Citibank UK Limited

Business Focus

wealth management

Founded in 1812, Citibank is consumer banking division of Citigroup, an American financial services corporation. Citibank offers retail and commercial banking products and services in four regions: Asia; Europe, the Middle East and Africa; Latin America; North America.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
FasterPayments

See Also

Financials

Total Assets of Citibank UK Limited
Annual_profit of Citibank UK Limited
Market Share of Citibank UK Limited
Total Assets (2019)
4,810.64 mln GBP  (+481,064,199,900.00%)
Annual Profit (2019)
7.09 mln GBP

Citibank UK Limited is the 54th largest bank in the United Kingdom in terms of total assets. In 2019 its total assets were 4 810,64 mln GBP, providing the bank with the market share of 0.05%. In 2019 the bank's annual profit was 7,09 mln GBP.

Deposit Guarantee

Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Protected Amount
up to 85,000 GBP
Eligible Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Citibank UK Limited participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Citibank UK Limited is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Contacts

Citigroup Centre, Canada Square, Cnary Wharf, London, United Kingdom
44 02075082668

Citibank UK Limited is headquartered in London.

Bank Identifiers

BIC (SWIFT)
CIUKGB2LXXX
LEI
549300U8H3KN0K301B23
Company Number
11283101
MFI ID
GB3158

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
805574

Citibank UK Limited is authorized and supervised by the Financial Conduct Authority (reference number 805574).

Bank History

Start Date
March 2018

Similar Banks

Charter Central Finance Limited
banking services for Colfax Corporation
Citibank International Limited Logo Citibank International Limited
corporate and investment banking
J.P. Morgan Europe Limited Logo J.P. Morgan Europe Limited
investment banking

Banking Products in the United Kingdom

See Also

Related Articles