Citibank Europe plc, Dublin - Sucursala Romania

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Citibank Europe plc, Dublin - Sucursala Romania Logo

Address

STR. BUZESTI NR.82-94 (CLADIREA TIRIAC TOWER), ETAJ 1, SECTOR 1, 011017, BUCURESTI, Romania

BIC

CITIROBU

Overview

Category

Branches of foreign banks

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).

Performance

In 2023, Citibank Europe plc, Dublin - Sucursala Romania achieved the position of 11th largest bank in Romania with a market share of 1.90%; its total assets grew by 5.57%.

Additionally, the bank became the 1st profitable bank in relation to its total assets showcasing 2.90% return on assets and 8.91% return on equity in 2023.

Deposit Protection

Deposits up to 100,000 EUR are covered by Irish deposit guarantee scheme in Citibank Europe plc, Dublin - Sucursala Romania.

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

See Also

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 (2023)
20,419.81 mln RON   (+5.57%)
Net Income (2023)
577.46 mln RON   (+65.06%)

Citibank Europe plc, Dublin - Sucursala Romania is the 11th largest bank in Romania in terms of total assets. In 2023 its total assets were 20 419,81 mln RON, providing the bank with the market share of 1.90%. In 2023 the bank's net income was 577,46 mln RON.

Deposit Guarantee

Guarantee Fund
Irish Deposit Guarantee Scheme (DGS)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, Dublin - Sucursala Romania 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, Dublin - Sucursala Romania is a member of Irish Deposit Guarantee Scheme (DGS) and makes its contributions into it.

See Also

Contacts

addressSTR. BUZESTI NR.82-94 (CLADIREA TIRIAC TOWER), ETAJ 1, SECTOR 1, 011017, BUCURESTI, Romania

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

See Also

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.

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