Citibank Europe plc, Dublin - Sucursala Romania

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, Dublin - Sucursala Romania operates as a branch of Citibank Europe plc (Ireland).

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

Financials

Total Assets of Citibank Europe plc, Dublin - Sucursala Romania
Net_income of Citibank Europe plc, Dublin - Sucursala Romania
Market Share of Citibank Europe plc, Dublin - Sucursala Romania
Total Assets (2018)
8,035.71 mln RON  (+19.15%)
Net Income (2018)
217.39 mln RON  (+31.47%)

Citibank Europe plc, Dublin - Sucursala Romania is the 11th largest bank in Romania in terms of total assets. In 2018 its total assets were 8 035,71 mln RON, providing the bank with the market share of 1.79%. In 2018 the bank's net income was 217,39 mln RON.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Irish Deposit Protection Scheme
Covered Depositors
natural persons
small companies
Covered Accounts
any credit balance on an account with a bank

Citibank Europe plc, Dublin - Sucursala Romania participates in the deposit guarantee scheme of Ireland. This deposit guarantee scheme 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, Dublin - Sucursala Romania is a member of Irish Deposit Protection Scheme and makes its contributions into it.

Contacts

Calea Victoriei, nr.145, sector 1, 10072, BUCURESTI, Romania

Citibank Europe plc, Dublin - Sucursala Romania is located in BUCURESTI.

Bank Identifiers

BIC (SWIFT)
CITIROBU
Company Number
24882493
MFI ID
RORBPJS40065

Bank Supervision

Supervised By
National Bank of Romania

Citibank Europe plc, Dublin - Sucursala Romania is authorized and supervised by the National Bank of Romania.

See Also

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