Ernesto Torres Cantu is CEO of Citi Latin America. Ernesto is a member of Citi&rsquo;s Executive Management Team.
Prior to his current role, Ernesto served as CEO of Citibanamex from 2014 to 2019. He also served as CEO of Citibanamex Consumer Banking from 2012 to 2014 and in 2006 was appointed President of the Retail Bank in Mexico.
Ernesto joined Citibanamex in 1989 as a Corporate Banker.
Born in Torre&oacute;n, M&eacute;xico, Ernesto holds a degree in industrial engineering from the Instituto Tecnol&oacute;gico y de Estudios Superiores de Monterrey and holds a Master of Business Administration degree from Georgia State University in Atlanta. He serves as Chairman of the Board of Tecnol&oacute;gico de Monterrey, Mexico City.

Chief Executive Officer

Ernesto Torres Cantu

2021 World's Best Treasury & Cash Management Providers

Global Finance

Citi began operating in the Bahamas in 1960 as First National City Bank of New York and First National City Trust Company (Bahamas) Limited. •	Activities included offshore Euro Dollar deposits, limited local retail banking and the Trust business (Fiduciary services)

In 1972, Citi moved into a Citi owned building in Oakes Field. A branch was maintained downtown.

In 1976, the entities changed their names to Citibank N.A. and Cititrust (Bahamas) Limited respectively.

In 1987, Citibank implemented a full service consumer bank business.

In 1994, Citi established a local presence in Latin American Investment Bank Bahamas Limited to support offshore activity booked in Bahamas entities.

In 2001, Citibank closed its consumer bank business and the same year opened a niche corporate bank business supported from the Trinidad hub.

In 2010, Citibank opened a mini branch at Thompson Boulevard to service the cash needs of its domestic clients.

Media

Addresses

Keep Exploring

Citi established operations in the Bahamas in 1960

Citi® established operations in The Bahamas in 1960 and for more than 50 years has provided Corporate and Investment Banking services in the country. Over the course of its history in The Bahamas, Citi has been involved in major project financing within the country, in the public infrastructure, telecommunications, and power sectors. Citi also provides transactional banking through its award-winning internet banking platform, CitiDirect®, as well as its foreign exchange platform CitiFX Pulse®.

Bahamas

Column 1

Column 2

About Us

Programs

Knowledge Center

Apply for Funding

Column 3

Column 4

Column 5

Links

Footer

Citi Foundation

Businesses

Our Impact

News

Insights

Investors

Careers

My Account

Emergency

Disclosures

Privacy Notices

Hidden

Citi Gpa

SEC Filings

Perspectives

الخدمات المصرفية

يعمل القطاع المصرفي على الاستماع والتعاون وحل المشكلات، ويبذل جهودًا دؤوبة نيابةً عن عملائنا من الشركات والمؤسسات المالية والقطاع العام والجهات الراعية لتقديم مجموعة من حلول التمويل المؤسسي والاستشارات الاستراتيجية التي تلبي احتياجاتهم، مهما بلغت درجة تعقيدها.

BANCA

Nuestra banca se organiza en tres líneas de negocio: Banca de Inversión, Banca Corporativa y Banca Comercial. A través de nuestra organización internacional unificada, usted tiene acceso a los 95 mercados en que Citi tiene presencia. Banca de Inversión Provee consultoría y soluciones de deuda en mercados de capital para corporaciones, gobiernos e instituciones financieras. Banca Corporativa Es el canal para entregar nuestra oferta completa de productos a través de una relación administrada holísticamente que brinda acceso a nuestra red sin paralelo. Banca Comercial Provee soluciones de banca global a compañías medianas que buscan crecer rápidamente y expandirse internacionalmente. Con nuestra red global, soluciones comprensibles y conocimiento de diferentes industrias, ayudamos a estos negocios a desarrollarse: - Simplificamos la banca global -Entrada eficiente a nuevos mercados -Mejora en capital de trabajo -Optimizamos flujos de comercio -Levantamiento de fondos para crecimiento Maximizamos retornos sobre efectivo Crecimiento sostenible Digitalización y simplificación

企业与机构客户银行服务

花旗为企业、金融机构、公共部门及其他客户提供一系列战略性企业融资和咨询解决方案。我们凭借独一无二的全球网络，将跨国企业引入中国，并助力中国企业出海。花旗全球的网络和服务助力超过300家中国领先企业走向全球。我们还支持许多快速成长的中型企业，并为70%的财富500强企业提供服务。

Banking

Banking listens, collaborates and problem solves, working tirelessly on behalf of our corporate, financial institution, public sector and sponsor clients to deliver a range of strategic corporate finance and advisory solutions that meet their needs, no matter how complex.

الأسواق

تقدم شركة Markets حلولاً عالمية المستوى وحضوراً عالمياً لا مثيل له. نحن نخدم الشركات والمستثمرين المؤسسيين...

MARKETS

Provee soluciones de clase mundial y una presencia global sin igual. Servimos a corporaciones, inversores institucionales y gobiernos desde nuestros pisos de negociación en casi 80 países. La fortaleza de nuestra suscripción, ventas y nuestra capacidad transaccional y de distribución a través de diferentes clases ((Commodities, Equities, Rates, Spread Products) y monedas, nos habilita para cubrir las necesidades de nuestros clientes. Conoce más

金融市场服务

金融市场服务凭借花旗在全球无与伦比的网络优势为客户提供业界领先的解决方案。我们在近 80 个国家和地区的交易所为企业、机构投资者和政府提供服务，我们的承销、销售、交易和分销能力涵盖各资产类别（商品、股票、利率、价差产品）和汇率，以满足不同的客户需求。

Markets

Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries.

خدمات

تُعدّ الخدمات شريكًا تشغيليًا رئيسيًا للعملاء، حيث تساعدهم على النمو وزيادة كفاءتهم. بدءًا من الحلول المتكاملة العالمية...

SERVICIOS

Soluciones de Tesorería y Comercio Exterior Las nuevas tecnologías nos abren nuevas oportunidades para servir a nuestros clientes, TTS (Soluciones de Tesorería y Comercio Exterior) invierte en innovación para dar vida a nuevas soluciones estableciendo un futuro digital a partir de un sólido legado y una red única de soluciones comerciales globales. Como podemos ayudarlo Canales digitales y data Tarjetas Corporativas Administración de liquidez Pagos Cobranza Comercio Internacional

财资与贸易金融及证券服务

财资与贸易金融及证券服务是企业运营的好伙伴，呵护企业成长并提高其运营效率。服务涵盖了为企业、金融机构和公共部门提供的全球综合现金管理、营运资金和贸易融资解决方案，以及为金融机构、投资者和发行人提供托管、基金管理、中台、证券借贷和发行人服务。

Services

Services is a key operational partner for clients, helping them grow and become more efficient. From global integrated cash management, working capital and trade finance solutions for corporations, FIs and public sector entities to custody, fund administration, middle office, securities lending and Issuer Services to FIs, investors and issuers.

Citi Global Wealth

Global Wealth Management brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices.

Citi Global Wealth

Commercial Bank

We help mid-sized companies with revenues starting from $10MM USD address the challenges of rapid growth and international expansion by rationalizing complicated legacy setups or allowing clients to avoid them altogether, so that they can scale faster and grow larger.

花旗商業金融在全球

我們協助營收在一千萬美元以上之企業解決在快速成長及國際擴張過程中所面臨的挑戰，處理既有或避免衍生新的財務問題，驅動企業加速成長。

Commercial Bank

TTS

Our treasury services help optimize the needs of our clients on a global scale. Treasury and Trade Solutions provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

Treasury and Trade Solutions

貿易解決方案

我們以環球視野提供客戶資金管理產品與服務，跨越國界的解決方案協助客戶在追求業務成長之際也能投資創新的未來。

Treasury and Trade Solutions

CITI PRIVATE BANK

Dedicados a server a los individuos de mayor riqueza y sus familias. Ofrecemos nuestros servicios a clientes de valor ultra alto en cerca de 100 naciones. Nuestros clientes incluyen emprendedores, líderes de negocios, ejecutivos y sus familias, a quienes ofrecemos servicios personalizados que les ayudan a proteger y crecer su patrimonio responsablemente. Nos enfocamos en menos clientes que son más grandes y sofisticados con valor mayor a 100 millones de dólares.

U.S. Personal Banking

U.S. Personal Banking includes branded cards, retail services, and retail banking, and serves our home market, which has the largest consumer wallet in the world.

BCMA

Citi's Banking, Capital Markets and Advisory division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to its institutional clients.

銀行、資本市場及財務顧問服務

我們提供完善的銀行、股權與債權資本市場及併購財務顧問的產品和服務，致力成為機構客戶最佳的財務夥伴。

BCMA

Securities Services

Securities Services supports our clients’  business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions.

證券服務

我們運用領先業界的全球網絡為客戶提供全球各市場之深度在地專業及可規模化之解決方案，以支持客戶達成業務發展目標。

Securities Services

花旗商業金融在台灣

我們支持企業客戶拓展業務版圖的雄心，憑藉無遠弗屆的環球網絡，提供全方位金融服務。我們密切掌握國際金融市場脈動，傾聽、了解台灣企業需求，與客戶建立緊密的夥伴關係，提供客製化與創新的金融解決方案，外匯與資金管理產品在國際評等上屢獲殊榮，可協助企業進行完善的資產配置與風險管理，達成財務與業務目標。

Commercial Bank in Taiwan

simple chinese

繁体中文

English Name

test qian

xj johsua

QATEST nihong

QATEST ver1-ch

QATEST ver1-TC

QATEST ver31

الخدمات (Services)

تعد الخدمات شريكاً تشغيلياً رئيسياً للعملاء، حيث تساعدهم على النمو وأن يصبحوا أكثر كفاءة. من إدارة النقد العالمية المتكاملة، ورأس المال العامل وحلول تمويل التجارة للشركات والمؤسسات المالية وكيانات القطاع العام، إلى خدمات الحفظ، وإدارة الصناديق، والمكتب الأوسط، وإقراض الأوراق المالية، وخدمات المصدرين للمؤسسات المالية والمستثمرين والمصدرين.

Services (Kuwait)

الأسواق (Markets)

توفر الأسواق حلولاً عالمية المستوى وحضوراً عالمياً لا مثيل له. نحن نخدم الشركات والمؤسسات الإستثمارية والحكومات من خلال صالات التداول في ما يقرب من 80 دولة.

الخدمات المصرفية (Banking)

تستمع الخدمات المصرفية وتتعاون وتحل المشكلات، وتعمل بلا كلل نيابة عن عملائنا من الشركات والمؤسسات المالية والقطاع العام والجهات الراعية لتقديم مجموعة من حلول التمويل المؤسسي والاستشارات الاستراتيجية التي تلبي احتياجاتهم مهما كانت معقدة.

Newsletter

Location Template

Subscribe to Citi Global Perspectives: trends and insights shaping business worldwide, delivered to your inbox

You are about to leave Citigroup.com and visit an external website. Click 'Continue' to proceed.

You are leaving {domain}

gpa-footer

gpa-menu

Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Learn more today.

Bahamas

Citi established operations in the Bahamas in 1960

Country Leadership

Media

Addresses

Keep Exploring

History of Citi Bahamas

1960

1972

1976

1987

1994

2001

2010

Recent Awards and Recognition

Global Finance

Subscribe to Citi Global Perspectives: trends and insights shaping business worldwide, delivered to your inbox