Bank Index
BANCO CITIBANK SA
Bank · SAO PAULO, Brazil · overall 5.3 / 10
How this 5.3 is built
Average of 6 scored needs: 5.3. Regulation in Brazil: 39/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
BANCO CITIBANK S A is recorded in the global register as a bank in SAO PAULO, Brazil. The register names Banco Central do Brasil as its regulator and shows the licence as active. Established 1971. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- BANCO CITIBANK S A
- Regulated by
- Banco Central do Brasil
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1971
- LEI
- 1P0UUG7LC1S92QTNHG39
Scores, 0 to 10
6.5Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
6.0Latin America, Africa & South Asia
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.