"To be the undisputed leading global network of dedicated securities market experts; working on the ground as a trusted partner of choice for our clients, wherever their business is done"
Citi's unique and award-winning Direct Custody and Clearing (DCC) services network consists of 63 proprietary locations, the largest in the world. Citi has been offering DCC services in Egypt since 1995, and has been acclaimed for several years as the top service provider since 1997. We are the market leader in this range of products, and maintain a large share of global custodian and international broker/dealer clients. Having a rapidly growing presence in local custody (safekeeping services)
The solutions offered include:
DCC owns and manages its own network, lessening third parties involved in holding clients' assets, and our on-the-ground presence ensures that we provide clients with real time market information on changes affecting their business. Additionally, our distribution network offers the ability to handle very large transaction volumes and achieve market leading STP rates
As one of the world's leading providers of investor services, Citi offers broker dealers, global custodians, private banks and other international investors the financial resources, international presence, operational infrastructure and expertise they demand. Also, we are able to tailor a service offering which combines multiple products to best meet client requirements allowing clients to concentrate on their core business. We offer to clients' unique and powerful information channel to gain access to Citi's extensive global and local securities market information across 96 plus markets
Our branch is staffed by a team of market specialists with years of experience in developing relationships with local regulators, enabling us to offer up to date information on regulatory changes and effect pro-active advocacy of these regulators on behalf of our clients. Additionally, clients may link product sets beyond DCC services to integrate offerings in other products of the bank
Contact Us:
Mohamed Raafat
Product Manager
Tel: +202 2322 6786
e-mail: mohamed.raafat@citi.com | group email: egyptdcc@citi.com
Amr Sonbol
Securities Services Head
Tel: +202 2322 6789
e-mail: amr.sonbol@citi.com
Citibank Egypt has obtained the Internet Banking Services License No.7 from the Central Bank on 27th of March 2003. Citibank Egypt is being regulated by the Central Bank of Egypt.