Citi first established a presence in South Africa in 1958 and re-entered the country with a representative office that was converted to a full branch in July 1995. Since then, we have grown to become the country's largest foreign bank and the sixth largest commercial bank, with capital and reserves representing over one quarter of the capital of all foreign banks operating in the country.
Businesses
We provide a broad range of financial products and services, including corporate finance, cash management, corporate and investment banking and also treasury services such as foreign exchange, derivatives and trade finance to large local corporations and multinationals. Citi Global Markets Pty Ltd is Citi's equities trading arm in South Africa, which commenced business in July 2001 and now commands a healthy market share.
We are committed to the economic transformation process in South Africa, which incorporates market opportunities and growing customer segments. We recognize that by embracing a philosophy of Black Economic Empowerment, we have the opportunity to play a significant role in the upliftment of historically disadvantaged communities. Citi has received an A rating on its audited BEE Scorecard from the Financial Sector Charter Council.
Businesses
We provide a broad range of financial products and services, including corporate finance, cash management, corporate and investment banking and also treasury services such as foreign exchange, derivatives and trade finance to large local corporations and multinationals. Citi Global Markets Pty Ltd is Citi's equities trading arm in South Africa, which commenced business in July 2001 and now commands a healthy market share.
We are committed to the economic transformation process in South Africa, which incorporates market opportunities and growing customer segments. We recognize that by embracing a philosophy of Black Economic Empowerment, we have the opportunity to play a significant role in the upliftment of historically disadvantaged communities. Citi has received an A rating on its audited BEE Scorecard from the Financial Sector Charter Council.
Citibank South Africa Branches
We have three branches in South Africa; Johannesburg, Cape Town and Durban.
Citibank South Africa
Trade Services Dept Sandton
Citibank South Africa
Trade Services Dept Sandton
Citibank South Africa BIC / Swift code details
Please remember to always confirm the correct code with the bank or recipient before sending any money.
Swift code (8 characters): CITIZAJX
Branch name: CITIBANK SOUTH AFRICA
Branch code: TRD
City: Johannesburg
Citibank Careers, Vacancies & Graduate Programme
Swift code (8 characters): CITIZAJX
Branch name: CITIBANK SOUTH AFRICA
Branch code: TRD
City: Johannesburg
Citibank Careers, Vacancies & Graduate Programme
Citibank South Africa Offices & Contact Details
CitiService Numbers
Corporate/General enquiries
0800 02 24 84
Head Office: Sub-Saharan Africa (Sandton)
+27 11 944 1000
+27 11 944 1010
Regional Office
Johannesburg Office
+27 (0)11 944 1000
+27 (0)11 944 1010
Cape Town Office
+27 (0)21 446 8400
+7 (0)21 419 4809
Durban Office
+27 (0)31 536 3920
+27 (0)11 666 8871
Business Contacts
Citi Transactional Services
Peter Crawley: Cluster Head - Sub-Saharan Africa
+27 11 944 0693
Legal
Driekus Pienaar: Country Counsel
+27 11 944 0744
Citi Global Markets Inc.
Peter Taylor, SA Markets and Securities Head
+27 (11) 944-0220
Nico Botha: CFO South Africa
+27 11 944 0144
Human Resources Department
Sarisha Naidoo Head Human Resources - South Africa
+27 11 944 0176
Banking
SA Investment Bank - Errol Frankel
+27 11 944 0728
TTS
SA TTS Head - William Artingstall
+27 (0)11 944 0351
Non-Presence Countries
Samir Karia
Tel: +27 11944 0688
Compliance
Lindsay Scholtz: SA Compliance Head
Tel: +27 11 944 0226
Executive Office
Atiq-Ur Rehman: CEO MEA
PEter Crawley: Citi Country Officer South Africa
+27 11 944 0693
Loretta Haddad
PA +27 11 944 0755
Company Secretary
Clifford Nolte
Tel: +27 11 944 0289
Mailing Address
Citi
145 West Street
Sandown, 2196
Johannesburg
South Africa
P O Box 1800
Saxonwold
2132
TTS Team
Public Affairs Contacts
Customer Services
CitiService: ensures after-sales service excellence
CitiService is an integrated customer service centre for banking service enquiries.CitiService Officers have been comprehensively trained to resolve all product and service related issues. Cutting-edge systems enable CitiService officers to access on-line transaction information and, where necessary, specialists and service professionals across the global village.
Contact CitiService on
0800 02 24 84 (Corporate/General enquiries)
Caitlin Cherrington: CitiService Head South Africa
+27 11 944 0801
Corporate/General enquiries
0800 02 24 84
Head Office: Sub-Saharan Africa (Sandton)
+27 11 944 1000
+27 11 944 1010
Regional Office
Johannesburg Office
+27 (0)11 944 1000
+27 (0)11 944 1010
Cape Town Office
+27 (0)21 446 8400
+7 (0)21 419 4809
Durban Office
+27 (0)31 536 3920
+27 (0)11 666 8871
Business Contacts
Citi Transactional Services
Peter Crawley: Cluster Head - Sub-Saharan Africa
+27 11 944 0693
Legal
Driekus Pienaar: Country Counsel
+27 11 944 0744
Citi Global Markets Inc.
Peter Taylor, SA Markets and Securities Head
+27 (11) 944-0220
Nico Botha: CFO South Africa
+27 11 944 0144
Human Resources Department
Sarisha Naidoo Head Human Resources - South Africa
+27 11 944 0176
Banking
SA Investment Bank - Errol Frankel
+27 11 944 0728
TTS
SA TTS Head - William Artingstall
+27 (0)11 944 0351
Non-Presence Countries
Samir Karia
Tel: +27 11944 0688
Compliance
Lindsay Scholtz: SA Compliance Head
Tel: +27 11 944 0226
Executive Office
Atiq-Ur Rehman: CEO MEA
PEter Crawley: Citi Country Officer South Africa
+27 11 944 0693
Loretta Haddad
PA +27 11 944 0755
Company Secretary
Clifford Nolte
Tel: +27 11 944 0289
Mailing Address
Citi
145 West Street
Sandown, 2196
Johannesburg
South Africa
P O Box 1800
Saxonwold
2132
TTS Team
Public Affairs Contacts
Customer Services
CitiService: ensures after-sales service excellence
CitiService is an integrated customer service centre for banking service enquiries.CitiService Officers have been comprehensively trained to resolve all product and service related issues. Cutting-edge systems enable CitiService officers to access on-line transaction information and, where necessary, specialists and service professionals across the global village.
Contact CitiService on
0800 02 24 84 (Corporate/General enquiries)
Caitlin Cherrington: CitiService Head South Africa
+27 11 944 0801