General Compliance Terms and Conditions for Corporate Banking Transactions

The General Compliance Terms and Conditions for Corporate Banking Transactions ("GCTC") essentially provide conditions to meet applicable regulatory requirements and basic terms common for all types of transactions between your company and us.

General Compliance Terms and Conditions for Corporate Banking Transactions
(PDF file 517KB)

May 10, 2019:
For the purpose to comply with QFC Stay Regulation relating to U.S. Special Resolution Regimes, Citibank, N.A., Tokyo Branch has amended GCTC as of May 10, 2019.