Statutory Accounts & Reports

Delivering transparency, compliance, and accountability through globally recognized financial reporting standards.

Citicapitol Bank Statutory Accounts & Reports

Citicapitol Bank is committed to the highest level of regulatory compliance and disclosure. Our statutory reports are prepared in accordance with U.S. GAAP, IFRS, Basel III capital requirements, and global governance best practices. We ensure our stakeholders—investors, regulators, partners, and clients—have full visibility into our financial health, sustainability strategy, and risk framework.

Annual Financial Reports

Comprehensive audited financial statements, including income statements, balance sheets, and statements of cash flows backed by independent audit firms.

Quarterly Reports (10-Q)

Timely updates on earnings, capital adequacy, operational performance, and significant market developments impacting the bank’s financial standing.

Sustainability & ESG Reports

Transparent documentation of our environmental, social, and governance commitments aligned with SASB, TCFD, and global ESG standards.

Risk, Compliance & Regulatory Oversight

Enterprise Risk Management (ERM)

A robust risk governance structure managing credit, market, liquidity, operational, and cyber risks through advanced predictive modelling.

Regulatory Reporting

Fully compliant filings with federal and international regulatory bodies, including CCAR, FDIC, FINRA, and global reporting standards.

Governance & Audit

Independent audit committees, internal controls certification, and transparency aligned with SOX and corporate governance frameworks.

Download Reports

2024 Annual Report

Audited Financial Statements

Q3 2024 Financial Report

Earnings & Capital Review

2024 ESG & Sustainability Report

Environmental & Governance Metrics

Access More Financial Disclosures

Our investor relations team provides detailed insights, supplemental filings, and real-time updates.

Contact Investor Relations