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Citibank fue una institución financiera de Venezuela con base en el distrito financiero de Sabana Grande, en la ciudad de Caracas, filial de Citigroup con casa matriz en Nueva York. Fue el banco número 24 del ranking de la Supeintendencia de Bancos y se encontraba en el estrato muy pequeño. Para julio de 2015 cuenta con 4 agencias en el ámbito nacional.
13 de jul. de 2021 · With the acquisition of Citi’s operations and workforce, BNC will be enabled to provide a portfolio of products and services for Venezuelan companies and individuals. Citi is engaged in providing a wide range of financial products and services to consumers, corporations, governments and institutions in more than 160 countries.
12 de jul. de 2021 · Citi has been there since 1917, ... Citigroup Inc. plans to exit Venezuela by selling its remaining business there, ending more than a century of operating in the South American country.
Apertura de Cuenta (Cliente Nuevo) Para iniciar el proceso: descargue, dilingencie y envie a su Oficial de Cuentas. 1. Documentación Legal de Constitución. 2. Inscripción en los Registros Públicos. 3. Fotocopia del RUC y del documento de identidad de los firmantes legales. 4.
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1 de sept. de 2021 · Para el BANCO NACIONAL DE CRÉDITO, C.A., Banco Universal, es motivo de gran satisfacción informar que el 31 de agosto de 2021 se perfeccionó la adquisición de las operaciones de Citibank, N.A., Sucursal Venezuela (“Citi Venezuela”). los clientes, ahorristas y empleados de Citi Venezuela. A partir del 1° de septiembre de 2021, los ...
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