CITIBANK

Citibank JSC is part of the global banking corporation Citigroup, which has been providing a wide range of financial services to clients in Ukraine for over 25 years. The bank serves corporate clients, including the state sector, multinational corporations, leading Ukrainian companies and foreign investors.

The main areas of activity and services of Citibank JSC include:

* Cash flow and liquidity management: the bank offers solutions for optimizing cash flows, concentrating account balances, as well as servicing current accounts in both national and foreign currencies (US dollar, euro, pound sterling, Swiss franc, yen, Czech koruna, zloty, Russian ruble, Renminbi yuan, UAE dirham).
* Payments: solutions are provided for domestic and international payments via the NBU SEP system and SWIFT.
* Documentary Operations and Trade Finance: The bank offers digital strategies and solutions for managing complex trade processes.
* Treasury Services: Comprehensive services for effective financial management.
* Securities Services: Includes opening and servicing securities accounts, custody of securities and servicing transactions with them, as well as services for foreign investors.
* Issuer Services: Comprehensive solutions for corporate clients.
* Investment Services: Offers advice and assistance in planning retirement and educational savings, as well as trust and inheritance services.
* Corporate Finance and Lending: The bank provides services that contribute to business growth.

Citibank JSC was awarded the highest AAA credit rating at the national level in 2020. The bank was also recognized as the best corporate/institutional digital bank in Ukraine by the Global Finance World’s Best Digital Bank Awards 2020 and the market leader in Ukraine by the Euromoney Cash Management 2020 survey.