Register / Credit InstitutionsBanks / Citibank Europe plc

Authorised · since 11 Aug 2014

Citibank Europe plc

IrelandLEI N1FBEDJ5J41VKZLO2475

Authorised · since 11 Aug 2014

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Authorisation

Legal nameCitibank Europe plc
Home member stateIreland
Competent authorityEuropean Central Bank
LicenseBank · CRD banking authorisation
Authorisation date11 Aug 2014
Deposit guarantee schemeIE_DPS
EnforcementNone on record

Branches in the EEA

Austria30 Mar 2017
Belgium28 Apr 2019
Bulgaria6 Oct 2014
Czechia25 Apr 2019
Germany27 Apr 2018
Denmark3 Apr 2017
Spain4 Jan 2016
Finland23 Apr 2019
Greece23 Apr 2019
Hungary4 Dec 2013
Italy9 Mar 2016
Luxembourg26 Apr 2019
Netherlands22 May 2017
Norway25 Mar 2019
Poland29 Nov 2019
Portugal11 Apr 2019
Romania2 Dec 2013
Sweden26 Apr 2019
Slovakia11 Jul 2017

19 EEA host states where this institution operates a branch.

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