Register / Credit InstitutionsBanks / Citco Bank Nederland N.V.

Authorised · since 29 Apr 2019

Citco Bank Nederland N.V.

NetherlandsLEI 549300SGF4BS54YG8M65

Authorised · since 29 Apr 2019

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Authorisation

Legal nameCitco Bank Nederland N.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
LicenseBank · CRD banking authorisation
Authorisation date29 Apr 2019
Deposit guarantee schemeNL_DGS
EnforcementNone on record

Branches in the EEA

Ireland5 Dec 2013
Luxembourg26 Apr 2019

2 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026