Citibank Europe plc

 (2.5; 2 ratings)
2.5 2
Business Focus
corporate and investment banking

Citibank Europe was founded in 1965 in Ireland and is a part of Citigroup, an American financial services corporation. Citibank Europe provides a broad range of corporate and investment banking products and services, including cash management, derivatives, investor products, corporate finance, trade services, custody, trustee services, fund administration, transfer agency and shareholder services.

Bank Category

Branches of foreign banks

Services

corporate banking
investment banking
cash management
corporate finance
trade services
custody services
trustee services
fund administration

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Credit Ratings

Fitch: -
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Aa3
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

Citibank Europe plc is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is Aa3 (high grade).

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
National Deposit Insurance Fund (NDIF)
Covered Depositors
natural persons (Hungarian and foreign)
legal entities
Covered Accounts
current accounts
savings accounts
time deposit accounts

Citibank Europe plc participates in the deposit guarantee scheme of Hungary. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons (Hungarian and foreign), legal entities and covers up to up to 100,000 EUR per bank per depositor. Citibank Europe plc is a member of National Deposit Insurance Fund (NDIF) and makes its contributions into it.

Contacts

1 North Wall Quay, 1, Dublin, Ireland
353 1 622 2000

Citibank Europe plc is located in Dublin.

Bank Identifiers

BIC (SWIFT)
CITIIE2XXXX
LEI
N1FBEDJ5J41VKZLO2475
MFI ID
IECITIFS

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Banking Products in Ireland

See Also

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