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Citibank Bhd
45th Menara Citibank, 165 Jalan Ampang
Phone: +60 323838585p:+60 323838585 KUALA LUMPUR, 50450  Malaysia Fax: +60 323836000f:+60 323836000
Business Summary
Citibank Berhad is a Malaysia-based company, which is engaged in banking and also provides related financial services and it also into Islamic Banking business. Its banking business include savings accounts, time deposit, debit & automated teller machine (ATM) cards and Islamic banking. Its foreign currency solutions include foreign currency call account, foreign currency time deposit, dual currency account, retail bonds, unit trusts and telegraphic transfer. It also provides home loans, personal loans, insurance services and wealth management solutions. Its digital services include Citi mobile, electronic statement, electronic advice, payment & transfer and online security tips.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202312/31/2022Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6311 Life insurance
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman Terence K.Cuddyre 3/12/2013 3/12/2013
Chief Executive Officer, Director SanjeevNanavati 3/2/2007 3/2/2007
Vice Chairman Mohamed B.Badri
5 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 121,697,000 (As of 9/30/2023)
Fax Number: +60 323836000


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Thursday, April 25, 2024