Global distribution of Citibank

Shanghai.

Guangzhou.

Beijing

Chongqing

Chengdu

Shenzhen

Tianjin, Tianjin

Dalian (Dalian)

Nanjing

Changsha (Changsha)

Guiyang

Wuxi (Wuxi)

Hong Kong (Hong Kong)

Admiralty

Causeway Bay

Central (Central)

Hongwan

Kwun tong

Mobil

Mongkok (Mong Kok)

North point

Sha Tin (Sha Tin)

Tsim Sha Tsui (Tsim Sha Tsui)

Tsuen Wan (Tsuen Wan)

Tuen Mun (Tuen Mun)

Wan Chai (Wan Chai)

Yuen Long (Yuen Long)

Macau (Macau)

★ Taiwan Province Province ()

Hsinchu (Hsinchu)

Kaohsiung (Kaohsiung)

taichung

Tainan (Tainan)

Taipei (Taipei)

Taoyuan (Taoyuan) Australia (Australia)

Bahrain

Bangladesh (Bangladesh)

Brunei Darussalam

Guam (Guam)

India (India)

Indonesia (Indonesia)

Japan (Japan)

Republic of Korea)

Malaysia (Malaysia)

Oman

Pakistan.

Philippines (Philippines)

Saudi Arabia, Singapore.

Sri Lanka

Thailand (Thailand)

The United Arab Emirates

Vietnam Belgium Belgium

Czech Republic (Czech Republic)

France, France

Germany, Germany

Greece.

Hungary (Hungary)

Italy, Poland

Russia (Russia)

Spain (Spain)

Turkey.

United Kingdom (Argentina)

Bahamas (Bahamas)

Brazil (Brazil)

pepper

Colombia (Colombia)

Dominican Republic

Mexico (Mexico)

Panama (Panama)

Peru (Peru)

Puerto Rico

Uruguay (Uruguay)

Venezuela (Venezuela) Canada (Canada)

General situation of America

"Citibank" is the nickname of China people, because when the bank entered China in 1902, an American flag was hung on the door of the bank every day, so China people called it "Citibank", which has been used since 100.

1902 Citibank entered China for "boxer indemnity". In May of the same year, Citibank opened its first branch in China, marking the opening of the first American-funded bank in China.

Today, Citibank is the top foreign bank in China, providing customers with the widest range of financial products. 20 13 Citibank established legal person and investment bank branches in Beijing, Shanghai, Guangzhou, Shenzhen, Dalian, Tianjin and Nanjing on 20 13 respectively; Set up personal banking outlets in Shanghai and Beijing; With representative offices in Xiamen and Chengdu; The headquarters of China District is also located in Shanghai. As a part of Citigroup's global network covering more than 65,438+000 countries, Citibank is the most global foreign bank in China.

Citibank mainly provides a wide range of financial services for multinational companies, joint ventures, local enterprises and individuals in China. Through continuous innovation, Citibank has always stood at the forefront of industry development.

distinguished

● In August 2003, Euromoney China rated it as the most popular foreign bank in China and the most popular fund management bank in China.

● On June 3rd, 2004, Citibank became the first foreign bank to open a wealth management center (Citibank Gold Center) in China, and the Citibank Wealth Management Center opened in Shanghai New World.

● In June 2004, Citibank, as one of the first foreign banks to obtain financial extension products, became the first batch of financial derivatives business licenses issued by China Banking Regulatory Commission, and carried out risk management and financial derivatives business in China.

In 2003, it was named the best foreign bank in China by Asset magazine.

● In June 2003, Citibank became the first foreign bank to launch an interest account for personal foreign exchange investment products in China.

● In March 2003, Citibank was approved by the People's Bank of China, the China Securities Regulatory Commission and the State Administration of Foreign Exchange, and became one of the first foreign banks to obtain QFII custody business qualification in China.

On February 4th, 2004, Citibank and Shanghai Pudong Development Bank jointly issued the first credit card. This credit card issued by Shanghai Pudong Development Bank is the first dual-currency credit card in China with technical support and management by foreign banks.

● On June 2nd, 2003, 65438, Citigroup and Shanghai Pudong Development Bank announced the establishment of a strategic alliance and partnership, and joined hands to enter the promising credit card market in China. On June 5438+February 3, 2002/KLOC-0, according to the agreement between the two parties, Citigroup acquired 5% of the shares of Shanghai Pudong Development Bank in the first phase. Citigroup may also increase its stake in Shanghai Pudong Development Bank if it obtains regulatory permission.

● In March 2002, as the first wholly foreign-owned bank in China, it was the first in China to obtain the license to operate foreign exchange business for domestic residents and enterprises.

● In 2002, in the opinion poll of Asian Currency magazine on fund management, Citibank ranked first in fund management services in China and Asia.

● It is the only foreign bank in Shanghai that settles B shares in US dollars, and it is also the main bank in China Foreign Exchange Trading Center that settles B shares in US dollars.

● Citigroup Shanghai Branch and Shenzhen Branch became the first batch of foreign banks approved to operate RMB banking business on 1997 and 1999 respectively.

● As the first foreign bank in China, Citi-Service launched a brand-new concept of professional after-sales service for banks in June, 1999, to provide customers with more systematic and effective services; 200 1 became the first foreign bank in China to obtain ISO9002 certificate * 1999, and became the first foreign bank in China to provide a complete domestic fund management system (for domestic RMB receipt and payment).

● As the first foreign bank in China, it officially joined the ATM/POS network in Shanghai in July, 1999, and realized that Citibank debit card can withdraw money from about 1500 ATMs in Shanghai. Thus providing great convenience for overseas businessmen who invest or travel in China.

● 1994 became the first foreign bank in China to provide 24-hour RMB automatic withdrawal and account balance inquiry service.

Community construction

Citigroup has established a good relationship with local communities in China and made outstanding contributions in education, financial education, microfinance and sustainable development. Citibank has established long-term cooperative relations with many key universities and colleges in China and non-profit organizations by sponsoring scholarships, organizing academic exchange programs and letting employees voluntarily teach practical banking courses. At the same time, we have established good cooperative relations with some famous non-governmental organizations and non-profit organizations through donations. Its main community projects include:

● In June 2004, it announced165438+500,000 US dollars to help establish a microfinance promotion network and microfinance training center in China and support the sustained and in-depth development of microfinance industry in China.

● Since 1993, Citigroup has been supporting higher education in China, setting up Citibank scholarships and scholarships in universities in China, and is committed to cultivating future financial professionals in China.

● Expand the relationship with the School of Management of Fudan University, set up the Fudan-Citigroup Management Research Center, provide necessary facilities for online distance learning, and hire professors at home and abroad as Citigroup lecture professors.

● Establish partnership with domestic institutions such as the Foundation for Poverty Alleviation of China Academy of Social Sciences, and donate $6.5438+RMB 3,000 to Grameen Trust for three years to support the development of microfinance industry in China and help poor women in central and western China get rid of poverty.

● Long-term sponsorship of the Chinese People's Association for Friendship with Foreign Countries and support for education, training, environmental protection and other projects have attracted great attention from the central government and society.

● Invest in a project called New Risks of the World Resources Institute in China. This project is dedicated to cultivating sustainable small and medium-sized enterprises in China.

● Sponsor an energy-saving project of the Nature Conservancy of the United States in Yunnan Province, China, which is expected to reduce wood fuel consumption by 75% in the next five years.

credit card

201September 19, Citibank (China) Co., Ltd. announced the official operation of its credit card business in China. UnionPay RMB credit card is divided into two product grades: gift card and gift platinum card. This is the first time that Citi has issued a separate credit card in China.

In 2008, Citigroup launched the first UnionPay RMB debit card in China, and since then, it has cooperated extensively with UnionPay in the fields of mobile payment and Internet payment. At the same time, since 2005, Citigroup and UnionPay began to cooperate in acquiring business on a global scale, and gradually realized the acceptance of UnionPay cards in Citibank ATM networks and merchants. By 20 13, the cooperation scope covers 34 countries and regions at home and abroad.