Business Segments

Financial Institutions South Africa is just one part of a local/global team of professionals in New York, London and across Citi's branch network in over 100 countries, who work together to provide a seamless delivery of correspondent banking services and other financial solutions. The team of Relationship Managers, based in South Africa, help co-ordinate the more traditional range of trade and cash management needs for our large network of Financial Institutions clients in South Africa:

  • Local South African Banks
  • Those parts of the Public Sector that are involved in South Africa's financial system, for example, the South African Reserve Bank, The Ministry of Finance and various parastatal Development Finance Institutions.
  • Non-Bank Financial Institutions, including Life Assurers, General Insurers, Asset Management Companies and Pension Funds.
  • Foreign Financial Institutions, Banks and Broker / Dealers
  • Non-Government Organisations

They also help provide access to a wider range of innovative electronic banking, foreign exchange, asset management and investment banking products offered across Citi and Citi Global Markets Inc. These Relationship Managers based in Johannesburg co-ordinate daily with their overseas counterparts to assit our correspondents wherever required.

Looking for Country, branches, swift/telex numbers? Click here