What We Do

   In the scope of this project foreign currency exchange transactions carried out by using Citibank internet and telephone banking , branch banking and ATMs are ascertained and deposit slips for the transactions are obtained upon customers' requests. Deposit slip content contains all the customer and transaction details required by the Ministry of Finance. Transaction entry can also be done manually and a print out is provided with it too.

  In addition to these, a report stating the total cost for the currency transaction done on montly basis by the bank customers is prepared based on the currency type. The report is then given to the Ministry of Finance.