DOCSLIB.ORG

Appendix E: MCC Codes Citibank® Commercial Cards, Government Services — Program Guides

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Transaction Services Appendix E: MCC Codes Citibank® Commercial Cards, Government Services — Program Guides MCC Codes Description 0000 Not Populated — Internal Transaction Airlines, Air Carriers MCC Codes Description MCC Codes Description 3000 United Airlines 3024 Pakistan International 3001 American Airlines 3025 Air New Zealand Ltd. 3002 Pan American 3026 Emirates Airlines 3003 Eurofly Airlines 3027 UTA/InterAir 3004 Dragon Airlines 3028 Air Malta 3005 British Airways 3029 SN Brussels Airlines — SN BRUSSELS 3006 Japan Airlines 3030 Aerolineas Argentinas 3007 Air France 3031 Olympic Airways 3008 Lufthansa 3032 El Al 3009 Air Canada 3033 Ansett Airlines 3010 KLM 3034 ETIHADAIR 3011 AeroFlot 3035 TAP (Portugal) 3012 Qantas 3036 VASP (Brazil) 3013 Alitalia 3037 Egyptair 3014 Saudi Arabian Airlines 3038 Kuwait Airways 3015 Swiss International Airlines — SWISSINTLAIR 3039 Avianca 3016 SAS 3040 Gulf Air (Bahrain) 3017 South African Airways 3041 Balkan-Bulgarian 3018 Varig (Brazil) 3042 Finnair 3019 German Wings 3043 Aer Lingus 3020 Air India 3044 Air Lanka 3021 Air Algerie 3045 Nigeria Airways 3022 PAL AIR 3046 Cruzeiro do Sul (Bra) 3023 Mexicana 3047 THY (Turkey) Transaction Services MCC Codes Description MCC Codes Description 3048 Royal Air Maroc 3087 Metro Airlines 3049 Tunis Air 3089 Tans Saero 3050 Icelandair 3090 Uni Airways 3051 Austrian Airlines 3094 Zambia Airways 3052 LANAIR 3096 Air Zimbabwe 3053 AVIACO (Spain) 3097 Spanair (abbreviation: SPANAIR) 3054 Ladeco (Chile) 3098 Asiana Airlines 3055 LAB (Bolivia) 3099 Cathay Pacific 3058 Delta 3100 Malaysian Airline System 3059 DBA Airlines — DBA AIR 3102 Iberia 3060 NWA Air 3103 Garuda (Indonesia) 3061 Continental 3105 Piedmont 3062 Hapag-Lloyd Express — HLX 3106 Braathens S.A.F.E. (Norway) 3063 US Airways 3111 British Midland 3064 Adria Airways 3112 Windward Island 3065 Airinter (AirInternational) 3117 Venezolana Int de Aviacion 3066 Southwest 3125 Tan Airlines 3068 AIR STANA 3127 Taca International 3069 Air Europe 3129 Surinam Airway 3070 Pacific Southwest Airlines (PSA) 3130 Sunworld International Airways 3071 Air British Columbia 3131 VLM Air 3072 CEBU PAC 3132 Frontier Airlines 3073 Air Cal 3135 Sudan Airways 3075 Singapore Airlines 3136 Qatar Airways 3076 Aeromexico 3141 Seair Alaska 3077 Thai Airways 3144 Virgin Atlantic 3078 China Airlines 3146 Luxair 3079 Jetstar Airways — Jetstar 3148 Air Littoral SA 3082 Korean Airlines 3151 Air Zaire 3083 Air Afrique 3156 Go Fly 3084 Eva Airlines 3159 PBA — Provincetwn-Bstn Air 3085 Midwest Express Airlines, Inc 3161 All Nippon Airways Transaction Services MCC Codes Description MCC Codes Description 3164 Norontair 3217 CSA — Ceskoslovenske Aeroln 3167 Aero Continente — AEROCONTINENTE 3219 Copa 3171 Canadian Airlines 3220 Compania Faucett 3172 Nation Air 3221 Transportes Aeros Mil 3174 JetBlue Airways 3222 Command Airways 3175 Middle East Air 3223 Comair 3177 AirTran Airways 3226 Skyways Air — SKYWAYS 3178 Mesa Air 3228 SAETA 3180 Westjet Airlines — WESTJET 3231 SAHSA 3181 Malev Hungarian Airlines 3234 CARIBAIR 3182 LOT (Poland) 3236 Air Arabia Airlines — Air Arab 3183 Oman Aviation — OMAN AIR 3239 Bar Harbor Airlines 3184 LIAT 3240 Bahamasair 3185 LAV (Venezuela) 3241 Aviateca (Guatemala) 3186 LAP (Paraguay) 3242 Avensa 3187 LACSA (Costa Rica) 3243 Austrian Air Service 3188 Virgin Express — VIR EXP 3245 Easy Jet — EASYJET 3190 Jugoslav Air 3246 Ryan Air — RYANAIR 3191 Island Airlines 3247 Gol Airways 3193 Indian Airlines 3248 Tam Airlines 3195 Holiday Airlines 3252 ALM — Antilean Airlines 3196 Hawaiian Air 3253 America West 3197 Havasu Airlines 3256 Alaska Airlines Inc. 3199 Harbor Airlines 3260 Spirit Airlines — SPIRIT 3199 Servicios Aereos Militares 3261 Air China 3200 Guyana Airways 3263 Aero Servicio Carabobo 3204 Freedom Air 3266 Air Seychelles 3206 China Eastern Airlines (Abbr: China East Air) 3267 Air Panama International 3207 Empresa Ecuatoriana 3268 Air Pacific 3211 Norwegian Air Shuttle — NORWEGIANAIR 3275 Air Nevada 3212 Dominicana de Aviacion 3276 Air Midwest 3213 Malmo Aviation — MALMO AV 3277 Air Madagascar Transaction Services MCC Codes Description MCC Codes Description 3279 Air LA 3293 Equatoriana 3280 Air Jamaica 3294 Ethiopian Airlines 3282 Air Djibouti 3295 Kenya Airways 3285 Aero Peru 3296 Air Berlin — AIRBERLIN 3286 Aerolineas Nicaraguensis 3297 Tarom Romanian Air Transport 3287 Aero Coach Aviation 3298 Air Mauritius 3291 Ariana Afghan 3299 Wideroe’s Flyveselskap 3292 Cyprus Airways Associations/Organizations MCC Codes Description MCC Codes Description Car and Truck Dealers (New and Used) — Sales, Membership Organizations — Not Elsewhere 5511 Service, Repairs, Parts, and Leasing 8699 Classified Car and Truck Dealers (Used) — Sales, Service, Testing Laboratories (Not Medical) — (Business 5521 Repairs, Parts, and Leasing 8734 to Business MCC) 5531 Auto and Home Supply Stores 8911 Architectural, Engineering, and Surveying Services 5532 Automotive Tire Stores 8931 Accounting, Auditing, and Bookkeeping Services 5533 Automotive Parts and Accessories Stores 8999 Professional Services — Not Elsewhere Classified 7012 Timeshares 9211 Court Costs, including Alimony and Child Support 7032 Sporting and Recreational Camps 9222 Fines 7033 Trailer Parks and Campgrounds 9223 Bail & Bond Payments 7531 Automotive Top & Body Shops 9311 Tax Payments 7534 Tire Retreading & Repair 9399 Government Services — Not Elsewhere Classified 7535 Automotive Paint Shops 9401 i-Purchasing 7538 Automotive Service Shops (Non-Dealer) 9402 Postal Services 7542 Car Washes 9405 U.S. Fed Government Agencies 7549 Towing Services 9751 U.K. Supermarkets Electronic Hot File 8398 Charitable and Social Service Organizations 9752 U.K. Petrol Stations, Electronic Hot File 8641 Civic, Social, and Fraternal Associations 9753 Intra-Company Purchases Quasi Cash — Gambling — Horse Racing, Dog 8651 Political Organizations 9754 Racing, State Lotteries 8661 Religious Organizations 9950 Intra-Company Purchases 8675 Automobile Associations Transaction Services Business/Professional/Miscellaneous Services MCC Codes Description MCC Codes Description 0742 Veterinary Services 7211 Laundry Services — Family and Commercial 0763 Agricultural Cooperatives 7216 Dry Cleaners 0780 Landscaping and Horticultural Services 7217 Carpet and Upholstery Cleaning Non-durable Goods Not Elsewhere Classified 7221 Photographic Studios 5199 (Business to Business MCC) 7230 Beauty and Barber Shops 5960 Direct Marketing Insurance Services Shoe Repair Shops, Shoe Shine Parlors, and Hat 5961 Mail Order 7251 Cleaning Shops Direct Marketing — Travel Related Arrangement 7311 Advertising Services 5962 Services 7321 Consumer Credit Reporting Agencies 5963 Direct Selling Establishments/Door to Door Sales 7342 Exterminating and Disinfecting Services 5964 Catalog Merchant 7349 Cleaning, Maintenance & Janitorial Services 5965 Combined Catalog and Retail Merchant Employment Agencies and Temporary Help 5966 Outbound Telemarketing Merchant 7361 Services Direct Marketing — Inbound Telemarketing Management, Consulting, and Public Relations 5967 Merchants 7392 Services Detective Agencies, Protective Agencies, and 5968 Continuity/Subscription Merchants Security Services, including Armored Cars and Direct Marketing/Direct Marketers — Not 7393 Guard Dogs 5969 Elsewhere Classified Equipment, Tool, Furniture, and Appliance Rental 5970 Artist Supply and Craft Stores 7394 and Leasing 5971 Art Dealers and Galleries 7395 Photofinishing Laboratories and Photo Developing 5972 Stamp and Coin Stores 7399 Business Services 5973 Religious Goods Stores 8111 Legal Services and Attorneys 7210 Laundry, Cleaning, and Garment Services Car Rental Agencies MCC Codes Description MCC Codes Description 3351 Affiliated Auto Rental 3361 Airways Rent a Car 3352 American International 3362 Altra Auto Rental 3353 Brooks Rent a Car 3364 Agency Rent a Car 3354 Action Auto Rental 3366 Budget Rent a Car 3355 SIXT Car Rental 3368 Holiday R-A-C 3357 Hertz 3370 Rent-a-Wreck 3359 Payless Car Rental 3374 Accent Rent-A-Car 3360 Snappy Car Rental 3376 Ajax R-A-C Transaction Services MCC Codes Description MCC Codes Description 3380 Triangle Rent a Car 3420 ANSA International 3381 Europ Car 3421 Allstate Rent-a-Car 3385 Tropical R-A-C 3423 Avcar Rent-a-Car 3386 Showcase Rental Cars 3425 Automate Rent-a-Car 3387 Alamo Rent a Car 3427 Avon Rent-a-Car 3388 Merchants Rent-A-Car, Inc 3428 Carey Rent-a-Car 3389 Avis R-A-C 3429 Insurance Rent-a-Car 3390 Dollar R-A-C 3430 Major Rent-a-Car 3391 Europe by Car 3431 Replacement Rent-a-Car 3393 National Car Rental 3432 Reserve Rent-a-Car 3394 Kemwell Group R-A-C 3433 Ugly Duckling R-A-C 3395 Thrify Car Rental 3434 USA Rent-a-Car 3396 Tilden R-A-C 3435 Value Rent-a-Car 3398 Econo Car R-A-C 3436 Autohansa Rent-a-Car 3400 Auto Host Car Rentals 3438 Interenet Rent-a-Car 3405 Enterprise R-A-C 3439 Millville Rent-a-Car 3409 General Rent-a-Car 3441 Advantage Rent A Car 3412 A-1 R-A-C Clothing/Shoes/Accessories/Uniforms/Retail Stores/Buying and Selling Services MCC Codes Description MCC Codes Description Precious Stones, Metals, Watches and Jewelry Books, Periodicals and Newspapers (Business to 5094 (Business to Business MCC) 5192 Business MCC) Durable Goods Not Elsewhere Classified Florist Suppliers, Nursery Stock & Flowers 5099 (Business to Business MCC) 5193 (Business to Business MCC) Stationery, Office Supplies, and Printing and 5300 Wholesale Club with or without membership fee 5111 Writing Paper Drugs, Drug Proprietary’s, and Druggists’ 5309 Duty Free Stores 5122 Sundries 5310 Discount Store Piece Goods, Notions
Recommended publications
  • Settlement Instructions

    Settlement Instructions

    SETTLEMENT INSTRUCTIONS BUYER/SELL Custodian DEAG / REAG SetClear ID / A/C Number at Market A/C Name Name Local Agent Executing Custodian Broker BIC Australia Citigroup Pty CITIAU3X CRLSUS3SCLR 2077070000 SETCLEAR PTE. Limited CHESS Code: LTD. - 20018 TRADEBOOK Austria Citibank N.A., CITIITMX CRLSUS3SCLR 7902299 SETCLEAR PTE Milan Branch Broker Code : LTD CIM TRADEBOOK Belgium Citibank Intl Plc. CITTGB2L CRLSUS3SCLR 0006005289 TRADEBOOK Brazil Concordia 95P REAG - for CNCVBRR1 CNPJ: Broker # 23 Corretora S.A sales 52.904.346/001- CVMCC 95P DEAG - for 08 purchases Canada Citibank Canada CITICATTXXX CRLSUS3SCLR 6015890002 SETCLEAR PTE. CUID: CITC LTD. - TRADEBOOK Cyprus Citibank CITIGRAA CRLSUS3SCLR 801819 TRADEBOOK International Plc, Greece Branch Czech Rep. Citibank Europe CITICZPX CRLSUS3SCLR 1090076957 TRADEBOOK plc, organizační složka Denmark Nordea Bank NDEADKKK CRLSUS3SCLR 0200010060180 Tradebook Denmark A/S 21 Estonia Nordea Bank HABAEE2X NDEAFIHH 99000546397 Nordea Bank Finland Plc. Danmark A/S - SetClear/ Tradebook Finland Nordea Bank NDEAFIHH CRLSUS3SCLR 0220001011256 Nordea Bank Finland Plc. 35 Danmark A/S - SetClear/ Tradebook France Citibank CITTGB2L CRLSUS3SCLR 0655945016 TRADEBOOK International Plc, SICV : 186 London Germany Citigroup Global CITIDEFF CRLSUS3SCLR 21488201 SETCLEAR PTE Markets Broker Code: LTD - Deutschland 7372 TRADEBOOK AG & Co. KGaA Page 1 of 3 BUYER/SELL Custodian DEAG / REAG SetClear ID / A/C Number at Market A/C Name Name Local Agent Executing Custodian Broker BIC Greece Citibank CITIGRAA CRLSUS3SCLR 801819 TRADEBOOK International Plc, Greece Branch Hong Kong Citibank, N.A. CITIHKHX CRLSUS3SCLR 1321760001 SetClear Pte Ltd Hong Kong CCASS ID: - Tradebook Branch C00010 Hungary Citibank Zrt. CITIHUHX CRLSUS3SCLR 7202274002 SETCLEAR PTE. LTD. TRADEBOOK Ireland Citibank N.A., CITIGB2L CRLSUS3SCLR 6011366408 SETCLEAR PTE London Branch Crest: ODOAD LTD Italy Citibank N.A., CRLSUS3SCLR CRLSUS3SCLR 1228569 Setclear PTE Milan Branch LTD TRADEBOOK Japan Citibank Japan CITIJPJT CRLSUS3SCLR 331192 SETCLEAR PTE Ltd.
  • A Comparative Study on Financial Performance of Conventional and Islamic Bank: the Case of Citibank Berhad and Bank Muamalat Malaysia Berhad

    A Comparative Study on Financial Performance of Conventional and Islamic Bank: the Case of Citibank Berhad and Bank Muamalat Malaysia Berhad

    A COMPARATIVE STUDY ON FINANCIAL PERFORMANCE OF CONVENTIONAL AND ISLAMIC BANK: THE CASE OF CITIBANK BERHAD AND BANK MUAMALAT MALAYSIA BERHAD IZIANIZA BINTI MOHD AZMI 2007137433 BACHELOR OF BUSINESS ADMINISTRATION (HONS) FINANCE FACULTY OF BUSINESS ADMINISTRATION MARA UNIVERSITY OF TECHNOLOGY (UiTM) MALACCA CITY CAMPUS APRIL 2010 A COMPARATIVE STUDY ON FINANCIAL PERFORMANCE OF CONVENTIONAL AND ISLAMIC BANK: THE CASE OF CITIBANK BERHAD AND BANK MUAMALAT MALAYSIA BERHAD IZIANIZA BINTI MOHD AZMI 2007137433 BACHELOR OF BUSINESS ADMINISTRATION (HONS) FINANCE FACULTY OF BUSINESS ADMINISTRATION MARA UNIVERSITY OF TECHNOLOGY (UiTM) MALACCA CITY CAMPUS APRIL 2010 BACHELOR OF BUSINESS ADMINISTRATION (HONS) FINANCE FACULTY OF BUSINESS MANAGEMENT UNIVERSITY MARA OF TECHNOLOGY (UITM) MALACCA CITY CAMPUS “DECLARATION OF ORIGINAL WORK” I, Izianiza Binti Mohd Azmi, (I/C Number: 860525-33-5162) Hereby, declare that, • This work has not previously been accepted in substance for any degree, locally or overseas and is not being concurrently submitted for this degree any other degrees. • This project paper is the result of my independent work and investigation, except where otherwise stated. • All verbatim extracts have been distinguished by quotation marks and sources of my information have been specifically acknowledged Signature: Date: i LETTER OF TRANSMITTAL 30th April 2010 The Head of Program Bachelor of Business Administration (Hons) Finance Faculty of Business Management Universiti Teknologi MARA Melaka City Campus Dear Madam, SUBMISSION OF PROJECT PAPER Attached is the project paper titled “A COMPARATIVE STUDY ON FINANCIAL PERFORMANCE OF CONVENTIONAL AND ISLAMIC BANK: THE CASE OF CITIBANK BERHAD AND BANK MUAMALAT MALAYSIA BERHAD” to fulfill the requirement as needed by the Faculty of Business Management, Universiti Teknologi Mara.
  • Citi Private Bank Pricing, Commissions and Fees

    Citi Private Bank Pricing, Commissions and Fees

    Citi Private Bank Pricing, Commissions and Fees Table of Contents CGMI Account Type and Settlement Options ................2 Equity and Option Pricing .................................................2 Fixed Income Pricing ...........................................................3 Mutual Funds and Money Market Funds ........................ 4 Foreign Exchange (FX) ....................................................... 4 Structured Notes ................................................................. 4 Alternative Investments ................................................... 4 Margin .................................................................................... 4 Account or Transaction Related Fees ........................... 5 ERISA Maintenance and Termination Fees ................... 5 Citi Private Bank is a business of Citigroup Inc. (“Citigroup”), which provides its clients access to a broad array of products and services available through bank and non-bank affiliates of Citigroup. Not all products and services are provided by all affiliates or are available at all locations. In the U.S., investment products and services are provided by Citigroup Global Markets Inc. (“CGMI”), member FINRA and SIPC, and also Citi Private Advisory, LLC (“Citi Advisory”), member of FINRA and SIPC. CGMI accounts are carried by Pershing LLC, member FINRA, NYSE, SIPC. CGMI, Citi Advisory and Citibank, N.A. are affiliated companies under the common control of Citigroup. © 2021 Citigroup Inc. All Rights Reserved. Citi, Citi and Arc Design and other
  • Citigroup Inc. (Exact Name of Registrant As Specified in Its Charter)

    Citigroup Inc. (Exact Name of Registrant As Specified in Its Charter)

    UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission file number 1-9924 Citigroup Inc. (Exact name of registrant as specified in its charter) Delaware 52-1568099 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 399 Park Avenue, New York, NY 10043 (Address of principal executive offices) (Zip code) Registrant’s telephone number, including area code: (212) 559-1000 Securities registered pursuant to Section 12(b) of the Act: See Exhibit 99.01 Securities registered pursuant to Section 12(g) of the Act: none Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes X No Indicate by check mark if the Registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes X No Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. X Yes No Indicate by check mark whether the Registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the Registrant was required to submit and post such files).
  • Introduction This Customer Service Charter Sets Out

    Introduction This Customer Service Charter Sets Out

    Introduction This customer service charter sets out our commitment to deliver the highest standard of customer service. It outlines the types of services we will endeavor to provide and the various channels for customers to share feedback. Key Principles We will continuously work towards improving the Standards of Service. Our Bank’s relationship with customers will be guided by the following key principles Pillar 1: Know Your Customer To understand the customer profile that enables the bank to: Anticipate the customer’s needs and preference. Offer products and services as per his/her requirements. Pillar 2: Timely & Efficient Service Deliver a seamless basic/general banking services wherein the customer is aware of: Time that will be taken. Broadly, the steps/requisite documents involved in executing their instructions. Pillar 3: Transparent & Personable Service Endeavour to deliver the customer experience wherein the customer: Is given access to products and services related information. Is handled by competent and knowledgeable staff who will strive to provide good service. Pillar 4: Banking Made Accessible Offer an engagement model wherein the customer is aware of: Multi-channel options. Accessibility. Customer Service Charter 3.0 December 2017 SERVICE STANDARDS As we work towards improving our Standards of Service, we aim to provide our service efficiently and effectively. To this end, we have set out below the time frames within which you can expect us to deliver the respective services. We are committed to making banking easy. Pillar 1: Know Your Customer 1.1 We strive to help a. Knowledgeable staff is available to serve customer. customer find the b.
  • Collections and Crime: the Case of Citibank in Indonesia

    Collections and Crime: the Case of Citibank in Indonesia

    Journal of Business Cases and Applications Collections and crime: The case of Citibank in Indonesia Michael Martin University of Northern Colorado Joseph J. French University of Northern Colorado ABSTRACT The principal subject matter of this study involves the operation of multinational businesses, international law, and business ethics. This case study describes several hypothetical dilemmas, both overt and subtle, our fictitious corporate officer at Citibank International must appropriately address. This case describes several modern scandals faced by Citibank’s operations in Jakarta, Indonesia. These scandals range from the embezzlement of millions of dollars by a Citigold manager to the tragic collections related death of a Citibank credit card holder. This case provides a detailed background on the Indonesian business climate, discussion of applicable domestic and international laws, as well as analysis of appropriate ethical frameworks and decision making. Keywords: Business Ethics, Banking, International law, Case Study Copyright statement: Authors retain the copyright to the manuscripts published in AABRI journals. Please see the AABRI Copyright Policy at http://www.aabri.com/copyright.html. Collections and crime, page 1 Journal of Business Cases and Applications INTRODUCTION Matt Lelander lets out a big sigh as he approaches the bar in the business lounge of San Francisco International airport. Matt is returning from a banking conference in Vancouver, Canada and was hoping to make it home before a late night FedEx package and e-mail changed his plans. As he pours himself a full glass of local California wine Matt carefully contemplates recent events. Matt is an operations and ethics officer for Citibank’s international division and was recently assigned to monitor Citibank’s operations in Indonesia.
  • Citi Indonesia Named As the Best International Bank in Indonesia

    Citi Indonesia Named As the Best International Bank in Indonesia

    Press Release For Immediate Distribution Citi Indonesia Named as The Best International Bank in Indonesia Jakarta, June 2, 2020 - Citi Indonesia (Citibank, N.A., Indonesia) has been named as Best International Bank in Indonesia from one of the leading financial publication in Asia, Finance Asia, during its annual Country Awards 2020. The awards recognizes the best banks, brokers, law firms across Asia and rating agencies in China. On its official website, Finance Asia emphasizes that not only is this year's competition fierce, but it also took place during an unprecedented global backdrop due to the COVID-19 situation. The award also highlighted banks' resilience and their ability to adapt to fast-changing conditions, which includes enabling most of their employees to successfully work from home. Commenting on this achievement, Citi Indonesia CEO Batara Sianturi said, “Among the increasingly competitive and volatile market situation, we are really grateful to receive this award from Finance Asia magazine. This achievement shows our focus and commitment as a global bank, which offers innovative and integrated financial solutions in our line of businesses, namely Institutional Banking and Consumer Banking. Amid ongoing concerns around COVID-19 situation in Indonesia, we want our customers to know that we remain committed to serve them by prioritizing them, to navigate these challenging times together.” In terms of financial performance, Citibank N.A., Indonesia has announced its first quarter 2020 result, where the bank was able to post a net income of Rp 1 Trillion. The bank also recorded a Return on Equity (ROE) of 22.5% and a Return on Assets (ROA) of 5.6% during the same period.
  • Citi Private Bank

    Citi Private Bank

    CITI PRIVatE BANK As one of the world’s leading private banks, we have a history of expertise and intellectual leadership that few institutions can match. Our clients rely on us for access to capital and comprehensive strategies, including sophisticated investment capabilities and an open product architecture. THE CLIENTS WE SERVE to customize a portfolio of alternative We are a leading provider of investment, and traditional investments to suit each lending and wealth advisory services to some individual client’s needs. of the world’s most successful individuals and families. We are an important source of • Traditional Investments include a liquidity for attorneys, for technology and comprehensive selection of external real estate entrepreneurs, as well as for the institutional-caliber managers for equity and fixed income portfolios, as well as Citi Private Bank offers principals of venture capital, private equity tailored portfolios and single-style strategies global reach, access to and hedge fund firms. The leaders of industry, finance and culture come to us for the kind to reflect a client’s specific needs. some of the world’s leading of comprehensive services they expect from a • Alternative Investments include both investment managers and truly global private bank. an array of specialized single- and multi-manager hedge funds lending, banking and wealth WHO WE ARE as well as private equity, real estate and advisory capabilities. Our private banking services are built upon managed futures. three core capabilities: tailored lending to meet our clients’ need for liquidity, access • Our Capital Markets Team, offering to some of the world’s leading equity, fixed sophisticated trading strategies that seek income and alternative investment managers to manage portfolio volatility, improve diversification and enhance risk-adjusted Best Private Banking and an integrated, holistic approach to family wealth management.
  • Citi Indonesia Named As “Digital Bank of the Year in Indonesia”

    Citi Indonesia Named As “Digital Bank of the Year in Indonesia”

    Press Release For Immediate Distribution Citi Indonesia Named as “Digital Bank of the Year in Indonesia” by The Asset Citi also wins Digital Bank of the Year in the Asia Pacific regional level as well as in 6 other countries Jakarta, March 9, 2020 - Citi Indonesia was recently awarded as “Digital Bank of the Year” for the third consecutive year by The Asset Magazine, during its annual Triple A Digital Awards. The event recognizes financial institutions and technology firms that have excelled in innovating and developing a unique digital experience for customers across the Asia-Pacific and Middle East regions. “This award underlines our commitment as a global bank that continues to provide innovative digital banking services and products to facilitate the needs of our customers,” said Head of Consumer Banking Citi Indonesia Cristina Teh Tan. Beside Indonesia, Citi was also named as Digital Bank of The Year in Asia Pacific regional level as well as in 6 other countries, namely Hong Kong, Malaysia, South Korea, Thailand, Bahrain and the UAE (United Arab Emirates). Citi Asia Pacific and EMEA Consumer Banking Head Gonzalo Luchetti said, “We are honored to be named Asia Pacific’s leading digital bank, recognizing that the advancement we are making in digital banking is leading to customer-led growth. Technology is enabling us to design and create superior and best-in-class experiences, an area we continue to be intensely focused on. Beyond introducing innovative products and services, we want to make banking simple, intuitive and increasingly personalized and we remain committed to delivering these experiences through our digital and mobile platforms and through our expanded network of digital partnerships in the region.” In Indonesia, the Consumer Banking business has transformed into a simpler, faster and far more digital model.
  • Citi Indonesia Named As Best International Bank in Indonesia from Asiamoney Magazine

    Citi Indonesia Named As Best International Bank in Indonesia from Asiamoney Magazine

    Press Release For Immediate Distribution Citi Indonesia Named as Best International Bank in Indonesia from Asiamoney Magazine Citi also named as Best Bank overall for Advising Chinese Institutions on the Belt and Road Initiative (BRI) from Asiamoney Jakarta, 30 October 2019 - Citi Indonesia (Citibank) has been named as “Best International Bank in Indonesia” from prestigious publication, Asiamoney, during its Best Bank Awards 2019. Held annually, the award aims to identify banks in six markets in Asia-Pacific, which have excelled across a range of core banking activities over the past 12 months. Award decisions were made by a team of senior journalists, chaired by Euromoney’s editor, in conjunction with research into the banking and capital markets by the magazine’s editorial committee. Judging criterias were based on several factors, namely: the bank’s retail and credit card banking operations; services such as cash management, trade finance and foreign exchange; and capital market businesses and M&A/advisory mandates. Commenting on the award, Citi Indonesia’s Chief Executive Officer Batara Sianturi said, “We are honored to be acknowledged by Asiamoney as the Best International Bank in Indonesia. This award encapsulates our strong commitment to deliver innovative products and solutions to our customers for both Corporate and Consumer Banking businesses. The awards also reflects our passion to be the best for our clients in Indonesia.” With its mission of enabling growth and economic progress, Citi Indonesia offers integrated technology, products and customized solutions in financial services for clients and customers in Indonesia. On its official website, Asiamoney stated that Citi is one of the few international banks in the Southeast Asian country to cover corporate and investment, commercial and consumer banking.
  • Citibank Europe Plc, Luxembourg Branch: List of Sub-Custodians

    Citibank Europe Plc, Luxembourg Branch: List of Sub-Custodians

    Citibank Europe plc, Luxembourg Branch: List of Sub-Custodians Country Sub-Custodian Argentina The Branch of Citibank, N.A. in the Republic of Argentina Australia Citigroup Pty. Limited Austria Citibank Europe plc, Dublin Bahrain Citibank, N.A., Bahrain Bangladesh Citibank, N.A., Bangaldesh Belgium Citibank Europe plc, UK Branch Benin Standard Chartered Bank Cote d'Ivoire Bermuda The Hong Kong & Shanghai Banking Corporation Limited acting through its agent, HSBC Bank Bermuda Limited Bosnia-Herzegovina (Sarajevo) UniCredit Bank d.d. Bosnia-Herzegovina: Srpska (Banja Luka) UniCredit Bank d.d. Botswana Standard Chartered Bank of Botswana Limited Brazil Citibank, N.A., Brazilian Branch Bulgaria Citibank Europe plc, Bulgaria Branch Burkina Faso Standard Chartered Bank Cote D'ivoire Canada Citibank Canada Chile Banco de Chile China B Shanghai Citibank, N.A., Hong Kong Branch (For China B shares) China B Shenzhen Citibank, N.A., Hong Kong Branch (For China B shares) China A Shares Citibank China Co ltd ( China A shares) China Hong Kong Stock Connect Citibank, N.A., Hong Kong Branch Clearstream ICSD ICSD Colombia Cititrust Colombia S.A. Sociedad Fiduciaria Costa Rica Banco Nacioanal de Costa Rica Croatia Privedna banka Zagreb d.d. Cyprus Citibank Europe plc, Greece Branch Czech Republic Citibank Europe plc, organizacni slozka Denmark Citibank Europe plc, Dublin Egypt Citibank, N.A., Cairo Branch Estonia Swedbank AS Euroclear ICSD 1 Citibank Europe plc, Luxembourg Branch: List of Sub-Custodians Country Sub-Custodian Finland Nordea Bank AB (publ), Finish Branch France Citibank Europe plc, UK Branch Georgia JSC Bank of Georgia Germany Citibank Europe plc, Dublin Ghana Standard Chartered Bank of Ghana Limited Greece Citibank Europe plc, Greece Branch Guinea Bissau Standard Chartered Bank Cote D'ivoire Hong Kong Citibank NA Hong Kong Hungary Citibank Europe plc Hungarian Branch Office Iceland Citibank is a direct member of Clearstream Banking, which is an ICSD.
  • Citi Indonesia Inaugurates New Office Relocation Citibank Tower and the Opening of Citibank Smart Branch at Lot 10, Sudirman Central Business District

    Citi Indonesia Inaugurates New Office Relocation Citibank Tower and the Opening of Citibank Smart Branch at Lot 10, Sudirman Central Business District

    Photo Release For Immediate Distribution Citi Indonesia Inaugurates New Office Relocation Citibank Tower and The Opening of Citibank Smart Branch at Lot 10, Sudirman Central Business District Jakarta, 17 April 2018 – Citi Indonesia marks another milestone by inaugurating its new office relocation Citibank Tower and the opening of Citibank smart branch at Lot 10, Jalan Jenderal Sudirman Kav 52-53 – Jakarta. The ribbon cutting ceremony is conducted by Citi’s CEO Asia Pacific Francisco Aristeguieta, Citi’s Head of ASEAN and CEO of Citi Singapore Amol Gupte, Citi Indonesia’s CEO Batara Sianturi and witnessed by Citi Indonesia’s senior managements. Citi Indonesia’s CEO Batara Sianturi said,” We are very excited to have our presence in SCBD’s neighborhood. This move is part of our global work space concept called Citi Works, to create an optimum working condition and environment for all of our employees which support collaborations and enhanced performance within and between units.” Citi Indonesia occupies 4 floors with total 8,300 sqm area with an open and environmentally friendly design concept. This office is the first LEED Platinum certified project in Indonesia which is the highest LEED category as awarded by the US Green Building Council. The use of hi-tech facilities such as LED screens and Cisco audio video conference equipment create seamless connection between Citi’s offices globally. Citi Indonesia’s Head of Operations & Technology Tim Utama added, “Citibank Tower accommodates state of the art systems and security necessary for us to deliver greater synergies and efficiency in our daily operations. This is designed so we can provide the best services for our clients.” Citibank Tower also features facilities such as: Meeting and conference rooms which equipped with Cisco’s audio and video system to host web/audio conferences as well as noise-cancelling glass panels An Open Team Area to accommodate up to eight people, which is equipped with webcams, LED screen and projector for conference meetings.