CITIBANK EUROPE PLC UK BRANCH

Bank name: CITIBANK EUROPE PLC UK BRANCH
Branch: (CENTRAL ACCOUNT MAINTENANCE UNIT)
SWIFT CODE: CITTGB2LCMU (CITTGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
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 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 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
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