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Old April 6th, 2016, 07:08 PM
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Default BSR Code of Citibank NA

Can you tell me in detail about the Basic Statistical Return (BSR) Code of Citibank N.A. (National Association)? Also list me the names of International Subsidiaries of Citibank?

Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York.

In addition to standard banking transactions, Citibank markets insurance, credit cards, and investment products. Their online services division is among the most successful in the field, claiming about 15 million users.

BSR Code of Citibank NA

Seven digits Basic Statistical Return (BSR) code is identify the bank branch where tax is deposited. BSR Code is used to pay Income Tax payments.

Citibank Branches having BSR codes are authorized to collect direct taxes. BSR Code is provided by RBI. BSR Code helps Income tax department to identify the tax collecting bank while submitting online return.

BSR Code used in Challan Identification Number (CIN) contains BSR Code, Date of Deposit, Challan Serial Number, and Major Head Code with description, Assessee code, Name of Assessee. CIN has to be quoted in the return of income as a proof of payment.

International Subsidiaries of Citibank

Algeria Citibank Algeria
Argentina Citibank Argentina
Australia Citibank Australia
Bangladesh Citibank Bangladesh
Bulgaria Citibank Bulgaria
Canada Citibank Canada
China Citibank China
Colombia Citibank (Colombia)
Czech Republic Citibank Czech Republic
Dominican Republic Citibank (Dominican Republic)
Ecuador Citibank Ecuador
Egypt Citibank (Egypt)
Hong Kong Citibank (Hong Kong)
Hungary Citibank Hungary
India Citibank India
Indonesia Citibank Indonesia
Japan Citibank Japan
Jordan Citibank Jordan
Kazakhstan Citibank Kazakhstan
Kenya Citibank Kenya
South Korea Citibank Korea
Malaysia Citibank Malaysia
New Zealand Citibank New Zealand
Nigeria Citibank Nigeria
Pakistan Citibank Pakistan
Philippines Citibank Philippines
Poland Citi Handlowy (Poland)
Portugal Citibank Portugal
Romania Citibank Romania
Russia Citibank Russia
Saudi Arabia Samba (Citibank for Saudi Arabia)
Singapore Citibank International Personal Bank Singapore/Citibank IPB Singapore
Singapore Citibank Singapore
Singapore Citibusiness Singapore
Slovakia Citibank Slovakia
Taiwan Citibank Taiwan
Thailand Citibank Thailand
Trinidad and Tobago Citibank Trinidad and Tobago
Tunisia Citibank Tunisia
Turkey Citibank Turkey
United Kingdom Citibank United Kingdom
Uganda Citibank Uganda
United Arab EmiratesCitibank UAE
Ukraine Citibank Ukraine
Vietnam Citibank Vietnam

Latin America
Argentina Citibank Argentina
Brazil Citibank Banco de Cuscatlan
Brazil Citibank Brasil
Chile Citibank Chile (Bought out by Banco de Chile)
Colombia Citibank Colombia, Cititrust, Citivalores
Costa Rica Citibank Costa Rica
Ecuador Citibank Ecuador
Guatemala Citibank Guatemala
Honduras Citibank (Honduras)
Mexico Banamex Mexico (which owns the California Bank of Commerce)
Nicaragua Citibank Nicaragua Banco Uno
Panama Citibank Panama Banco Uno
Paraguay Citibank Paraguay
Peru Citibank Peru
El Salvador Citibank El Salvador Banco Uno
Uruguay Citibank Uruguay
Venezuela Citibank Venezuela

Last edited by Aakashd; February 24th, 2020 at 11:15 AM.
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