Authorised · since 29 Mar 2017

CITIBANK N.A.

ItalyNat. ID 3566

Authorised · since 29 Mar 2017

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Authorisation

Legal nameCITIBANK N.A.
Home member stateItaly
Competent authorityBank of Italy
LicenseTC branch · CRD Article 47
Authorisation date29 Mar 2017
Branch ofCitibank, N.A. (United States)
Deposit guarantee schemeIT_FITD
EnforcementNone on record
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026