Citibank Europe plc, Bulgaria Branch

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Business Focus
corporate and investment banking

Citibank Europe plc, Bulgaria Branch offers a broad spectum of corporate and investment banking products and services to corporate customers, financial institutions and Bulgarian government.

Bank Category

Branches of foreign banks

Financials

Total Assets of Citibank Europe plc, Bulgaria Branch
Net_income of Citibank Europe plc, Bulgaria Branch
Market Share of Citibank Europe plc, Bulgaria Branch
Total Assets (2019)
996.33 mln BGN  (+24.56%)
Net Income (2019)
11.80 mln BGN  (+96.98%)

Citibank Europe plc, Bulgaria Branch is the 17th largest bank in Bulgaria in terms of total assets. In 2019 its total assets were 996,33 mln BGN, providing the bank with the market share of 0.87%. In 2019 the bank's net income was 11,80 mln BGN.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Irish Deposit Protection Scheme
Covered Depositors
natural persons
small companies
Covered Accounts
any credit balance on an account with a bank

Citibank Europe plc, Bulgaria Branch participates in the deposit guarantee scheme of Ireland. This deposit guarantee scheme applies to any credit balance on an account with a bank made by natural persons, small companies and covers up to up to 100,000 EUR per bank per depositor. Citibank Europe plc, Bulgaria Branch is a member of Irish Deposit Protection Scheme and makes its contributions into it.

Citibank Europe plc, Bulgaria Branch operates as a branch of Citibank Europe plc (Ireland).

Contacts

48, Sitniakovo Blvd., Serdika offices, 1505, Sofia, Bulgaria

Citibank Europe plc, Bulgaria Branch is located in Sofia.

Bank Identifiers

BIC (SWIFT)
CITIBGSF
MFI ID
BGCITI9250

Bank Supervision

Supervised By
Bulgarian National Bank

Citibank Europe plc, Bulgaria Branch is authorized and supervised by the Bulgarian National Bank.

Bank History

Previous Name
Citibank N.A. - Sofia Branch

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