
Citibank Europe Plc is a significant player in the European banking market, with a rich history dating back to 1988. It operates as a subsidiary of Citigroup, a global bank with a presence in over 160 countries.
Citibank Europe Plc offers a wide range of services to individuals, businesses, and institutions. Its services include corporate banking, investment banking, consumer banking, and transaction services.
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About Citibank Europe
Citibank Europe is a branch of CITIBANK EUROPE PLC, a financial institution that offers a range of products to its clients.
The branch offers products, including those mentioned in the article, such as those provided by CITIBANK EUROPE PLC - BELGIUM BRANCH.
Their product offerings are quite diverse, but unfortunately, we don't have more information on the specific types of products they provide.
CITIBANK EUROPE PLC - BELGIUM BRANCH is one of the entities that offers these products, but we don't know the full extent of their services.
Interest rates are also mentioned as part of the products offered by CITIBANK EUROPE PLC - BELGIUM BRANCH, but we don't have more details on these rates.
A different take: Citibank Saving Account Interest Rate
Deposit Guarantee Scheme
CITIBANK EUROPE PLC - BELGIUM BRANCH participates in the deposit guarantee scheme of Belgium, which covers all deposit accounts made by natural persons, legal entities.
The deposit guarantee scheme covers up to 100,000 EUR (or equivalent in local currency) per bank per depositor.
This means that if CITIBANK EUROPE PLC - BELGIUM BRANCH fails, your deposits are protected up to 100,000 EUR.
The scheme applies to all deposit accounts, making it a secure option for individuals and businesses alike.
Products and Services
CITIBANK EUROPE PLC - BELGIUM BRANCH offers a range of products to its clients.
The bank has been operating in Belgium since 1919, providing financial solutions to its corporate and institutional clients.
Citi Belgium's Institutional Clients Group (ICG) provides comprehensive financial solutions to its clients in Belgium.
Belgium Branch Products and Interest Rates
CITIBANK EUROPE PLC - BELGIUM BRANCH offers a range of products to its clients.
The bank has been enabling growth and economic progress in Belgium since 1919.

Its Institutional Clients Group (ICG) provides comprehensive financial solutions to corporate and institutional clients in Belgium.
These clients include major companies, financial institutions, public entities, and subsidiaries of foreign multinational companies.
CITIBANK EUROPE PLC - BELGIUM BRANCH has a long history of serving the financial needs of clients in Belgium.
Loans Offered by
We offer a variety of loans to cater to different needs. Our personal loans have flexible repayment terms and competitive interest rates.
Our home equity loans allow homeowners to borrow against their property's value, providing access to a large sum of money.
We also offer student loans to help students finance their education. These loans have lower interest rates compared to other types of loans.
Company Information
Citibank Europe plc is a subsidiary of Citigroup, one of the world's largest financial institutions.
The company has its headquarters in Dublin, Ireland, and is licensed by the Central Bank of Ireland to operate as a credit institution in the European Union.
Citibank Europe plc has a significant presence in Europe, with a network of branches and offices across the continent.
About UK Credit Report
In the UK, credit reports are maintained by credit reference agencies, such as Equifax, Experian, and TransUnion.
A credit report is a detailed record of an individual's or business's credit history, including information on loans, credit cards, and other financial obligations.
UK credit reports typically include information on public records, such as County Court Judgments (CCJs) and bankruptcies.
Credit scores are calculated based on information in the credit report, with higher scores indicating better creditworthiness.
The three main credit reference agencies in the UK share information with each other, but not with other credit reference agencies or lenders.
Current Directors
The current directors of the company are a diverse group of individuals with varying backgrounds and experiences. Ms. Natalia Bozek is one of the directors, appointed on April 12, 2024.
Ms. Bozek's date of birth is December 1975. Fabio Lisanti is another director, appointed on September 6, 2023, and his date of birth is April 1972.

Ryan John Davis is also a director, appointed on May 4, 2023, and his date of birth is May 1973. Peter Edward O'neill Jameson was appointed on January 4, 2023, and his date of birth is August 1976.
The oldest director on the list is Ms. Gillian Denise Guy Lungley, born in September 1959, and appointed on July 15, 2021. Peter McCarthy, born in November 1957, was appointed on March 12, 2020.
Here is a list of the current directors:
Frequently Asked Questions
Is Citibank a PLC?
No, Citibank is not a PLC, but rather a multinational bank with operations in Nigeria since 1984.
Is Citibank Europe PLC regulated?
Yes, Citibank Europe PLC is regulated by the Central Bank of Ireland. It is also subject to oversight from other regulatory bodies, including the European Central Bank and BaFin.
Sources
- https://www.citibank.com/tts/sa/citibank-europe/informative-sheets.html
- https://pickthebank.eu/banks/belgium/citibank-europe-plc-belgium-branch-citibebx/
- https://companycheck.co.uk/company/FC032763/CITIBANK-EUROPE-PLC-UK-BRANCH/companies-house-data
- https://www.excoleadership.com/articles/crises-are-difficult-but-they-open-up-opportunities-to-do-something-new/
- https://trackmyswift.com/pt/swift-codes/CITIDEF1014
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