Citibank Europe plc, Sverige filial

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, Sverige filial 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, Sverige filial 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, Sverige filial is a member of Irish Deposit Protection Scheme and makes its contributions into it.

Contacts

Birger Jarlsgatan 6, 114 34, Stockholm, Sweden
+46 8 723 34 00

Citibank Europe plc, Sverige filial is located in Stockholm.

Bank Identifiers

BIC (SWIFT)
CITISESXXXX
Company Number
516406-0997
MFI ID
SE5164060997

Bank Supervision

Supervised By
Financial Supervisory Authority

Citibank Europe plc, Sverige filial is authorized and supervised by the Financial Supervisory Authority.

Bank History

Start Date
March 2019

See Also

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