Citibank N.A., Panama Branch, operates under a General License granted by the Superintendency of Banks of Panama, allowing it to conduct banking business both within Panama and internationally.

The Panamanian branch offers a diverse range of banking products to its corporate clients.

Citibank is a branch of Citibank, N.A. New York, which is itself a 100% subsidiary of Citicorp LLC. Citigroup, Inc. holds 100% of the shares of Citicorp LLC.

The main headquarters are located at 388 Greenwich Street in New York City, United States of America.

The Panama Branch engages in transactions with its Parent Company, its branches, and other affiliated entities, many of which are registered under the address of its Parent Company.

Banking operations in Panama are subject to regulation and supervision by the Superintendency in accordance with Panamanian legislation.

The Branch obtained a Fiduciary License on February 19, 2000, through Resolution 03-2000 of the Superintendency, allowing it to conduct the business of managing trusts.

The main offices of the branch are situated at Punta Darién and Punta Coronado Street, San Francisco District, Torre de las Américas Building, 14th floor, in Panama City, Republic of Panama.