Citibank Europe plc, Luxembourg Branch

 (5.0; 1 ratings)
5.0 1

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, Luxembourg Branch operates as a branch of Citibank Europe plc (Ireland).

Bank Category

Branches of foreign banks


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

See Also

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, Luxembourg Branch 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, Luxembourg Branch is a member of Irish Deposit Guarantee Scheme (DGS) and makes its contributions into it.


31, Z.A. Bourmicht, 8070, BERTRANGE, Luxembourg
+352 45 14 14 1
+352 45 14 14 75

Citibank Europe plc, Luxembourg Branch is located in BERTRANGE.

Bank Identifiers


Bank History

Start Date
February 1970

Similar Banks

CIBC Capital Markets (Europe) S.A. Logo CIBC Capital Markets (Europe) S.A.
corporate banking, capital markets
Clearstream Banking S.A. Logo Clearstream Banking S.A.
post-trade services
Commerzbank AG, Filiale Luxemburg Logo Commerzbank AG, Filiale Luxemburg
corporate and investment banking

See Also

Related Articles