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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.) ***
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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, 01 5,000 RUB Bookrunner
IFC, 03 3,000 RUB Bookrunner
IFC, 02 5,000 RUB Bookrunner
Vnesheconombank, 21 15,000 RUB Bookrunner
Russian Agricultural Bank, 15 10,000 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) *** *** *** ***
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Calculated IFRS/US GAAP indicators

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