Citibank Europe plc

Significant

1 of 6 significant institutions in Ireland

Home member state: Ireland
LEI: N1FBEDJ5J41VKZLO2475
Entity type: Credit Institution
Grounds for significance: Size
Asset band: EUR 150-300 bn
Significance criterion: Total assets exceed €30bn or 20% of home member state GDP
Last verified: 11 Sept 2026

Data sourced from the ECB list of supervised entities, updated monthly.

Also appears in

Citibank Europe plc MiFID — Investment Firm
CITIBANK EUROPE PLC, NORWAY BRANCH EEA Credit Institutions — Branch
Citibank Europe plc, Austria Branch EEA Credit Institutions — Branch
Citibank Europe plc, Bulgaria Branch EEA Credit Institutions — Branch
Citibank Europe plc, organizacni slozka EEA Credit Institutions — Branch
Citibank Europe plc, sivuliike Suomessa EEA Credit Institutions — Branch
Citibank Europe plc. Magyarorszagi Fioktelepe EEA Credit Institutions — Branch
CITIBANK EUROPE PLC - BELGIUM BRANCH EEA Credit Institutions — Branch
Citibank Europe plc, Germany Branch EEA Credit Institutions — Branch
Citibank Europe plc, Denmark Branch, Filial af Citibank Europe plc, Irland EEA Credit Institutions — Branch
CITIBANK EUROPE PLC EEA Credit Institutions — Branch
Citibank Europe PLC (CEP) EEA Credit Institutions — Branch
Citibank Europe plc, Luxembourg Branch EEA Credit Institutions — Branch
Citibank Europe plc, Netherlands Branch EEA Credit Institutions — Branch
Citibank Europe plc (Publiczna Spolka Akcyjna) Oddzial w Polsce EEA Credit Institutions — Branch
CITIBANK EUROPE PLC, SUCURSAL EM PORTUGAL EEA Credit Institutions — Branch
CITIBANK EUROPE PLC, DUBLIN SUCURSALA ROMANIA EEA Credit Institutions — Branch
Citibank Europe plc, pobočka zahraničnej banky EEA Credit Institutions — Branch
Citibank Europe Plc, Sucursal en España EEA Credit Institutions — Branch
Citibank Europe plc, Sverige filial EEA Credit Institutions — Branch

Regulatory Q&As

Browse CRD Q&As → Official EBA interpretations

Browse CRR Q&As → Official EBA interpretations

From our insights

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.