Citifin, S.A., E.F.C.

Business Focus
personal and mortgage loans

Citifin is a member of Citigroup, specializing in personal and mortgage loans. As for March 2016, Citifin has been giving its loans portfolio to other entities. Citifin clients are being sent communication letters informing them about their new creditors.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Covered Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

Citifin, S.A., E.F.C. participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Citifin, S.A., E.F.C. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.


Av de Europa, 19, 28108, Alcobendas (Madrid), Spain

Citifin, S.A., E.F.C. is headquartered in Alcobendas (Madrid).

Bank Identifiers

Bank Sort Code
Company Number