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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6 locked rows on this profile
6 locked rows on this profile
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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 →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised13 Mar 2019· Register ID 1306002/BAKNR:100238
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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