. Citi initially operated in Bangladesh as a correspondent banking service provider before establishing a full-service banking operation. The bank opened its first full-service branch in Dhaka in 1995 and subsequently expanded its presence to serve corporate and institutional clients. Citi's long-standing presence in Bangladesh is part of its wider international banking network, which connects businesses, financial institutions, governments and investors across global markets.

Citibank, N.A. Bangladesh primarily focuses on corporate and commercial banking rather than conventional retail banking. Its services include treasury management, transaction banking, foreign exchange, structured finance, trade finance and other financial solutions for corporations, governments and financial institutions. Through its institutional banking activities, Citi supports businesses with managing cash flows, making domestic and cross-border payments, financing trade and managing their foreign-currency requirements. These services are particularly relevant to companies engaged in international trade and businesses with cross-border operations.

Citi also provides securities and custody-related services in Bangladesh. In 2008, the bank launched Direct Custody and Clearing services in the country, supporting securities settlement, safekeeping, registration, corporate actions, income collection, cash management, foreign exchange and related reporting services. These activities enable institutional investors and other eligible clients to participate in Bangladesh's capital markets and manage securities-related transactions.

The bank's transaction-banking services include liquidity management, payments and receivables solutions, trade and working-capital solutions and investor and issuer services. Citi's global platforms also support digital integration and cross-border financial transactions. In Bangladesh, its services are therefore oriented toward institutional clients requiring sophisticated banking, payment, trade, treasury, foreign-exchange and securities solutions.

Over the years, Citibank, N.A. has continued to connect Bangladeshi businesses and institutions with international financial markets through its global network and local banking expertise. Its Bangladesh operations represent a specialized model of banking focused on corporate, institutional, government and financial-sector clients. Through corporate banking, transaction services, trade finance, treasury, foreign exchange, structured finance, custody and securities services, Citi continues to participate in Bangladesh's financial and international trade ecosystem.

Registered NameCitibank N.A.
Legal StatusPublic Limited Company
LogoCitibank N.A.
Established1812
TypePrivate Bank
CategoryCommercial Bank
OriginForeign Bank
More Resources
Corporate Address 8 Gulshan Avenue, Gulshan 1, Dhaka 1212, Bangladesh.
Telephone+880 96 66992119, +880 96 66991332
Fax+880 2 9899126
Call Center+880 96 66991000
E-mail Addressbangladesh.citiservice@citi.com
Website
SWIFT CodeCITIBDDX
Code075
Service Hours
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