<iframesrc=" ns.html?id="GTM-MZDVZ6&quot;" height="0" width="0" style="display:none;visibility:hidden"> Banco Citibank S/A - ANBIMA

Institution Profile

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Page updated on 23/04/2025 at 03:01

BANCO CITIBANK S/A

Member

Member since

01/01/1998

Company Name

BANCO CITIBANK S/A

CNPJ (EIN)

33.479.023/0001-80


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Followed codes

This institution follows 6 of our codes. They establish rules of conduct that guarantee market sustainability and investor safety. Our team oversees compliance with these rules, applying sanctions as necessary.

Check below the codes followed by this company:

Membership Status

definitiva

Activities performed in the market

  • Distribuição para público Private

Membership Status

definitiva

Membership Status

definitiva

Activities performed in the market

  • Negociação de COE
  • Negociação de Derivativos de Balcão
  • Negociação de CCB
  • Negociação de Debêntures, CRI e CRA

Membership Status

definitiva

Activities performed in the market

  • Coordenação e Estruturação

Membership Status

definitiva

Membership Status

definitiva

Activities performed in the market

  • Controladoria
  • Escrituração
  • Custódia

Certifications

This institution has professionals with 401 ANBIMA certifications. They have passed our certification exams and have the required technical knowledge to work in the distribution of investments and/or management of third-party assets in the institution.

Check out the distribution of certified professionals in this company below:

  • CPA-10

    27 Related professionals

  • CPA-20

    341 Related professionals

  • CEA

    15 Related professionals

  • CFG

    7 Related professionals

  • CGA

    7 Related professionals

  • CGE

    4 Related professionals

Guidelines and penalties

This institution does not have any term of commitment or letter of recommendation on record.

The guidelines and penalties sent as of April 2016 are disclosed​.

This institution has no recorded guidance and penalty. ​
This institution does not have any fines recorded. ​