CITIBANK EUROPE PLC, SUCURSAL EM PORTUGAL (Portugal)

Address

EDIFÍCIO FUNDAÇÃO, RUA BARATA SALGUEIRO, Nº 30 - 5º ANDAR, 1269-056, Lisboa, Portugal

BIC

CITIPTPXSEC

Overview

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.

CITIBANK EUROPE PLC, SUCURSAL EM PORTUGAL operates as a branch of Citibank Europe plc (Ireland).

Deposit Protection

Deposits up to 100,000 EUR are covered by Irish deposit guarantee scheme in CITIBANK EUROPE PLC, SUCURSAL EM PORTUGAL.

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

SEPA Direct Debits B2B

Deposit Guarantee

Guarantee Fund

Irish Deposit Guarantee Scheme (DGS)

Protected Amount

up to 100,000 EUR

Eligible Depositors

natural persons
small companies

Covered Accounts

any credit balance on an account with a bank

CITIBANK EUROPE PLC, SUCURSAL EM PORTUGAL participates in the deposit guarantee scheme of Ireland which 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, SUCURSAL EM PORTUGAL is a member of Irish Deposit Guarantee Scheme (DGS) and makes its contributions into it.