Delivering transparency, compliance, and accountability through globally recognized financial reporting standards.
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.
Comprehensive audited financial statements, including income statements, balance sheets, and statements of cash flows backed by independent audit firms.
Timely updates on earnings, capital adequacy, operational performance, and significant market developments impacting the bank’s financial standing.
Transparent documentation of our environmental, social, and governance commitments aligned with SASB, TCFD, and global ESG standards.
A robust risk governance structure managing credit, market, liquidity, operational, and cyber risks through advanced predictive modelling.
Fully compliant filings with federal and international regulatory bodies, including CCAR, FDIC, FINRA, and global reporting standards.
Independent audit committees, internal controls certification, and transparency aligned with SOX and corporate governance frameworks.
Our investor relations team provides detailed insights, supplemental filings, and real-time updates.
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