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Citibank Australia was opened in 1985 and was one of the first foreign banks to be granted a banking license in Australia, besides being one of the largest international banks in the country. With its head office in Sydney, Citibank currently has major centers in Melbourne, Perth, Booragoon and Brisbane and employs a total of about 1,200 Australians. The parent company, Citigroup, has around a million customers in Australia and New Zealand, along with about 900 local corporate and institutional clients.

Citi in Australia reflects the global Citi organisation structure with its two major business divisions - Global Consumer Group and Institutional Clients Group. The respected brands of Citibank and Diners Club come together under the consumer group while the institutional business operates as Citi. Citi Institutional Clients Group includes investment and corporate banking, capital markets, transaction services, private banking and alternative investments.

It is one of the few investment banking groups in Australia with a full range of services and the ability to tap capital and expertise around the world. Citi also has a 49% stake in Morgan Stanley Smith Barney, one of Australia's leading wealth management firms.

With 1800 employees based in Sydney, Melbourne, Perth, Adelaide and Brisbane, Citi is committed to diversity in the workplace and is recognised as an Employer of Choice for Women by the Federal Government's Equal Opportunity for Women in the Work Place Agency. Citi aims to make the local communities in every country in which it operates a better place. In Australia, it is committed to financial education, environment and programs that help children to reach their potential.
 

The Bank are regulated by the Australian Prudential Regulatory Authority (APRA) in Australia. APRA is responsible for regulating much of the financial industry, including insurance and superannuation companies. Institution seeking to be prudentially regulated as an authorised deposit-taking institution (ADI) is required to be authorised under the Banking Act 1959 (the Banking Act). The Australian Prudential Regulation Authority (APRA) is responsible for the authorisation process.