CITIBANK EUROPE PLC Ireland

Bank name: CITIBANK EUROPE PLC
Branch:
SWIFT CODE: CITIIE2XXXX (CITIIE2X)
Country: IE (Ireland) See all banks in Ireland
City: DUBLIN
Name: CITIBANK EUROPE PLC Ireland
BIC / SWIFT: CITIIE2XXXX
Country: Ireland IRELAND See all banks in Ireland
City: DUBLIN
Address: 1, North Wall Quay
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2022-04-06
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct 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: 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
NO FATCA GIIN CODE FOUND

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

Irish Deposit Guarantee Scheme
Guarantee limit: 100 000 EUR



Bank CITIBANK EUROPE PLC Ireland is a participant in the Irish Deposit Guarantee Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: N1FBEDJ5J41VKZLO2475
Name: CITIBANK EUROPE PUBLIC LIMITED COMPANY
City: DUBLIN
Address: 1 NORTH WALL QUAY DUBLIN 1
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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CITIIE2XXXX
Status: ACTIVE
Get your LEI code now