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Citizens Bank International

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uuid002lgod

Namestring
Citizens Bank International
Websiteurl
ctznbank.com
Company typeenum
Private
Founded yearint
2007
Ownership categoryenum
Headcount rangeband
501–1,000
akta.pro rankint
HeadquartersKathmandu, Nepal
HQ citystring
Kathmandu
HQ countrystring
Nepal
HQ regionstring
Asia
Markets served

Serves global market

Keyword5 values
commercial banking, retail banking, banking services, deposit accounts, consumer lending
Industry2 codes
1Mass-Market Consumer Deposit Banking (Checking/Savings)
CodeFSABAAAAPrimaryYes
2Digital Banking & Neobank Platforms
CodeBPAMAFADPrimaryNo
NAICS code2 codes
  • Commercial Banking52211
  • Commercial Banking522110
SIC code1 code
  • State Commercial Banks6022
Product category
Retail Banking
Cost components5 values
Personnel, Operations, Infrastructure, Technology or R&D, Marketing or Sales
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

Citizens Bank International is identified through its domain (ctznbank.com) as a banking institution. The provided source material does not contain detailed product or service descriptions; based solely on the company name, the entity is positioned as an internationally-branded bank. No specific deposit, lending, treasury, or wealth products are described in the available data.

Differentiator
Functional benefit
Problem solved
No data
Peers10 records
TypeDirect peer
Description

Nepalese private commercial bank providing deposit, lending, remittance, and treasury products with an expanding digital footprint. Closely comparable in scale, product mix, and target customer segments.

TypeDirect peer
Description

Nepalese commercial bank with strong remittance and trade finance franchise tied to cross-border corridors. Comparable in the international/cross-border banking positioning.

TypeDirect peer
Description

One of Nepal's largest private commercial banks offering retail deposits, corporate banking, trade finance, and digital channels. Directly comparable as a full-service commercial bank in the same regulatory and geographic market.

TypeBroad incumbent
Description

Global incumbent with a Nepalese franchise focused on corporate, trade, and affluent-segment banking. Comparable on the 'international' cross-border and trade-finance angle, though it does not compete in mass-market retail.

TypeBroad incumbent
Description

Nepal's largest state-owned commercial bank with a national branch footprint. Comparable in core product offering (deposits, loans, trade), though much larger and government-owned.

TypeDirect peer
Description

Mid-tier Nepalese commercial bank with retail, SME, and remittance offerings and active digital channel investment. Comparable franchise scope and customer base.

TypeDirect peer
Description

Nepalese commercial bank with retail, SME, and remittance offerings and digital banking services. Closely comparable mid-tier competitor.

TypeDirect peer
Description

Resulting entity from the NIBL and Mega Bank merger, one of the larger private commercial banks in Nepal. Comparable on full-service commercial banking scope and digital channels.

TypeDirect peer
Description

Nepalese private commercial bank offering retail, corporate, and treasury services. Comparable product set and regulatory environment.

TypeBroad incumbent
Description

State-owned commercial bank and the oldest bank in Nepal, with a national branch network. Comparable as a regulated depository, though it operates at significantly larger scale and with a public-sector mandate.

Market position
Customer concentration

Classification, Details

No data
Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Citizens Bank International

Retail Bankingctznbank.com

Citizens Bank International firmographics

Firmographics
Name
Citizens Bank International
Website
https://ctznbank.com
Company type
Private
Founded year
2007
Headcount range
501–1,000 employees
Ownership category
akta.pro rank

Citizens Bank International industry classification

Industry
Product category
Retail Banking
NAICS
Commercial Banking (52211), Commercial Banking (522110)
SIC
State Commercial Banks (6022)
akta.pro primary industry
Mass-Market Consumer Deposit Banking (Checking/Savings) (FSABAAAA)
akta.pro secondary industry
Digital Banking & Neobank Platforms (BPAMAFAD)

Keywords

  • Commercial banking
  • Retail banking
  • Banking services
  • Deposit accounts
  • Consumer lending

Where Citizens Bank International is headquartered

Location

Headquarters

HQ city
Kathmandu
HQ country
Nepal
HQ region
Asia

Markets served

Citizens Bank International business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Operations, Infrastructure, Technology or R&D, Marketing or Sales

Citizens Bank International product offering

Product offering

Core offering

Citizens Bank International is identified through its domain (ctznbank.com) as a banking institution. The provided source material does not contain detailed product or service descriptions; based solely on the company name, the entity is positioned as an internationally-branded bank. No specific deposit, lending, treasury, or wealth products are described in the available data.

Differentiator

Problem solved

Functional benefit

Citizens Bank International technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Citizens Bank International competitors and assessment

Company assessment

Direct peers

  • NIC Asia Bank: Nepalese private commercial bank providing deposit, lending, remittance, and treasury products with an expanding digital footprint. Closely comparable in scale, product mix, and target customer segments.
  • Himalayan Bank: Nepalese commercial bank with strong remittance and trade finance franchise tied to cross-border corridors. Comparable in the international/cross-border banking positioning.
  • Nabil Bank: One of Nepal's largest private commercial banks offering retail deposits, corporate banking, trade finance, and digital channels. Directly comparable as a full-service commercial bank in the same regulatory and geographic market.
  • NMB Bank Nepal: Mid-tier Nepalese commercial bank with retail, SME, and remittance offerings and active digital channel investment. Comparable franchise scope and customer base.
  • Kumari Bank: Nepalese commercial bank with retail, SME, and remittance offerings and digital banking services. Closely comparable mid-tier competitor.
  • Nepal Investment Mega Bank (NIMB): Resulting entity from the NIBL and Mega Bank merger, one of the larger private commercial banks in Nepal. Comparable on full-service commercial banking scope and digital channels.
  • Everest Bank: Nepalese private commercial bank offering retail, corporate, and treasury services. Comparable product set and regulatory environment.

Broad incumbents

  • Standard Chartered Bank Nepal: Global incumbent with a Nepalese franchise focused on corporate, trade, and affluent-segment banking. Comparable on the 'international' cross-border and trade-finance angle, though it does not compete in mass-market retail.
  • Rastriya Banijya Bank: Nepal's largest state-owned commercial bank with a national branch footprint. Comparable in core product offering (deposits, loans, trade), though much larger and government-owned.
  • Nepal Bank Limited: State-owned commercial bank and the oldest bank in Nepal, with a national branch network. Comparable as a regulated depository, though it operates at significantly larger scale and with a public-sector mandate.

Market position

Customer concentration

Citizens Bank International social profiles

Digital presence

Citizens Bank International financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Citizens Bank International leadership team

Management profile

Number of profiles

Citizens Bank International funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Citizens Bank International M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Citizens Bank International

What does Citizens Bank International do?

Citizens Bank International is identified through its domain (ctznbank.com) as a banking institution. The provided source material does not contain detailed product or service descriptions; based solely on the company name, the entity is positioned as an internationally-branded bank. No specific deposit, lending, treasury, or wealth products are described in the available data.

When was Citizens Bank International founded?

Citizens Bank International was founded in 2007. It employs 501 to 1,000 people.

Where is Citizens Bank International based?

Citizens Bank International is headquartered in Kathmandu, Nepal, in the Asia region.

Who are Citizens Bank International's main competitors?

Direct peers on record are NIC Asia Bank, Himalayan Bank, Nabil Bank, NMB Bank Nepal, Kumari Bank, Nepal Investment Mega Bank (NIMB) and Everest Bank. Broad incumbents are Standard Chartered Bank Nepal, Rastriya Banijya Bank and Nepal Bank Limited.

Does Citizens Bank International have an API?

No public API is recorded for Citizens Bank International.

What industry is Citizens Bank International in?

Citizens Bank International's product category is Retail Banking. Its primary akta.pro industry code is FSABAAAA, Mass-Market Consumer Deposit Banking (Checking/Savings), with a secondary code of BPAMAFAD, Digital Banking & Neobank Platforms. Its NAICS code is 52211 and its SIC code is 6022.

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