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Citi has been operating as one of the leading foreign banks in Malaysia since 1959. With close to 4,000 employees, Citi has a full-fledged franchise on the ground that spans across corporate and commercial banking, treasury and trade, markets and securities services, as well as transaction services via the Citi Solutions Centers.

2025 1Q Unaudited Financial Statements

2024 Citibank Berhad Pillar 3 Disclosure

Citibank Berhad 2024 Annual Report

Citibank Berhad 2024 Task Force on Climate - Related Financial Disclosures (TCFD) Report

2022 1Q Unaudited Financial Statements

2022 2Q Unaudited Financial Statements

2022 3Q Unaudited Financial Statements

2022 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2021 1Q Unaudited Financial Statements

2021 2Q Unaudited Financial Statements

2021 3Q Unaudited Financial Statements

2021 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2021 Citibank Berhad Annual Report

2021 Citibank Berhad Basel II Pillar 3 Disclosure

2020 1Q Unaudited Financial Statements

2020 2Q Unaudited Financial Statements

2020 3Q Unaudited Financial Statements

2020 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2020 Citibank Berhad Annual Report

2020 Citibank Berhad Basel II Pillar 3 Disclosure

2019 1Q Unaudited Financial Statements

2019 2Q Unaudited Financial Statements

2019 3Q Unaudited Financial Statements

2019 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2019 Citibank Berhad Annual Report

2019 Citibank Berhad Basel II Pillar 3 Disclosure

2018 1Q Unaudited Financial Statements

2018 2Q Unaudited Financial Statements

2018 3Q Unaudited Financial Statements

2018 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2018 Citibank Berhad Annual Report

2018 Citibank Berhad Basel II Pillar 3 Disclosure

2017 1Q Unaudited Financial Statements

2017 2Q Unaudited Financial Statements

2017 3Q Unaudited Financial Statements

2017 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2017 Citibank Berhad Annual Report

2017 Citibank Berhad Basel II Pillar 3 Disclosure

2016 1Q Unaudited Financial Statements

2016 2Q Unaudited Financial Statements

2016 3Q Unaudited Financial Statements

2016 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2016 Citibank Berhad Annual Report

2016 Citibank Berhad Basel II Pillar 3 Disclosure

2015 1Q Unaudited Financial Statements

2015 2Q Unaudited Financial Statements

2015 3Q Unaudited Financial Statements

2015 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2015 Citibank Berhad Annual Report

2015 Citibank Berhad Basel II Pillar 3 Disclosure

Customer Service Charter

2022 Citibank Berhad Pillar 3 Disclosure

Citibank Berhad 2022 Annual Report

2023 1Q Unaudited Financial Statements

2023 2Q Unaudited Financial Statement 

2023 Citibank Berhad Basel II Pillar 3 Disclosure (1H) 

2023 3Q Unaudited Financial Statements

2024 1Q Unaudited Financial Statements 

2023 Citibank Berhad Pillar 3 Disclosure 

Citibank Berhad 2023 Annual Report 

2024 Citibank Berhad Basel II Pillar 3 Disclosure (1H)

2024 2Q Unaudited Financial Statement

2024 3Q Unaudited Financial Statements

Citibank Berhad Financial Statements

Corporate Account Services

<h3 style="box-sizing: border-box; font-weight: 500; line-height: 1.1; color: #53565a; margin: 0px; font-size: 14px; padding: 0px; text-align: left; background-color: #ffffff;">Charges Applicable for Trade Transactions</h3>
<div class="clsTableWrap" style="box-sizing: border-box; padding: 0px 0px 15px; width: 586.656px; color: #53565a; font-size: 14px; text-align: left; background-color: #ffffff;">
<table class="clsTable dropshadow rounded tableLarge tableBreak" style="box-sizing: border-box; border-collapse: collapse; font-size: 14px; border-top: 1px solid #cccccc; border-right: 1px solid #cccccc; width: 586.656px; box-shadow: #cccccc 2px 2px 4px;">
<tbody style="box-sizing: border-box;">
<tr style="box-sizing: border-box; vertical-align: top;">
<th class="tblCol30" style="box-sizing: border-box; padding: 10px; text-align: left; background-color: #f5f5f5; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; width: 234.25px;">Type of Services</th>
<th class="tblCol30" style="box-sizing: border-box; padding: 10px; text-align: left; background-color: #f5f5f5; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; width: 234.25px;">Fees and Charges</th>
<th style="box-sizing: border-box; padding: 10px; text-align: center; background-color: #f5f5f5; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">Cut off time for transaction to be processed same day*</th>
</tr>
<tr class="cLsGrey" style="box-sizing: border-box; vertical-align: top; background-color: #f5f5f5;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">
1. Trade Time Loan (TTL) Financing Rate
</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsWhite" style="box-sizing: border-box; vertical-align: top; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; padding: 10px; background-color: #ffffff;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">
2. Onshore Foreign Currency Loan (OSFCL) Financing Rate
</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsGrey" style="box-sizing: border-box; vertical-align: top; background-color: #f5f5f5;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">
3. Bankers Acceptances (BA) Interest Rate
</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsWhite" style="box-sizing: border-box; vertical-align: top; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; padding: 10px; background-color: #ffffff;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">
4. Trust Receipt (TR) Loan Financing Rate
</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsGrey" style="box-sizing: border-box; vertical-align: top; background-color: #f5f5f5;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">
5. Bank Guarantees Issuance Commission
</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsWhite" style="box-sizing: border-box; vertical-align: top; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; padding: 10px; background-color: #ffffff;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">6. Shipping Guarantees Issuance Commission</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsGrey" style="box-sizing: border-box; vertical-align: top; background-color: #f5f5f5;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">
7. Export Letters of Credit LC Advising/Amendment Fee
</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsWhite" style="box-sizing: border-box; vertical-align: top; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; padding: 10px; background-color: #ffffff;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">
8. Export Collections Collection Commission
</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsGrey" style="box-sizing: border-box; vertical-align: top; background-color: #f5f5f5;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">9. Import Letters of Credit Issuance Commission</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
<tr class="cLsWhite" style="box-sizing: border-box; vertical-align: top; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; padding: 10px; background-color: #ffffff;">
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">10. Import Collections Collection Commission</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc;">As per Customer Facility Agreement. Refer to Product Disclosure Sheet for Standard Charges.</td>
<td style="box-sizing: border-box; padding: 13px 10px 15px; border-left: 1px solid #cccccc; border-bottom: 1px solid #cccccc; text-align: center;">2:00 PM</td>
</tr>
</tbody>
</table>
* subject to the submission of complete documents to the Trade window by the cut-off time, the transaction will be processed within the same day.
Note:
<ul style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; margin-left: 15px; list-style-type: disc; font-size: 14px; padding: 0px;">
<li style="box-sizing: border-box; margin-bottom: 10px; padding: 8px 0px;">1. Processing of payment is dependent on:
<ul style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px 0px 0px 15px; margin-left: 15px; list-style-type: disc; font-size: 14px;">
<li style="box-sizing: border-box; margin-bottom: 10px; padding: 8px 0px;">a. Availability of sufficient funds and/or credit facilities</li>
<li style="box-sizing: border-box; margin-bottom: 10px; padding: 8px 0px;">b. Receipt of clear, complete and correct payment instruction and any applicable supporting document, where required.</li>
</ul>
</li>
</ul>
<h4 style="box-sizing: border-box; font-weight: 500; line-height: 1.1; color: inherit; margin-top: 10px; margin-bottom: 10px; font-size: 14px;">PRODUCT DISCLOSURE SHEET (PDS)</h4>
a.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-trade-time-loan.pdf" target="_blank" rel="noopener" data-link-source="tiny">Trade Time Loan (TTL)</a> b.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-onshore-foreign-currency-loan.pdf" target="_blank" rel="noopener" data-link-source="tiny">Onshore Foreign Currency Loan (OSFCL)</a> c.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/citi-malaysia-bankers-acceptances202410.pdf" target="_blank" rel="noopener" data-link-source="tiny">Bankers Acceptances</a> d.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-trust-receipt-loan.pdf" target="_blank" rel="noopener" data-link-source="tiny">Trust Receipt (TR) Loan</a> e.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-bank-guarantees.pdf" target="_blank" rel="noopener" data-link-source="tiny">Bank Guarantees</a> f.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-shipping-guarantees.pdf" target="_blank" rel="noopener" data-link-source="tiny">Shipping Guarantees</a> g.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-export-letters-of-credit.pdf" target="_blank" rel="noopener" data-link-source="tiny">Export Letters of Credit</a> h.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-export-collections.pdf" target="_blank" rel="noopener" data-link-source="tiny">Export Collections</a> i.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-import-letters-of-credit.pdf" target="_blank" rel="noopener" data-link-source="tiny">Import Letters of Credit</a> j.&nbsp;<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/malaysia-import-collections.pdf" target="_blank" rel="noopener" data-link-source="tiny">Import Collections</a> 
TERMS and CONDITIONS
For Continuing Acceptance and/or Discount Agreement (Version 2.0), click<a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/CB_Trade_TC_BA.pdf" target="_blank" rel="noopener" data-link-source="tiny">&nbsp;here</a>
For Continuing Agreement for Documentary Credits (Version 2.0), click <a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/CB_Trade_TC_Commercial_Credit.pdf" target="_blank" rel="noopener" data-link-source="tiny">here</a>
For Continuing Agreement for Negotiations/Collections/Advances (Version 2.0), click <a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/CB_Trade_TC_Negotiation.pdf" target="_blank" rel="noopener" data-link-source="tiny">here</a>
For Continuing Agreement for Standby Letter of Credits, Guarantees, Bonds and other Credit Instruments (Version 2.0), click <a style="box-sizing: border-box; color: #005aa1; text-decoration-line: none;" href="/rcs/citigpa/storage/public/CB_Trade_TC_SBLC.pdf" target="_blank" rel="noopener" data-link-source="tiny">here</a>
</div>

Trade Finance and Services

Term Loan

Overdraft

Revolving Credit

Reading Time: Less than 10 minutes for each PDS.<figure class="table"><table><thead><tr><th style="width:33%;">Product Disclosure Sheet</th><th style="text-align:center;width:33%;">English Version</th><th style="text-align:center;width:33%;">Bahasa Version</th></tr></thead><tbody><tr><td style="width:33%;">Term Loan</td><td style="text-align:center;width:33%;"><a href="/rcs/citigpa/storage/public/pds-term-loan-eng.pdf" target="_blank" rel="noopener" data-link-source="tiny"><img style="border-radius:10px;" src="/rcs/citigpa/storage/public/PDF_ICON-1-.svg" width="24" height="28"></a></td><td style="text-align:center;width:33%;"><a href="/rcs/citigpa/storage/public/pds-term-loan-bh.pdf" target="_blank" rel="noopener" data-link-source="tiny"><img style="border-radius:10px;" src="/rcs/citigpa/storage/public/PDF_ICON-1-.svg" width="24" height="28"></a></td></tr><tr><td style="width:33%;">Overdraft</td><td style="text-align:center;width:33%;"><a href="/rcs/citigpa/storage/public/pds-overdraft-eng.pdf" target="_blank" rel="noopener" data-link-source="tiny"><img style="border-radius:10px;" src="/rcs/citigpa/storage/public/PDF_ICON-1-.svg" width="24" height="28"></a></td><td style="text-align:center;width:33%;"><a href="/rcs/citigpa/storage/public/pds-overdraft-bh.pdf" target="_blank" rel="noopener" data-link-source="tiny"><img style="border-radius:10px;" src="/rcs/citigpa/storage/public/PDF_ICON-1-.svg" width="24" height="28"></a></td></tr><tr><td style="width:33%;">Revolving Credit</td><td style="text-align:center;width:33%;"><a href="/rcs/citigpa/storage/public/pds-revolving-credit-eng.pdf" target="_blank" rel="noopener" data-link-source="tiny"><img style="border-radius:10px;" src="/rcs/citigpa/storage/public/PDF_ICON-1-.svg" width="24" height="28"></a></td><td style="text-align:center;width:33%;"><a href="/rcs/citigpa/storage/public/pds-revolving-credit-bh.pdf" target="_blank" rel="noopener" data-link-source="tiny"><img style="border-radius:10px;" src="/rcs/citigpa/storage/public/PDF_ICON-1-.svg" width="24" height="28"></a></td></tr></tbody></table></figure> *Please refer to “Trade Finance and Services”&nbsp;section for Treasury and Trade Solutions Product Disclosure Sheet (PDS).&nbsp;

Product Disclosure Sheet (PDS)

Board of Directors

Constitution

Board of Directors Charter

Audit Committee Charter

Risk Management Committee

Nominations and Compensation Committee Charter

Shariah Committee

Treating Our Customers Fairly Charter

RAM Ratings Press Release

Complaints Management Process

PIDM’s DIS Brochure

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Fair Treatment of Financial Consumers – Notice to Small and Micro Business Clients of Citibank

Governing Documents

View <a href="https://www.citigroup.com/global/privacy/institutional-clients" target="_blank">Citi's Global Privacy Notice for Institutional Clients</a>.View <a href="/rcs/citigpa/storage/public/citi-malaysia-privacy-notice.pdf" target="_blank">Citi Malaysia Privacy Notice.</a>

Privacy Notices

Dear Valued Customers,Following the <a href="https://www.hasil.gov.my/en/e-invoice/" target="_blank" rel="noopener" data-link-source="tiny">announcement by the Inland Revenue Board of Malaysia (“IRBM”)</a> regarding the implementation of e-invoicing,&nbsp;e-invoicing for the banking industry will be implemented in a phased approach. In view of this, issuance and processing of statements, invoices and other financial documents will remain the same following the current processes until 30th June 2025.Citi Malaysia will continue to provide periodical updates on the e-invoicing implementation, including any specific actions that may be required by all parties in the coming months. For further information on Citi Malaysia’s e-invoicing implementation, please&nbsp;contact your relationship manager.We appreciate your understanding and patience during this transition period.Each of the Citi entities in Malaysia listed below (“Citi Malaysia”) has adopted e-invoicing and wishes to provide its suppliers the relevant data required to facilitate the issuance of e-invoices. Such data includes Taxpayer Identification Number (“TIN”), Service Tax (“SST”) Number, and other relevant details set out below, of each of the said Citi Malaysia entities.<div><figure class="table"><table title="" border="1" summary="" cellspacing="0" cellpadding="0"><thead><tr><th style="width:2.1673in;">Name of entities</th><th style="width:.9736in;">TIN Number</th><th style="width:1.8in;">New Business Registration Number</th><th style="width:.8076in;">MSIC Code</th><th style="width:1.043in;">Service Tax Number</th></tr></thead><tbody><tr><td style="width:2.1673in;">Citibank Berhad</td><td style="width:.9736in;">C5868632000</td><td style="width:1.8in;">199401011410</td><td style="width:.8076in;">64191</td><td style="width:1.1472in;">W10-1808-32000135</td></tr><tr><td style="width:2.1673in;">Citibank, N.A., Labuan Branch</td><td style="width:.9736in;">LE24610726100</td><td style="width:1.8in;">LF 12612</td><td style="width:.8076in;">N/A</td><td style="width:.8291in;">N/A</td></tr><tr><td style="width:2.1673in;">Citigroup Global Markets Malaysia Sdn. Bhd.</td><td style="width:.9736in;">C6899607010</td><td style="width:1.8in;">199801004692</td><td style="width:.8076in;">66121</td><td style="width:1.1472in;">W10-1902-32000018</td></tr><tr><td style="width:2.1673in;">Citigroup Transactions Services (M) Sdn. Bhd.</td><td style="width:.9736in;">C5872090010</td><td style="width:1.8in;">199001012389</td><td style="width:.8076in;">82990</td><td style="width:.8291in;">N/A</td></tr></tbody></table></figure></div>&nbsp;Any modification to the above data will be communicated to the suppliers separately.For contact information relating to e-invoicing, such as buyer address, email, and phone number; suppliers should source the details from your point-of-contact in relation to the procurement of the goods or services.Citi Malaysia would like to remind its suppliers to continue to send a copy of supplier invoices to your respective point-of-contact to ensure uninterrupted business operations and timely payments. The introduction of the MyInvois Portal is primarily for e-invoicing reporting purposes to Inland Revenue Board of Malaysia (“IRBM”). The MyInvois Portal should&nbsp;not be considered a replacement for direct invoice submission to Citi Malaysia.For general information on e-invoicing, please refer to the IRBM’s website&nbsp; <a href="https://www.hasil.gov.my/en/e-invoice/" target="_blank" rel="noopener" data-link-source="tiny">https://www.hasil.gov.my/en/e-invoice/</a>.For more information on Customer Data Collection, please refer to the <a href="/rcs/citigpa/storage/public/Citibank-e-Invoice-FAQ-24-Jan.pdf">Data Collection and Consent Form FAQ</a>.<o:p></o:p><o:p></o:p>DisclaimerThis communication is provided for informational purposes only and may not represent the views or opinions of Citigroup Inc. or its affiliates (collectively, “Citi”), employees or officers. The information contained herein does not constitute and shall not be construed to constitute legal, investment, tax and/or accounting advice by Citi. Citi makes no representation as to the accuracy, completeness or timeliness of such information. This communication and any documents provided pursuant hereto should not be used or relied upon by any person/entity (i) for the purpose of making regulatory decisions or (ii) to provide regulatory advice to another person/entity based on matter(s) discussed herein. Recipients of this communication should obtain guidance and/or advice, based on their own particular circumstances, from their own legal, investment, tax or accounting advisor.© 2024 Citibank Berhad, regulated by Bank Negara Malaysia; Citibank, N.A., Labuan Branch, regulated by the Labuan Financial Services Authority; Citigroup Global Markets Malaysia Sdn. Bhd.; regulated by Securities Commission Malaysia; Citigroup Transactions Services (M) Sdn. Bhd. All rights reserved. Citi and Citi and Arc Design are trademarks and service marks of Citigroup Inc. or its affiliates and are used and registered throughout the world.

E-Invoicing

Malaysia

Citi Country Officer, Malaysia

Vikram Singh

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Perspectives

BANCA

Contamos con tres líneas de negocio - Banca Corporativa, Banca de Inversión y Banca Comercial- para brindar una oferta completa de productos entre los que destacan emisiones de deuda y acciones en los mercados de capital, crédito, capital de trabajo y operaciones de comercio exterior, entre otros. Nuestros clientes -corporaciones, gobiernos, instituciones financieras y compañías medianas en expansión internacional de diferentes industrias– se benefician de nuestra red sin paralelo que les conecta con más de 180 países, en 95 de los cuales Citi tiene presencia física.

企业与机构客户银行服务

花旗为企业、金融机构、公共部门及其他客户提供一系列战略性企业融资和咨询解决方案。我们凭借独一无二的全球网络，将跨国企业引入中国，并助力中国企业出海。花旗全球的网络和服务助力超过300家中国领先企业走向全球。我们还支持许多快速成长的中型企业，并为70%的财富500强企业提供服务。

Banking

Banking listens, collaborates and problem solves, working tirelessly on behalf of our corporate, financial institution, public sector and sponsor clients to deliver a range of strategic corporate finance and advisory solutions that meet their needs, no matter how complex.

MARKETS

Provee soluciones de clase mundial y una presencia global sin igual. Servimos a corporaciones, inversores institucionales y gobiernos desde nuestros pisos de negociación en casi 80 países. La fortaleza de nuestra suscripción, ventas y nuestra capacidad transaccional y de distribución a través de diferentes clases ((Commodities, Equities, Rates, Spread Products) y monedas, nos habilita para cubrir las necesidades de nuestros clientes. Conoce más

金融市场服务

金融市场服务凭借花旗在全球无与伦比的网络优势为客户提供业界领先的解决方案。我们在近 80 个国家和地区的交易所为企业、机构投资者和政府提供服务，我们的承销、销售、交易和分销能力涵盖各资产类别（商品、股票、利率、价差产品）和汇率，以满足不同的客户需求。

金融市場

我們為客戶提供世界級解決方案和領先業界的全球網絡，在全球近80個國家為企業、機構投資人及政府單位提供交易服務。

Markets

Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries.

SERVICIOS

Soluciones de Tesorería y Comercio Exterior Las nuevas tecnologías nos abren nuevas oportunidades para servir a nuestros clientes, TTS (Soluciones de Tesorería y Comercio Exterior) invierte en innovación para dar vida a nuevas soluciones estableciendo un futuro digital a partir de un sólido legado y una red única de soluciones comerciales globales. Como podemos ayudarlo Canales digitales y data Tarjetas Corporativas Administración de liquidez Pagos Cobranza Comercio Internacional

财资与贸易金融及证券服务

财资与贸易金融及证券服务是企业运营的好伙伴，呵护企业成长并提高其运营效率。服务涵盖了为企业、金融机构和公共部门提供的全球综合现金管理、营运资金和贸易融资解决方案，以及为金融机构、投资者和发行人提供托管、基金管理、中台、证券借贷和发行人服务。

Services

Services is key operational partner for clients, helping them grow and become more efficient. From global integrated cash management, working capital and trade finance solutions for corporations, FIs and public sector entities to custody, fund administration, middle office, securities lending and Issuer Services to FIs, investors and issuers.

Citi Global Wealth

Global Wealth Management brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices.

花旗商業金融在全球

我們協助營收在一千萬美元以上之企業解決在快速成長及國際擴張過程中所面臨的挑戰，處理既有或避免衍生新的財務問題，驅動企業加速成長。

Commercial Bank

We help mid-sized companies with revenues starting from $10MM USD address the challenges of rapid growth and international expansion by rationalizing complicated legacy setups or allowing clients to avoid them altogether, so that they can scale faster and grow larger.

Our treasury services help optimize the needs of our clients on a global scale. Treasury and Trade Solutions provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

貿易解決方案

我們以環球視野提供客戶資金管理產品與服務，跨越國界的解決方案協助客戶在追求業務成長之際也能投資創新的未來。

Treasury and Trade Solutions

CITI PRIVATE BANK

Dedicados a server a los individuos de mayor riqueza y sus familias. Ofrecemos nuestros servicios a clientes de valor ultra alto en cerca de 100 naciones. Nuestros clientes incluyen emprendedores, líderes de negocios, ejecutivos y sus familias, a quienes ofrecemos servicios personalizados que les ayudan a proteger y crecer su patrimonio responsablemente. Nos enfocamos en menos clientes que son más grandes y sofisticados con valor mayor a 100 millones de dólares.

U.S. Personal Banking

U.S. Personal Banking includes branded cards, retail services, and retail banking, and serves our home market, which has the largest consumer wallet in the world.

銀行、資本市場及財務顧問服務

我們提供完善的銀行、股權與債權資本市場及併購財務顧問的產品和服務，致力成為機構客戶最佳的財務夥伴。

BCMA

Citi's Banking, Capital Markets and Advisory division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to its institutional clients.

證券服務

我們運用領先業界的全球網絡為客戶提供全球各市場之深度在地專業及可規模化之解決方案，以支持客戶達成業務發展目標。

Securities Services

Securities Services supports our clients’  business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions.

花旗商業金融在台灣

我們支持企業客戶拓展業務版圖的雄心，憑藉無遠弗屆的環球網絡，提供全方位金融服務。我們密切掌握國際金融市場脈動，傾聽、了解台灣企業需求，與客戶建立緊密的夥伴關係，提供客製化與創新的金融解決方案，外匯與資金管理產品在國際評等上屢獲殊榮，可協助企業進行完善的資產配置與風險管理，達成財務與業務目標。

Commercial Bank in Taiwan

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