KB Citibank (TIN 7710401987, OGRN 1027700431296) — Company card

company KB Citibank
full company name Joint Stock Company Commercial Bank Citibank
type of legal entity Joint-stock company
country of risk Russia
country of registration Russia
industry Banks
web http://www.citibank.ru/

Company details

  • TIN
    7710401987
  • KPP (for Russia)
    775001001
  • OGRN (for Russia)
    1027700431296
  • OGRN date (for Russia)
    11/14/2002
  • pre-LEI / LEI
    CHSQDSVI1UI96Y2SW097
  • BIC
    044525202
  • SWIFT
    CITIRUMX
  • Banking License Number
    2557

News and documents

Issuer credit rating

Rating AgencyRatingRating scaleDate
ACRA *** ACRA national rating scale for the Russian Federation ***
Fitch Ratings *** LT Int. Scale (foreign curr.) ***
Fitch Ratings *** National Scale (Russia) ***
Fitch Ratings *** LT Int. Scale (local curr.) ***
Registration required. Please log in or fill in the registration form.

Participation

Issue Volume, mln Status
VTB, BO-43 20,000 RUB Underwriter
Vnesheconombank, BO-14 30,000 RUB Bookrunner
Russian Agricultural Bank, 21 10,000 RUB Underwriter
DeltaCredit Bank, 10-IP 5,000 RUB Bookrunner
Russian Agricultural Bank, 20 10,000 RUB Joint Book-Running Manager
IFC, 03 3,000 RUB Bookrunner
IFC, 02 5,000 RUB Bookrunner
IFC, 01 5,000 RUB Bookrunner
Mortgage Agent Uralsib 01, class A 4,300 RUB Bookrunner
Vnesheconombank, 21 15,000 RUB Bookrunner

Main IFRS/US GAAP indicators

Index 1Q 2013 2Q 2013 3Q 2013 4Q 2013
6Total assets (K, RUB) *** *** *** ***
19Equity (K, RUB) *** *** *** ***
31Loan portfolio (K, RUB) *** *** *** ***
9Deposits (K, RUB) *** *** *** ***
Registration required. Please log in or fill in the registration form.

Calculated IFRS/US GAAP indicators

Index 1Q 2013 2Q 2013 3Q 2013 4Q 2013
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