Register / Third-Country BranchesTC branches / CITIBANK N.A.

Authorised · since 29 Mar 2017

CITIBANK N.A.

ItalyNat. ID 3566

Authorised · since 29 Mar 2017

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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.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised29 Mar 2017· Register ID 3566
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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