Citibank Europe plc, Sverige filial
EEA branch · Sweden Home: Ireland Stockholm
1 of 33 credit institutions in Sweden
Parent institution Citibank Europe plc
Home member state Ireland
Home NCA Central Bank of Ireland
Authorisation date 26 Apr 2019
Deposit guarantee scheme IE_DPS
Parent LEI N1FBEDJ5J41VKZLO2475
National reference code 516406-0997
EBA entity code N1FBEDJ5J41VKZLO2475_IE
Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20190506000000000.
Also appears in
- Citibank Europe plc ECB SSM — Supervised Institution
From our insights
- Basel IV implementation in the EU: what banks need to prepare for
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.