Citco Bank Nederland NV

EEA branch · Ireland Home: Netherlands Dublin
Parent institution Citco Bank Nederland N.V.
Home member state Netherlands
Home NCA DNB (Netherlands)
Host NCA Central Bank of Ireland
Authorisation date 5 Dec 2013
Deposit guarantee scheme NL_DGS
Parent LEI 549300SGF4BS54YG8M65
National reference code 904070
EBA entity code IECITCOX

Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210101000000000.

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.