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Organization: Citibank Ukraine
TIN 21685485

Full name of organization
Citibank Ukraine
Country of risk
Ukraine
Country of registration
-
Industry
Banks
Credit ratings
in foreign currency
  • Expert-Rating
    ***
Bond debt
-
DATA PLATFORM FOR FINANCIAL MARKET PROFESSIONALS AND INVESTORS
  • High performance interface for global bond market screening
  • Full information on close to 400,000 bonds from 180 countries
  • 100% coverage of Eurobonds worldwide
  • Over 300 primary sources of prices
  • Ratings data from all international and local ratings agencies
  • Stock market data from 60 world trading floors
  • Intuitive, high speed user interface
  • Data access via the website, mobile application and add-in for Microsoft Excel

Profile

Joint-Stock Commercial Bank “Citibank (Ukraine)” was registered by the National Bank of Ukraine in May 1998 and on October 30, 1998 the Bank was granted the package of banking licenses authorizing it to conduct all principal
Joint-Stock Commercial Bank “Citibank (Ukraine)” was registered by the National Bank of Ukraine in May 1998 and on October 30, 1998 the Bank was granted the package of banking licenses authorizing it to conduct all principal banking operations for corporate customers (residents and non-residents). For 9 years Citibank Ukraine successfully operates in the Ukrainian marketplace as a locally incorporated bank with 100% foreign capital (Citibank Ukraine is a 100% owned subsidiary of Citigroup). For this short time period, despite tough economic and political environment in our country, the Bank has built up the significant customer base; it has implemented the wide range of modern banking products and has occupied a noticeable place in the Ukrainian banking system. As of Jan 1, 2007 JSCB “Citibank (Ukraine)” has $50 mln of equity capital and net assets over $300 mln. In 2001, Citibank Ukraine has purchased the building and moved into the modern office in the center of Kyiv. This is another example of long-term commitment of Citibank to build and develop serious business in Ukraine. Today, Citibank Ukraine operates with over 80 local staff and 1 expatriate general manager who has brought extensive experience and best corporate practices from Citibank overseas into the growing Ukrainian business to build the reliable and effective franchise. Ukraine is a very special country for Citibank: Ukraine has become the 100th country of Citibank’s worldwide presence. This is the unparalleled achievement among all international banks and it is a logical step in Citibank’s long-term strategy of consistent global expansion and commitment to the Emerging Markets. Constantly reinforcing and improving its leading positions, Citibank successfully operates in many of Eastern European countries that moved to market economy transformations (currently these are Poland, Hungary, Czech Republic, Slovakia, Romania, Russia, Kazakhstan, Ukraine and Bulgaria). Citibank’s strong market position in Ukraine will bring an additional advantage for your Company.

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  • Phone
    +38044 - 490-1037

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Codes

  • TIN
    21685485

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