Citibank Europe plc
Below you will find information from the register investment firms. The information has been provided by the organisation.
Statutory name
Citibank Europe plc
Trade name
Citibank Europe plc
Place of residence
Dublin
Country
Ierland
DNB license / EER credit institutions and financial institutions
| Financial service | Service / activity | Date of entrance |
|---|---|---|
| Financial serviceEER-Kredietinstelling | Service / activity11A Vermogensbeheer | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity11B Vermogensadvisering | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity12 Bewaarneming en beheer van effecten | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity7A Transacties eigen rekening, of tbv cliënten mbt geldmarktinstrumenten | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity7B Transacties eigen rekening, of tbv cliënten mbt valuta's | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity7C Transacties eigen rekening, of tbv cliënten mbt futures en opties | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity7D Transacties eigen rekening, of tbv cliënten mbt swaps en soortgelijks | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity7E Transacties eigen rekening, of tbv cliënten mbt effecten | Date of entrance03 may 2002 |
| Financial serviceEER-Kredietinstelling | Service / activity8 Deelneming effectenemissies en aanverwante diensten | Date of entrance03 may 2002 |
Date last update: 30 April 2025