Numbers we care about
18,321satisfied clients
1 058,000payment transactions per year
225,1 billion CZKin annual turnover of foreign exchanges
27currencies
Licenses and references
Licenses of Czech National Bank
ING Bank Reference SD
ING Bank Reference FT
Citfin's History
2021
On 27 September 2021, Citfin – Finanční trhy, a.s. celebrated its 25th birthday
2020
Citfin – Finanční trhy, a.s. and Citfin, spořitelní družstvo has enabled their clients to sign contractual documentation and remotely open a multi-currency account
2019
Citfin – Finanční trhy, a.s. was granted the Czech Staility Award certificate for the fourth time and was finally again ranked in the highest EXCELLENT group where it achieved an AAA scoring
2018
Citfin – Finanční trhy, a.s. was granted the Czech Staility Award certificate for the third time and was finally ranked in the highest EXCELLENT group where it achieved an AAA scoring
2017
Citfin – Finanční trhy, a.s. was granted the Czech Staility Award certificate for the second time and was again ranked in the highest SUPERIOR group where it achieved an AA scoring
2016
Citfin – Finanční trhy, a.s. was granted the Czech Stability Award certificate for the first time and was consequently ranked in the highest SUPERIOR group where it achieved an AA scoring
2014
the GIIN, i.e. the Global intermediary identification number was obtained. And thereby, in accordance with the FATCA Tax Act, designating Citfin as a financial institution
2013
the LEI number for reporting transactions in derivatives in connection with the EMIR was obtained
2012
Citfin obtains the SEPA (Single Euro Payment Area) membership
2011
Citfin obtained CNB’s authorisation on acting as a payment institution
2010
Citfin launched banking services to corporate clients
2009
the Licence issued by the CNB as a Payment Insititution was obtained
2009
the Citfin trademark was registered at the International Intellectual Property Office in Geneva
2009
Citfin participated in CERTIS, the CNB’s interbank payment clearing system
2008
Citfin acquired a stake in a credit uninon
2005
Citfin becomes a SWIFT member
2004
the Licence (Trader in Securities; derivative transactions) issued by the CNB was obtained
1998
the Licence (Foreign Exchange Trader) issued by the CNB was obtained
1996
CITCO – Finanční trhy a.s. was founded
