Citibank Ukraine — Company card

company Citibank Ukraine
full company name Citibank Ukraine
country of risk Ukraine
industry Banks


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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Security Date Bid price Ask price YTM (bid), % YTM (ask), %
Ukraine, 166201 UAH 02may2018 03/29/2017 **.**** **.**
Ukraine, 192660 UAH 23jan2019 03/29/2017 ***.**** **.**
Ukraine, 193908 UAH 18apr2018 03/23/2017 ***.**** ***.**** **.** **.**
Ukraine, 194120 UAH 17may2017 03/27/2017 **.**** **.**** **.** **.**
Ukraine, 194138 UAH 15may2019 03/29/2017 ***.**** **.**
Ukraine, 194591 UAH 11jul2018 03/29/2017 ***.**** ***.**** **.** **.**
Ukraine, 194658 UAH 10jul2019 03/29/2017 ***.**** **.**
Ukraine, 195580 UAH 04sep2019 03/29/2017 ***.**** **.**
Ukraine, 196075 UAH 06dec2017 03/29/2017 **.**** **.**** **.** **.**
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