Global Transaction Services
Global Transaction ServicesCommercial BankingFixed income, Currency and Commodities

Since establishing presence in Bulgaria in 1998, Citi is committed to offering a wide range of Corporate and Investment Banking services to top tier local and multinational corporate customers, financial institutions, institutional investors and the government of the Republic of Bulgaria.

The scope of financial services we provide is split into several business lines covering:

Global Transaction Services offers cash management, escrow accounts, trade service and trade finance. We are a world leader in global transaction capabilities, handling more than one billion transactions annually and processing more than $3 trillion in funds each day.

Fixed Income, Currencies and Commodities offers FX, money market and fixed income transactions as well as risk management solutions. We provide highest quality services through the enhancement of existing and introduction of new treasury products and assisting our customers with their interest rate, foreign exchange and commodity exposure management. We are an active participant on the local interbank market, and our global reach allows us to occupy a dominant position on all international financial markets.

Commercial Banking offers a broad combination of structured finance and advisory services to meet the ever-more specialized requirements of our customers, from accessing the capital markets to preparing for expansion through acquisition. Since our inception, we have completed over 10 landmark transactions totaling over $2.4 billion of financing for top-tier Bulgarian companies.

For further information on our activities, please refer to the respective departmentís webpage.

Information on branch conversion to Citibank Europe plc, Bulgaria Branch: