Citigroup Subprocessors

Citigroup is a multinational investment bank and financial services corporation providing banking, custody, and financial services globally.

Banking and Financial Services citigroup.com
View source page Companies using Citigroup 2
Subprocessors
18
Locations
18
Categories
1
Last scanned

18 subprocessors

Name Category Purpose Location Data processed
Standard Chartered Bank Custody Sub-custodian for securities and cash in multiple African markets United Kingdom Customer securities, cash, and custody-related data
HSBC Bank Bermuda Limited Custody Sub-custodian in Bermuda acting through The Hong Kong & Shanghai Banking Corporation Limited Bermuda Customer securities, cash, and custody-related data
UniCredit Bank Custody Sub-custodian in Bosnia-Herzegovina and Slovenia Italy Customer securities, cash, and custody-related data
Standard Chartered Bank of Botswana Limited Custody Sub-custodian in Botswana Botswana Customer securities, cash, and custody-related data
Banco de Chile Custody Sub-custodian in Chile Chile Customer securities, cash, and custody-related data
Banco Nacional de Costa Rica Custody Sub-custodian in Costa Rica Costa Rica Customer securities, cash, and custody-related data
Privredna Banka Zagreb Custody Sub-custodian in Croatia Croatia Customer securities, cash, and custody-related data
Swedbank Custody Sub-custodian in Estonia, Latvia, and Lithuania Sweden Customer securities, cash, and custody-related data
Islandsbanki Custody Sub-custodian in Iceland Iceland Customer securities, cash, and custody-related data
Scotia Investments Jamaica Limited Custody Sub-custodian in Jamaica Jamaica Customer securities, cash, and custody-related data
BlomInvest Bank S.A.L. Custody Sub-custodian in Lebanon Lebanon Customer securities, cash, and custody-related data
Raiffeisen Bank International AG Custody Sub-custodian in North Macedonia Austria Customer securities, cash, and custody-related data
Standard Bank of South Africa Custody Sub-custodian in Namibia, Tanzania, and Zimbabwe South Africa Customer securities, cash, and custody-related data
Bank Handlowy w Warszawie Custody Sub-custodian in Poland Poland Customer securities, cash, and custody-related data
Union Internationale de Banques Custody Sub-custodian in Tunisia Tunisia Customer securities, cash, and custody-related data
Banco Itau Uruguay Custody Sub-custodian in Uruguay Uruguay Customer securities, cash, and custody-related data
Clearstream Custody International central securities depository (ICSD) Luxembourg Customer securities and settlement data
Euroclear Bank Custody International central securities depository (ICSD) Belgium Customer securities and settlement data

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