CITIBANK EUROPE PLC AUSTRIA BRANCH

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     Information about CITIBANK EUROPE PLC AUSTRIA BRANCH
     SWIFT database:

    Bank name: CITIBANK EUROPE PLC AUSTRIA BRANCH
    Branch:
    SWIFT CODE: CITIATWXXXX (CITIATWX)
    Country: AT (Austria) See all banks in Austria
    City: VIENNA
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: N1FBEDJ5J41VKZLO2475 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IECITIFS
    Country of registration: IE
    Name: Citibank Europe plc
    Box: DN
    Address: 1 North Wall Quay
    Postal: Dublin 1
    City: Dublin
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Irish Deposit Guarantee Scheme
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Irish Deposit Guarantee Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: N1FBEDJ5J41VKZLO2475
    Name: CITIBANK EUROPE PUBLIC LIMITED COMPANY
    City: DUBLIN 1
    Address: 1 NORTH WALL QUAY
    Country: IE
    Postcode: D01 T8Y1
    Company ID: 132781
    Registered At: Companies Register / Companies Registration Office
    Legal Form: Cuideachta Phoiblí Theoranta / Cuideachta Phoiblí Theoranta
    Lei Data Registration: 2012-06-06 / 17:55:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITIIE2BXXX
    Status: ACTIVE
    Get your LEI code now
     CITIATWXXXX SWIFT Code explanation
    CITIATWX - 8-letter swift code
    CITI - Institution's 4-letter code
    AT - Country code
    WX - Location code
    XXX - Branch code