About Us
Consumer Banking
Citigold
Citigold Private Client
Corporate Banking
Small Business Banking
DMBH Online
PL
Finance management
Finance management
Account structure and settlement methods tailored to the company’s profile and needs. Tools that ensure automation, immediate response and full control at every stage of the transaction execution process.
Onboarding
Local transfers
International transfers
Direct debit
SpeedCollect
Business Cards
Cash Concentration
Cash transactions
Trade finance and services
Trade finance and services
Effective tools that support the security of commercial transactions, also those involving new counterparties, large amounts or complex terms and conditions. Improved credibility and negotiation position. Flexible adjustments of payment dates for liquidity control. Greater stability of supply chains.
Documentary letter of credit
Documentary collection
Bank guarantee
Supplier Finance
Distributor Finance
Trade Loan
Factoring
Foreign Currencies
Foreign Currencies
Global markets at your fingertips. World-class solutions automating currency exchange processes. Expert support in managing currency, interest rate or commodity price risks.
Foreign Currencies
CitiFX Pulse platform
Market risk
Trade Finance Fund
Securities Services
Short-term and investment loans
Debt Securities Issues
Syndicated Loans
Project Finance
Securitization
Electronic Banking
Electronic Banking
Single platform connecting our clients worldwide, with the options to personalize the view and settings for each user. Rigorous security standards, including intelligent verification of transaction accuracy. Advanced tools for payments monitoring and quick response. Possibility of integration with financial and accounting systems.
CitiDirect
Automation and integration
Citi® Payment Insights
Citi® Payment Outlier Detection
eForms
Citi Trade Portal
Manuals and documents
Online trainings
Video Instructions
Client Zone
Client Zone
For your convenience, we have gathered in one place all information, materials and forms that can be useful in day-to-day operations on your bank accounts.
Contact
Useful Forms
CitiService News
Payments
Order submission (cut-off) times
Foreign exchange rates
International sanctions
Business Cards Service
Fees and Commissions Table
General Terms and Conditions of Co-operation with Clients
Related entities
Complaints
Financial information
Central Register of Beneficial Owners
Depositor Protection Scheme
Security
Benchmarks
Interest rates
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