Citizens Bank PLC

PARTIAL status: authorized_capital_bdt, atm_count, agent_banking_outlets, CET1 ratio, ROA, ROE, and NPL absolute amount not found in public sources; paid-up capital Tk 400 crore confirmed as of Dec 31 2024 (Daily Star; 3 independent sources corroborate) despite BB requirement of Tk 500 crore set at license approval -- the bank appears to have not fully met that target. Employee count 274 from Daily Star article referencing Dec 2024 data. CRISL rating BBB+ / ST-3 (Stable) dated Aug 21 2023 was valid to Aug 20 2024; renewal status not confirmed in public sources post Aug 2024 -- rated_as_of reflects the last verified date. Malkhanagar branch (branch 21) inaugurated 29 Dec 2025; Lohagara branch (branch 22) listed on official website but inauguration date not found. Former chair Towfika Karim (Aftab) fled to Canada July 26 2024; CID money-laundering case open. Anisul Huq (ex-law minister, founding shareholder) arrested in money-laundering case post-Aug 2024. Activity evidence hold: removed 3 exact generated refresh event(s) on read. Generated scores, positions, activity actions and verification stamps are unavailable. Retained events and unmatched action text require source review; original raw records are unchanged. Financial fields matching legacy class defaults are unverified pending document review; a matching value alone does not establish that the original figure was false.