Citibank Vietnam
Encyclopedia
Citibank was the first US financial institution to receive a branch license and the first US bank to open a full branch in Hanoi in 1994, followed by another in Ho Chi Minh City in 1998.
By end of 2009, Citi Vietnam is one of the leading foreign commercial banks in Vietnam with two branches, more than 240 staff, and operates with the biggest Vietnamese alliance bank network which includes over 4300 nationwide online transaction points.
Citi offers a wide range of banking services in Vietnam including Retail Banking, Corporate Banking, Investment Banking and Global Transaction Services, including Trade and Treasury Services, and Securities and Fund Services.
a. Global Consumer Group
Citibank’s Global Consumer Group offers a range of financial services products, including transaction and savings accounts, foreign currency deposits, and our premium Citigold products. Citibank's customers enjoy 24x7 accesses to such services via the internet through Citibank Online, and by telephone through CitiPhone, a serviced phone banking system. Citi Global Consumer Group products and services are designed to deliver financial management resources and results for Citi account holders and customers.
b.Institutional Clients Group
Citi's Institutional Clients Group creates solutions for and provides the broadest possible capital and market access to the issuer and investor clients. In addition, no institution better executes the increasingly complex payment and cash management solutions required in today's global economy.
Global Banking provides comprehensive, tailored, and unique solutions to top corporations, financial institutions, and governments worldwide. Global Banking offers strategic and financial advisory services, including acquisitions, mergers, divestitures, financial restructurings, loans, foreign exchange, as well as the structuring, underwriting, and distribution of equity, debt, and derivative securities.
Global Markets provides world-class global capabilities for corporate, institutional, and retail investors and access to some of the largest retail brokerage networks in the world.
Transaction Services provides cash management, treasury, trade finance, custody, clearing, depository receipt, agency trust services, and fund services to financial institutions, corporations, and governments that have assets and business in multiple countries and require integrated reporting and management.
2. Deposit
3. Insurance
4. Online service
By end of 2009, Citi Vietnam is one of the leading foreign commercial banks in Vietnam with two branches, more than 240 staff, and operates with the biggest Vietnamese alliance bank network which includes over 4300 nationwide online transaction points.
Citi offers a wide range of banking services in Vietnam including Retail Banking, Corporate Banking, Investment Banking and Global Transaction Services, including Trade and Treasury Services, and Securities and Fund Services.
Business
Citi in Vietnam is organized into two major business groups:- Global Consumer Group
- Institutional Clients Group
a. Global Consumer Group
Citibank’s Global Consumer Group offers a range of financial services products, including transaction and savings accounts, foreign currency deposits, and our premium Citigold products. Citibank's customers enjoy 24x7 accesses to such services via the internet through Citibank Online, and by telephone through CitiPhone, a serviced phone banking system. Citi Global Consumer Group products and services are designed to deliver financial management resources and results for Citi account holders and customers.
b.Institutional Clients Group
Citi's Institutional Clients Group creates solutions for and provides the broadest possible capital and market access to the issuer and investor clients. In addition, no institution better executes the increasingly complex payment and cash management solutions required in today's global economy.
- Global Banking
Global Banking provides comprehensive, tailored, and unique solutions to top corporations, financial institutions, and governments worldwide. Global Banking offers strategic and financial advisory services, including acquisitions, mergers, divestitures, financial restructurings, loans, foreign exchange, as well as the structuring, underwriting, and distribution of equity, debt, and derivative securities.
- Global Markets
Global Markets provides world-class global capabilities for corporate, institutional, and retail investors and access to some of the largest retail brokerage networks in the world.
- Global Transaction Service
Transaction Services provides cash management, treasury, trade finance, custody, clearing, depository receipt, agency trust services, and fund services to financial institutions, corporations, and governments that have assets and business in multiple countries and require integrated reporting and management.
Product and services
1. Banking- Account Opening
- Super Account
- Step-Up Account
- Current Account
- Citi Global Transfer
- CitiAlert
- ATM Card
- e-Statement
- Security
2. Deposit
- Time Deposit
- Unfixed Deposit
- Step-Up Deposit
- Brokerage
3. Insurance
4. Online service
- Citibank Online
- CBOL demo
- Citi Global Transfer
- CitiAlert
- e-Statement
- Security
Social contribution activities
Citi has been contributing to different programs and charity projects to support communities throughout Vietnam until now:- Scholarships for Vietnamese students
- Microfinance loans to women in rural provinces
- Operations Smiles funding for children in rural provinces
- Training courses in financing and banking for local corporations, banks and Government agencies.
- Citi Microentrepreneurships Awards in 2007, 2008 and 2009
ATMs
| No | Location | Cities |
|---|---|---|
| 1 | 1st floor, Sunwah Building, 115 NguyenHue street, 1st District | HCM |
| 2 | 1st floor, Eden Building, Nguyen Hue street, 1st District | HCM |
| 3 | 2 Paris Commune, 1st District | HCM |
| 4 | 1st floor, International Center, 17 Ngo Quyen street, Hoan Kiem District | Hanoi |
| 5 | 1st floor, 7 Dinh Tien Hoang street, Hoan Kiem District | Hanoi |
| 6 | Arrival station, Noi Bai International Airport, Soc Son Province | Hanoi |