Netting through CitiDirect Online Banking is available in the following countries subject to local market or central bank regulations, which may prohibit an entity from participating on a net basis in a Netting system.
Asia Australia, Brunei, China, Hong Kong, Indonesia, Japan, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, Vietnam
Central and Eastern Europe, Middle East, and Africa Algeria, Bahrain, Bangladesh, Bulgaria, Cameroon, Cote D’Ivoire, Czech Republic, Egypt, Gabon, Hungary, India, Israel, Jordan, Kazakhstan, Kenya, Lebanon, Morocco, Nigeria, Oman, Pakistan, Poland, Romania, Russia, Senegal, Slovak Rep, South Africa, Sri Lanka, Tanzania, Tunisia, Turkey, Uganda, Ukraine, UAE, Zambia
Europe Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Jersey/ Channel Islands, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, UK
Latin America Argentina, Bahamas, Bolivia, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico, Panama, Paraguay, Peru, Puerto Rico, Trinidad & Tobago, Uruguay, Venezuela