Register / Third-Country BranchesTC branches / Citibank N.A. in New York, Filiale Frankfurt/Main

Authorised · since 13 Mar 2019

Citibank N.A. in New York, Filiale Frankfurt/Main

GermanyNat. ID 1306002/BAKNR:100238

Authorised · since 13 Mar 2019

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Authorisation

Legal nameCitibank N.A. in New York, Filiale Frankfurt/Main
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicenseTC branch · CRD Article 47
Authorisation date13 Mar 2019
Branch ofCitibank, N.A. (United States)
Deposit guarantee schemeDeposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
EnforcementNone on record
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026