Banco Citibank S.A. Credit Rating

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Date	Document Type	Title	Source
06 Apr 2020	Announcement of Periodic Review	Moody's announces completion of a periodic review of ratings of Banco Citibank S.A.	Moody's Investors Service
03 Feb 2020	Credit Opinion	Banco Citibank S.A.: Update following rating affirmation, outlook remains stable	Moody's Investors Service
28 Jan 2020	Rating Action	Moody's affirms Banco Citibank's ratings, outlook stable.	Moody's Investors Service
27 Sep 2019	Credit Opinion	Banco Citibank S.A.: Update to credit analysis	Moody's Investors Service
23 Apr 2019	Announcement of Periodic Review	Moody's announces completion of a periodic review of ratings of Banco Citibank S.A.	Moody's Investors Service
28 Sep 2018	Credit Opinion	Banco Citibank S.A.: Update to credit analysis	Moody's Investors Service
22 Jun 2018	Rating Action	Moody's assigns Counterparty Risk Ratings to bank subsidiaries and branches of 43 Brazilian banks	Moody's Investors Service
29 Mar 2018	Credit Opinion	Banco Citibank S.A.: Update to credit analysis	Moody's Investors Service
29 Sep 2017	Credit Opinion	Banco Citibank S.A.: Update to credit analysis	Moody's Investors Service
28 Mar 2017	Credit Opinion	Banco Citibank S.A.: Update Following Change in Outlook of Foreign Currency Deposit Rating to Stable	Moody's Investors Service
16 Mar 2017	Rating Action	Moody's changes outlook to stable on 30 Brazilian banks and BM&FBovespa; affirms ratings	Moody's Investors Service
20 Oct 2016	Credit Opinion	Banco Citibank S.A.: Update Following the Announced Sale of Retail Operations	Moody's Investors Service
17 Oct 2016	Issuer Comment	Citi's Sale of Its Retail Businesses in Brazil and Argentina Is Credit Positive	Moody's Investors Service
11 Oct 2016	Rating Action	Moody's affirms Citi Brazil's ratings; negative outlook	Moody's Investors Service
06 Jun 2016	Credit Opinion	Banco Citibank S.A.: Semi-annual Update	Moody's Investors Service
29 Feb 2016	Credit Opinion	Banco Citibank S.A.	Moody's Investors Service
25 Feb 2016	Rating Action	Moody's downgrades multiple Brazilian banks, one bank holding company and BM&FBovespa; outlook negative	Moody's Investors Service
10 Dec 2015	Rating Action	Moody's places on review for downgrade ratings of multiple Brazilian banks, one bank-holding company and BM&FBovespa	Moody's Investors Service
12 Aug 2015	Rating Action	Moody's downgrades ratings on 12 Brazilian banks, one bank-holding company and BM&FBovespa; outlook changed to stable	Moody's Investors Service
12 Jun 2015	Rating Action	Moody's takes rating actions on 12 Brazilian banks and assigns CR assessments	Moody's Investors Service
17 Mar 2015	Rating Action	Moody's reviews global bank ratings	Moody's Investors Service
10 Sep 2014	Announcement	Correction to Text, 9 September 2014 Release: Moody's changes to negative outlook on Brazilian bank ratings; affirms deposit and debt ratings	Moody's Investors Service
09 Sep 2014	Rating Action	Moody's changes to negative outlook on Brazilian bank ratings; affirms deposit and debt ratings	Moody's Investors Service
30 Jan 2014	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
30 Oct 2013	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
17 Sep 2013	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
04 Jun 2013	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
29 May 2013	Rating Action	Moody's affirms Banco Citibank S.A's Baa2 rating, stable outlook	Moody's Investors Service
20 May 2013	Issuer Comment	Itau's Credit Positive Acquisitions Stave Off Competition in Brazil Credit Cards	Moody's Investors Service
22 Jan 2013	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
18 Jan 2013	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
17 Jan 2013	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
30 May 2012	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
24 Feb 2012	Announcement	Moody's revisa grupos de bancos e seguros do M?xico e do Brasil para poss?vel rebaixamento	Moody's Investors Service
24 Feb 2012	Announcement	Moody's revisa a la baja las calificaciones de grupos financieros y de seguros de M?xico y Brasil	Moody's Investors Service
24 Feb 2012	Announcement	Moody's reviews Mexican and Brazilian banking and insurance groups for downgrade	Moody's Investors Service
05 Oct 2011	Announcement	Moody's corrects Banco Citibank S.A's ST FC deposit rating	Moody's Investors Service
29 Sep 2011	Rating Action	Moody's affirms Banco Citibank S.A's ratings, changes outlook on deposit rating to positive	Moody's Investors Service
21 Jun 2011	Banking Statistics	Banco Citibank S.A.	Moody's Investors Service
20 Jun 2011	Rating Action	Moody's upgrades FC ratings of some Brazilian banks	Moody's Investors Service
25 Nov 2009	Announcement	Moody's: Brazilian banks are adequately capitalized	Moody's Investors Service
22 Sep 2009	Rating Action	Moody's upgrades FC ratings of some Brazilian banks	Moody's Investors Service
16 Jul 2009	Rating Action	Moody's confirms Citibank Brazil's C- BFSR; outlook stable	Moody's Investors Service
07 Jul 2009	Rating Action	Moody's: FC ratings of private Brazilian banks on review for possible upgrade	Moody's Investors Service
03 Mar 2009	Announcement	Moody's continues to review Banco Citibank's ratings	Moody's Investors Service
02 Mar 2009	Announcement	Moody's: negative credit-trend outlook for Brazil's banking sector	Moody's Investors Service
19 Jan 2009	Rating Action	Moody's reviews Banco Citibank's C- financial strength for possible downgrade	Moody's Investors Service
23 Aug 2007	Rating Action	Moody's upgrades ratings of certain Brazilian banks	Moody's Investors Service
25 May 2007	Rating Action	Moody's Reviews For Upgrade Long-Term Foreign-Currency Ratings Of Brazilian Banks	Moody's Investors Service
27 Apr 2007	Rating Action	Moody's announces bank rating actions resulting from implementation of JDA Methodology and BFSR -- Brazil	Moody's Investors Service

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