The City Bank
PCI DSS evidence
City Bank Plc is a private commercial bank in Bangladesh, headquartered in
VerifiedThe City Bank and PCI DSS
The City Bank is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-05-31), dated 12 Jun 2012, assessed by ControlCase, LLC. CertReports last verified this on 26 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 12 Jun 2012
- Expires or valid through
- 31 May 2027
- Auditor or assessor
- ControlCase, LLC
- Scope
- VISANET PROCESSOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | The City Bank Ltd.: PCI DSS, assessor ControlCase, LLC, valid through 2027-05-31 | Live pagesha256 64dd3f312e |
- Kind
- Attestation
- Issued or listed
- 9 Dec 2009
- Expires or valid through
- 31 Oct 2026
- Auditor or assessor
- K3DES, LLC
- Scope
- HIGH INTEGRITY RISK PAYMENT FACILITATOR, MERCHANT SERVICER - VISA, PAYMENT FACILITATOR, THIRD PARTY SERVICER, DYNAMIC CURRENCY CONVERSION
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | PayPal Pte Ltd: PCI DSS, assessor K3DES, LLC, valid through 2026-10-31 | Live pagesha256 5d3ef79497 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 29 Sep 2026 | PayPal Pte Ltd: PCI DSS, assessor K3DES, LLC, valid through 2026-10-31 | Live pagesha256 b7d411e7d9 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | The City Bank Ltd.: PCI DSS, assessor ControlCase, LLC, valid through 2027-05-31 | Live pagesha256 6f7205c800 |
What is not public
- The Visa registry lists the assessor and the date the validation runs through, not the services in scope of the attestation of compliance.
What PCI DSS means, and what it does not
Only a registry listing (Visa Global Registry, Mastercard SDP) or an AOC letter is strong evidence. In the Visa registry only rows validated as PCI DSS with a validation date count; Third Party Agent registrations are not PCI evidence.
Read the PCI DSS guide and browse all vendors with evidenceQuestions buyers ask
Is The City Bank PCI DSS compliant?
The City Bank is listed as a PCI DSS validated service provider, assessed by ControlCase, LLC, valid through 31 May 2027, as of 26 Oct 2026.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
Change history
- 26 Oct 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2027-05-31.
- 26 Oct 2026PCI DSS auditor changedAuditor changed from K3DES, LLC to ControlCase, LLC.
- 29 Sep 2026PCI DSS auditor changedAuditor changed from ControlCase, LLC to K3DES, LLC.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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