Citibank Europe plc, Germany Branch

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, Germany Branch 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

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

Contacts

Reuterweg 16, 60323, Frankfurt am Main, Germany
11 03 33

Citibank Europe plc, Germany Branch is located in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
CITIDEFFSEC
MFI ID
DE05899

Bank History

Start Date
April 2018