Citibank

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Bank information

Hotline phone
+380 44 490 10 00
Official site
https://www.citigroup.com/
Email
citibank.ukraine@citi.com
License
📄 NBU license No. 193 dated 12.10.2011
Legal name
Joint-stock company «Citibank»
Name in English
Joint Stock Company Citibank
Head office
03150, Ukraine, Kyiv, St Dilova, 16-G
MFO
300584
EDRPOU
21685485
SWIFT
CITIUS33

Bank management

Aleksandr Grant Mak Uorter
Aleksandr Grant Mak Uorter Chairman of the Board

Chairman of the board of Citibank in Ukraine since 3 September 2018.  Sources: bank website, bank press service.

Source: bank website, bank press service

About bank

In 1997 Citigroup established a representative office in Ukraine. In 1998 Ukraine became the 100-th country of Citi's presence (JSC CITIBANK) worldwide, as a subsidiary fully owned by American shareholders, when the National (State) Bank of Ukraine granted Citi a full package of banking licenses allowing Citi to carry out commercial banking operations in both local and foreign currencies.

The owner of the bank is Citibank Overseas Investment Corporation (USA).

Citibank's authorized capital as of 2025: 200 000 080,00 UAH.

Citibank is a member of the Deposit Guarantee Fund for individuals (certificate No.130 dated 20.08.2025).

Data source: finance.ua

Ratings and awards

  • NBU
    NBU rating
    13 place of 59
  • EK
    Expert-rating
    uaAAA
    Highest creditworthiness, outlook stable

Data source: finance.ua

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