About Citicapitol Bank
Building trust, empowering growth, and delivering excellence globally since 2005.
Our Mission
To empower individuals, businesses, and communities through secure, innovative, and accessible financial solutions while maintaining the highest standards of integrity and risk management.
Our Vision
To be recognized globally as a trusted, forward-thinking financial institution that drives prosperity through excellence in banking and corporate citizenship.
Our Values
Integrity • Client-first • Innovation • Sustainability • Accountability
Leadership & Governance
Citicapitol Bank’s governance framework is designed to ensure strong oversight, independent challenge, and robust risk management. Our Board and Committee structures follow best practice and provide clear accountability for strategy, risk, and controls.
Jane Doe
Chief Executive Officer
John Smith
Chief Financial Officer
Emily White
Chief Operating Officer
Michael Brown
Chief Technology Officer
Sara Green
Chief Compliance Officer
Our Journey
2005 — Founded
Citicapitol Bank established with a mission to redefine secure cross-border financial services.
Headquartered in New York with a focus on global markets
2012 — Global Expansion
Opened offices across Europe and Asia to support corporate and institutional clients.
Enhanced cross-border payments and trade finance capabilities
2019 — Digital Transformation
Launched enterprise-grade digital platforms and cloud-native core banking services.
Mobile adoption and digital revenue growth accelerated
2024 — Recognized for Excellence
Received international awards for customer experience and operational resilience.
Continued investments in security and governance
Global Presence
Citicapitol Bank serves clients across North America, Europe, Asia Pacific, and Latin America. Our regional hubs provide on-the-ground expertise, 24/7 support, and regulatory localism to multinational clients.
North America
Headquarters: New York • Major offices: Toronto, Los Angeles
Europe
Regional HQ: London • Coverage: Frankfurt, Paris, Dublin
Asia & Oceania
Hubs: Singapore, Tokyo, Sydney
Latin America
Coverage: São Paulo, Mexico City
Interactive Map
For real-time branch discovery, CitiCapitol Bank uses advanced mapping technologies, powered by our secure Branch Locator API.
Products & Solutions
Retail Banking
Personal accounts, savings, cards, mortgage and consumer lending with premier digital experience.
Corporate & Commercial
Treasury, cash management, trade finance, and lending for multinational corporations.
Markets & Investment Services
Capital markets, securities services, prime brokerage, and institutional sales & trading.
Trust, Compliance & Security
Regulatory Compliance
Citicapitol Bank operates under robust regulatory oversight and adheres to regulations from the U.S. Federal Reserve, SEC, FINRA, and international regulators where applicable.
- Anti-Money Laundering (AML) & KYC controls
- Periodic third-party audits and stress testing
- Transparent client reporting & best execution policies
Security & Data Protection
We employ industry-standard encryption, multi-factor authentication, and continuous monitoring to protect client data and financial transactions.
- ISO 27001 aligned information security practices
- Zero-trust network controls and endpoint protection
- Incident response, SOC monitoring and crisis playbooks
Corporate Responsibility & ESG
Sustainability
We set measurable carbon reduction targets and prioritize sustainable finance products for greener infrastructure projects.
Community
We invest in financial education, community lending, and SME growth initiatives in underserved markets.
Governance
Robust governance ensures accountability, board independence, and fair executive remuneration practices.
Awards & Recognition
Best Global Bank 2024
Recognized for customer experience and operational resilience
Innovation in Digital Banking
Awarded for mobile-first platform design
Top ESG Initiative
Sustainable finance programs recognized by global panels
Operational Excellence
Excellence in risk & controls
Investor Relations
Access financial reports, regulatory disclosures, shareholder resources, and filings.
For investor queries contact ir@citicapitol.com
Newsroom
Careers & Culture
Join a diverse, inclusive workplace where innovation and professional growth are encouraged. Our employee programs emphasize learning, wellbeing, and clear career pathways.
Benefits
- Competitive compensation
- Comprehensive health & retirement plans
- Learning & development stipend
Diversity & Inclusion
We maintain strong D&I programs and measurable hiring targets to build an equitable workforce.
By The Numbers
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Customers Worldwide
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Branches Globally
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Employees
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Assets ($B)
Contact
Citicapitol Bank • 1801 Pennsylvania Avenue NW, Washington, DC 20006
Client Service: 1-800-935-9935
Investor Relations: ir@citicapitol.com
Regulatory Disclosures
Office Hours
Monday - Friday: 8:00 AM - 6:00 PM ET
We accept operator relay calls and provide multilingual support.
© 2025 Citicapitol Bank. Registered and regulated in the United States. Citicapitol Bank complies with applicable laws and regulations. For full legal disclosures, visit our regulatory pages.
