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.
Citibank Europe plc is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is A1 (upper medium grade).
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.
Citibank Europe plc is located in Dublin.