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A partial report preview for Citibank N.A. Sucursal Republica Dominicana is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Citibank N.A. Sucursal Republica Dominicana
Torre Citigroup, Acrpolis Center, Av. Winston Churchill 2
Phone: +1 809-566-5611p:+1 809-566-5611 Santo Domingo, Dominican Republic
This is a Subsidiary, click here for the Parent Company
Business Summary
Citibank N.A. Sucursal Republica Dominicana is a branch of Citigroup Inc that focuses on developing and maintaining long-term relationships through our variety of offerings. The Company provides the necessary tools for active risk management. It additionally provides a risk management model which is tailored to the strategy and specific risk profile of each client.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
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Industries
SIC Code Description
6021 National commercial banks
6211 Security brokers, dealers, and flotation companies
6029 Commercial banks, not elsewhere classified
6282 Investment advice
6331 Fire, marine, and casualty insurance


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Sunday, November 10, 2024