Citibank N.a.

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Business Focus
corporate and investment banking

Founded in 1812, Citibank is consumer banking division of Citigroup, an American financial services corporation. Citibank offers retail and commercial banking products and services in four regions: Asia; Europe, the Middle East and Africa; Latin America; North America. Citibank N.a. operates as a branch of Citibank N.A. (United States).

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Interbank Deposit Protection Fund
Covered Depositors
natural persons
legal entities
Covered Accounts
current accounts
cash accounts
time deposits

Citibank N.a. participates in the deposit guarantee scheme of Italy. This deposit guarantee scheme applies to current accounts, cash accounts, time deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Citibank N.a. is a member of Interbank Deposit Protection Fund and makes its contributions into it.


Citibank N.A. (United States)


VIA DEI MERCANTI, 12, 20121, MILANO, Italy

Citibank N.a. is located in MILANO.

Bank Identifiers


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