Citibank Europe plc, Denmark Branch, Filial af Citibank Europe plc, Irland

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, Denmark Branch, Filial af Citibank Europe plc, Irland 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

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, Denmark Branch, Filial af Citibank Europe plc, Irland 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, Denmark Branch, Filial af Citibank Europe plc, Irland is a member of Irish Deposit Protection Scheme and makes its contributions into it.

Contacts

Vesterbrogade 1 L, 5. tv, 1620, København V, Denmark
33638383

Citibank Europe plc, Denmark Branch, Filial af Citibank Europe plc, Irland is located in København V.

Bank Identifiers

Company Number
37208779
MFI ID
DK37208779

Bank Supervision

Supervised By
Danish Financial Supervisory Authority

Citibank Europe plc, Denmark Branch, Filial af Citibank Europe plc, Irland is authorized and supervised by the Danish Financial Supervisory Authority.

Bank History

Start Date
July 2016