Record · SW-citi-bank-n-a-south-african-
Entity
CITI BANK N.A, SOUTH AFRICAN BRANCH
Looked up
CITI BANK N.A, SOUTH AFRICAN BRANCH
Seen from
South Africa
Finding
Licensed by this country's own regulator.
Shape
Licensed here
Read
Last read2026-09-29
On the registers
ZA-FSCA-ODPlocalFinancial Sector Conduct Authority (OTC Derivative Providers)OTC derivative provider
- Status
- Authorised
- Licence
- no number published
- Since
- Source
- www.fsca.co.za · 2026-09-28
Sources we read
ZA-FSCA-ODPFinancial Sector Conduct Authority (OTC Derivative Providers)
- Rows
- 95
- Last good read
- 2026-09-28
- Last attempt
- 2026-09-28
- Result
- read