Citibank
Bank information
- Hotline phone
-
+380 44 490 10 00
- Official site
- https://www.citigroup.com/
- 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
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
Data source: finance.ua
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