Citi, the leading global financial services company, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Through Citicorp and Citi Holdings, Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.
Additional information may be found at www.citigroup. com | Twitter: @Citi | YouTube: www.youtube.com/citi | Blog: http://new.citi.com | Facebook: www.facebook.com/ citi | LinkedIn: www.linkedin.com/company/citi
In Malaysia, Citibank Berhad was locally incorporated in 1994 and today spans across 11 branches in Kuala Lumpur, Selangor, Penang, Kuantan, Malacca and Johor as well as eight sales and outsourcing centers. Citi has built a distinctive niche through market leading innovation and service; and is a market leader in credit cards, foreign exchange options and government bond trading. In 2010, Citi established a stock-broking company in Malaysia, underlining Citi’s continued investment in Asia and its desire to play an expanded role in the local Malaysian capital market.
Citigroup also provides offshore financial services out of its office in Labuan, Malaysia. The country hosts a strategic site for Citi’s centralized operations based in Kuala Lumpur and Penang, managing processes cut across a gamut businesses and services for Global Transaction Services as well as Securities & Banking Clients in Asia & other regions. The centre of excellence in Kuala Lumpur also provides regional Anti-Money Laundering transaction monitoring to identify and prevent possible money laundering activities covering 18 countries and multiple businesses. The regional operation acts as a strong line of defence against terrorist financing and organised crime.
Citibank is the only foreign bank to be rated AAA by the Rating Agency Malaysia for 11 consecutive years.
Further information on Citibank Berhad can be found at www.citibank.com.my.