Citibank N.A

Citibank N.A. branch was established in Jordan in 1974. Its main branch is located in the Shmeisani area.

Citi is a leading provider of financial products and services including Banking Capital Markets Advisory, Treasury services, Commercial Banking and Trade and Transaction Services. It was the first financial institution in Jordan to offer CitiDirect, an electronic banking platform for corporations.

The coverage teams of Citibank are organized across corporates, public sector and financial institutions client segments and are supported by industry and product partners to deliver the full banking platform. In addition, they are supported by a Global Subsidiaries Group (GSG) in delivering Corporate Banking/Finance services to global, regional and local clients operating in multiple locations around the world.

Citi has achieved a distinct positioning of being a trusted and leading banking partner in the Jordanian market and is, today, the only commercial US bank in the country.

Through Citi Foundation, Citi’s social investment arm, the bank works to promote financial literacy and entrepreneurship programs, which target local talent and aspiring entrepreneurs around the world, including Jordan. In this context, Citi and the Citi Foundation have been active players in the local community with more than USD 1.5 million grants extended in the past 15 years to NGOs, such as Jordan River Foundation, IRC, Ruwwad, AMIDEAST and King Abdullah II Fund for Development (KAFD) mainly for the benefit of young people from low-income communities and micro-entrepreneurs.

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Awards

• Global Finance Magazine
-2020 and 2019:
- Best Overall Corporate/ Institutional Digital Bank
- Most Innovative Digital Bank
- Best Online Cash Management
- Best Open Banking APIs
• Jordan Business Magazine -2019
- CSR Program of the Year Award
• Global Industry Awards
• Global Finance Magazine -2019
- Best Global Bank for Cash Management
- Best Global Bank for Payments & Collections
- Best Global Mobile Cash Management Solution
• Euromoney Cash Management Survey 2019
- Market Leader
- Best Service Award
- World’s Best Bank for Transaction Services

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