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Our preliminary analysis has revealed key insights about CITIBANK N.A.'s performance and market presence. Here‘s a summary of our findings:
Has been operational for several years
Has a employer brand presence on career platforms
Has accessible contact information online
64120
Full banks
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This is only a preview of the TrustScore results for CITIBANK N.A., showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
Key Characteristics
Why It Matters
The company's address is unique, providing a credible and exclusive business location. CITIBANK N.A. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy.
CITIBANK N.A. is registered on popular career platforms, showcasing job opportunities and employee testimonials. This presence suggests a professional approach to employee engagement and a commitment to building a positive employer brand.
The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations.
CITIBANK N.A. has accessible contact information online, which is a positive indicator of its credibility and transparency. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
Get access to all metrics and detailed risk assessments for CITIBANK N.A.
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CITIBANK N.A. has been in operation for 98 years since its incorporation in 6 January 1927 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S27FC0556D.