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
November 9, 2026
+18 added
  • + Standard Chartered Bank (Custody)
  • + HSBC Bank Bermuda Limited (Custody)
  • + UniCredit Bank (Custody)
  • + Standard Chartered Bank of Botswana Limited (Custody)
  • + Banco de Chile (Custody)
  • + Banco Nacional de Costa Rica (Custody)
  • + Privredna Banka Zagreb (Custody)
  • + Swedbank (Custody)
  • + Islandsbanki (Custody)
  • + Scotia Investments Jamaica Limited (Custody)
  • + BlomInvest Bank S.A.L. (Custody)
  • + Raiffeisen Bank International AG (Custody)
  • + Standard Bank of South Africa (Custody)
  • + Bank Handlowy w Warszawie (Custody)
  • + Union Internationale de Banques (Custody)
  • + Banco Itau Uruguay (Custody)
  • + Clearstream (Custody)
  • + Euroclear Bank (Custody)