Banks, finance companies and insurers

CITIBANK N.A.

Who owns it

Branch of Citibank N.A.

Ultimate owner: Citigroup Inc. (US, listed)

Source: BCP register (foreign branch) (structure; confidence high).

Rating and auditor (2026)

AAApy

Solventa, outlook estable. Auditor: BDO Auditores Consultores. Local scale ("py"): AAApy is the strongest in Paraguay, not a global rating.

Per employee (60 staff)

Profit per employee, last 12 monthsUSD 55.9 k
Deposits per employeeUSD 7.1 M
Loans per employeeUSD 2.8 M

Who it lends to

Consumer loans (households)28 %
Public administration26 %
Other19 %
Services14 %
Retail trade7 %
Industry4 %
Wholesale trade2 %

2026-09, share of USD 46.7 M lent.

Accounts

Assets

USD 497 M
₲ 2.9 tn
2026-09 · +41 % in a year in USD (+18 % in ₲)
2016-012026-09

Liabilities

USD 443 M
₲ 2.6 tn
2026-09 · +46 % in a year in USD (+21 % in ₲)
2016-012026-09

Equity

USD 53.8 M
₲ 314 bn
2026-09 · +11 % in a year in USD (-7 % in ₲)
2016-012026-09

Deposits

USD 426 M
₲ 2.5 tn
2026-09 · +74 % in a year in USD (+45 % in ₲)
2016-012026-09

Net loans

USD 168 M
₲ 979 bn
2026-09 · +15 % in a year in USD (-4 % in ₲)
2016-012026-09

Profit, year to date

USD 1.5 M
₲ 8.5 bn
2026-09
2016-012026-09

Pre-tax profit, year to date

USD 2.3 M
₲ 13.2 bn
2026-09 · -64 % in a year in USD (-70 % in ₲)
2016-012026-09

Staff

60
2026-09 · -6 % in a year
2016-012026-09

Branches

1
2026-09 · +0 % in a year
2016-012026-09

ATMs

0
2024-11
2016-012024-11

Tier 1 capital / risk-weighted assets

31.1 %
2026-09
2016-012026-09

Bad loans (past due / total)

0.0 %
2026-09
2016-012026-09

Return on assets (ROA)

0.6 %
2026-09
2016-012026-09

Return on equity (ROE)

5.8 %
2026-09
2016-012026-09

Liquidity (cash and short investments / deposits)

72.5 %
2026-09
2016-012026-09

Cost / operating margin

89.3 %
2026-09
2016-012026-09

Charts of money are in US dollars, each month at the central bank's month-end rate; the guaraní figure is under each dollar amount. Source: Banco Central del Paraguay (monthly returns, unaudited until the year closes).