Bank Index
JSC "CITIBANK
Bank · м. Київ, Ukraine · overall 5.3 / 10
How this 5.3 is built
Average of 6 scored needs: 5.3. Regulation in Ukraine: 34/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" is recorded in the global register as a bank in м. Київ, Ukraine. The register names National Bank of Ukraine as its regulator and shows the licence as licensed. Established 1998. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
- Regulated by
- National Bank of Ukraine
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1998
- LEI
- 549300E0ROTI7ACBZH02
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.