Citibank, N.A.
1 holdingQA✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2007-03-31
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
No other record in the corpus carries this trading name.
What the stack covers
own licences and rented routesQA
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Qatar Financial Centre (QFC)3
Deposit taking
own licenceconsumer · SME · corporate · regulated FIconditional
Execute payment transactions
own licenceconsumer · SME · corporate · regulated FIconditional
Money remittance
own licenceconsumer · SME · corporate · via intermediaryconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
No product configuration resolves against this regime.
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant dates2007-03-31
QFC Banking Business Licence / QFC / QFCRA granted
Next steps
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Company: Citibank, N.A.