Business Solutions For Start-Ups: Citibusiness Leap

Business Solutions
for Start-ups
CitiBusiness Leap
Citi Footprint - India
In India since 1902
35 Citibank branches in 20 cities; 546 conveniently located

ATMs across the country
1.2 million retail customers across wealth and transaction

banking segments
800 managed corporate relationships with approximately

600,000 salary accounts
19000 CitiBusiness relationships with over 33000 entity accounts
1.8 million credit card customers and 2.5 million cards
All figures are as on 31st December 2017. They are subject to change from time to time.
What we offer
Delivering cost effective banking solutions to help support and grow your startup with seamless flexibility.
TEAM COLLECTION PAYMENT

OF SPECIALISTS SOLUTIONS SOLUTIONS
Trained and certified Cash Management Local and at-par cheque

Relationship Managers Services – Cheque issuance
and Cash collections
Supported by RTGS/NEFT/IMPS
Commercial banking E-collect – Customizable
intra-day reports for eBPay – Enables bulk
Specialists
NEFT/RTGS receipts payment transfers via
Dedicated Service single file upload
Support Payment Gateway –
Real-time confirmation
of receivables
What we offer
FOREX AND TRADE LIQUIDITY

$
SERVICES MANAGEMENT
Treasury and foreign exchange solutions Comprehensive product suite that

to meet your business requirements suits various customer risk profiles
and manage currency risks and investment objectives
Additional Offering - Corporate Cards to ease your staff’s business related expenditure^^
+
No Relationship Value based charging
To help create a conducive environment for startups and as an extension of our support, all requirements relating to
Net Relationship Value% are waived off for a period of 1 year from the date of account opening
Current Fixed Mutual

Account Deposits Funds
Balance
Loans 25% of
Insurance
against Demat 25
Demat Premium
securities holdings
Mortgage
Citi Advantage - Superior FX Offering for Corporates
CITI - A GLOBAL BANK
Citibank provides services to assist companies with all their capital

account transaction requirements (FDI, ODI, ECB etc.)
Supported by a dedicated team of experts
Regulatory Customised
Competitive Pricing Flawless Execution
Reporting Support Hedging Solutions
†
†
† †
CITI - A LOCAL BANK
Ability to execute large ticket deals
Ability to manage remittance process and assist in regulatory reporting

requirements
Experience the power of Digital
ONLINE TAX PAYMENT* PAYMENT GATEWAY ^^
Direct Tax^ payment on CBOL and Enables real-time confirmation of

Indirect Tax# Payment in Citi branches receivables
Automated e-challan delivery Enables Multiple payment options

Experience the power of Digital
ACCOUNT ENTITLEMENT
EBPAY
SERVICES
Citi Offers online bulk payment Maker-Authorizer based transaction

facility with an additional layer processing ensuring enhanced security
of security that helps clients with
Assigns a representative on the
hassle free payments to multiple
account and enables him/her to
payees, making it convenient and
view the account
ensuring faster processing turn
around for clients
Citi India - Industry Leadership
Best Payments Excellence

Digital Industry
Awards – 2016 (March 2017)
Small Bank Category Awards 2017 Highly Commended –
Best Foreign Bank
Best Technology
Winner – NFS Digital excellence in Implementation, Best Foreign
Winner – IMPS banking award Front End Investment Bank
Winner – NACH Best Display Marketing
Highly Commended –
Joint Winner – CTS Campaign award
Best CSR Initiatives
Best Bank - Global – 2015, 2016, 2017 Best payment initiatives

(5 consecutive years)
Best Risk management,
Best Corporate and Investment Bank - Global – Fraud and Cybersecurity
2015, 2016, 2017 (14 consecutive years) initiatives
Best M&A Advisor – 2015, 2016, 2017 Runner-up in Best

Mid-sized
Technology Bank of
Best e-Bank in India – Asset Triple A Digital banking the year
Awards 2016 (January 2017) category
(February 2017)
Terms and Conditions:
Terms & Conditions apply. All Products and services are at the sole discretion of Citibank & subject to RBI/FEMA/SEBI/other regulatory guidelines issued from
time-to-time. Please visit https://www.online.citibank.co.in/products-services/commercial-bank/Oct15/pdf/Citibusiness-Account-TC.pdf for more details.
* Online tax remittance facility is available through a designated agency bank. Please refer to the Online Tax Remittance page on www.citibank.co.in
^Direct tax Payment is available online only for single signatory accounts.
VER 1.0/CITIBUSINESS/LEAP/WPC/03-18
$
Citibank, N.A. provides investment services as a distributor of third party investment products (shortly referred as ‘investment products’). Citibank, N.A. does
NOT provide investment advisory services in any manner or form. Investment Products (i) are not bank deposits or obligations of or guaranteed by Citibank, N.A.
Citigroup, Inc or any of its affiliates or subsidiaries; (ii) are not insured by any governmental agency and (iii) are subject to investment risks, including the
possible loss of the principal amount invested. Please visit https://online.citibank.co.in/products-services/investments/pdfs/Combined-investment-and-
insurance.pdf for Product Disclaimers/Information.
Insurance products are obligations only of the Insurance company. They are not bank deposits or obligations of or guaranteed by Citibank, N.A, Citigroup Inc or
any of its affiliates or subsidiaries or any Governmental agency. All claims under the policy will be solely decided upon by the Insurance Company. Please visit
https://online.citibank.co.in/products-services/investments/pdfs/Combined-investment-and-insurance.pdf for Product Disclaimers/Information.
^^This is a select offering and will be provided at the sole discretion of Citibank. For more information about this product offering and locations, please contact
your Relationship Manager.
#
Available in select cities.
%
Minimum average monthly relationship value requirements are waived off for the first 12 months from date of account opening. Post that, CitiBusiness
Schedule of Charges apply. Kindly visit www.online.citbank.co.in for more details on charges.
This product/service is offered by branches of Citibank N.A. in India. © 2018 Citigroup Inc. Citi and Arc Design are registered service marks of Citigroup Inc. or its
affiliates used and registered throughout the world.

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Business Solutions

In India since 1902

35 Citibank branches in 20 cities; 546 conveniently located

1.2 million retail customers across wealth and transaction

800 managed corporate relationships with approximately

19000 CitiBusiness relationships with over 33000 entity accounts

1.8 million credit card customers and 2.5 million cards

TEAM COLLECTION PAYMENT

Trained and certified Cash Management Local and at-par cheque

FOREX AND TRADE LIQUIDITY

Treasury and foreign exchange solutions Comprehensive product suite that

Current Fixed Mutual

CITI - A GLOBAL BANK

Citibank provides services to assist companies with all their capital

Supported by a dedicated team of experts

CITI - A LOCAL BANK

Ability to execute large ticket deals

Ability to manage remittance process and assist in regulatory reporting

ONLINE TAX PAYMENT* PAYMENT GATEWAY ^^

Direct Tax^ payment on CBOL and Enables real-time confirmation of

Automated e-challan delivery Enables Multiple payment options

Citi Offers online bulk payment Maker-Authorizer based transaction

Best Payments Excellence

Best Bank - Global – 2015, 2016, 2017 Best payment initiatives

Best M&A Advisor – 2015, 2016, 2017 Runner-up in Best

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