Citibank

Citibank N.A is one of largest commercial bank in United States and one of the largest international banks in Asia. Citibank Malaysia is a licensed bank operating in Malaysia and a division of Citi of the United States of America. The bank was incorporated in the country in 1994 but has been present since 1959. The institution offers retail and corporate banking services.

Citibank provide a wide range of corporate banking and treasury management services in Malaysia and across Asia including: short-term borrowing, trade finance, short term investing, treasury management, and foreign exchange solutions. Its head office is located in Menara Citibank Malaysia on Jalan Ampang in Kuala Lumpur. Previously, it operated in Medan Pasar, close to the Central Market.

Besides commercial banking, which includes deposit taking, the provision of cheque services and lending, Citibank Malaysia may also carry on any other business which is regulated or authorized by Bank Negara Malaysia (Central Bank of Malaysia), including financial advisory services, insurance broking and capital market services.

Due to Bank Negara Malaysia regulation, Citibank in Malaysia are not providing consumer hire purchase financing.