Welcome to Citibank's Web site. This section explains our policy regarding any personal information you might supply to us when you visit this site. Our goal is to protect your information on the Internet in the same way that we protect it in all the other ways we interact with you: in branches, at ATMs, and on the phone.
- You can visit this site and find out about our products and services, read our Corporate reports, check on career opportunities, or use other value-added services without giving us any information about yourself.
- If you do provide personal information, refer to the "Privacy at Citi".
Personal Data Protection when executing funds transfers via SWIFT
Citibank International plc notifies you that in the event that the execution of the transaction requires the use of the services of SWIFT (Society for Worldwide Interbank Financial Telecommunication), based in Belgium (www.swift.com), the data related to your transaction will be transmitted to SWIFT, and the latter will transmit them to its back up file in its U.S.A. operating centre, for security reasons. Access to such file, which contains similar data originating from credit institutions of all the EU Member States, is granted to the US Authorities (e.g., the US Department of Treasury), for anti-terrorism and anti-money laundering purposes.