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Products and Services

Securities and fund services

With over $21.5 trillion of assets under custody and administration and the industry-leading proprietary network spanning over 60 markets, Citi Securities Services provides clients with in-depth local market expertise, advanced processing technologies and a wide range of direct custody and clearing services that can be tailored to meet clients’ needs.

Citi has been offering custody services in Romania since 1998 and currently ranks amongst the largest custodian banks in Romania. We have an exceptional record of accomplishments in servicing institutional investors doing business in Romania. Citi is looking forward to supporting client needs in Romania and remains committed to utilize its international expertise in order to contribute to the development of the local capital market.

Citi’s commitment to the CEE region has strengthened with the acquisition of the ING custody business in seven markets (Romania, Bulgaria, Hungary, Czech Republic, Slovakia, Russia, Ukraine) in 2014. Following this acquisition, Citi has become a significant provider for the custody and cash clearing services in Romania, a position that offers us the competitive edge required to vocalize our clients’ needs and drive change in the capital market.

Service highlights

Client information regarding the prevention and control of money laundering and terrorism financing