Register / Credit InstitutionsBanks / Citibank Europe plc

Authorised · 2 authorisations

Citibank Europe plc

IrelandLEI N1FBEDJ5J41VKZLO2475

Authorised · 2 authorisations

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Authorisations

(2)
Legal nameCitibank Europe plc
Home member stateIreland
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupCitibank Europe plc
Ground for significanceSize (Total assets EUR 150-300 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

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
Hungary24 Nov 2008
Czechia10 Sep 2007
Romania22 Dec 2008
Portugal1 Jan 2016
France1 Jan 2016
Germany24 Oct 2017
Italy1 Jan 2019
Greece1 Jan 2016
Norway1 Jan 2016
Luxembourg1 Jan 2016

29 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.