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Joint Stock Company Commercial Bank Citibank; AO Citibank

Bank
TypeCompany[sources]
NameJoint Stock Company Commercial Bank Citibank; AO Citibank · АО КБ "Ситибанк" · Акционерное общество коммерческий банк "Ситибанк" · СИТИБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount1000000000[sources]
BIK044525202[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
OGRN1027700431296[sources]
Phone+74957251000 · +74957256700[sources]
Registration number2557[sources]
StatusLicense code: 7, date: 2015-07-28 · Код лицензии: 7, дата: 2015-07-28 · норм.[sources]
Address125047, г. Москва, ул. Гашека, д. 8-10, стр. 1[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-11-14

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-14

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
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