Citibank Europe plc, sivuliike Suomessa products, services and reviews
Rating, reviews, address, contact info, branches, phone numbers, fixed deposits, savings and card accounts offered by Citibank Europe plc, sivuliike Suomessa
3.80%
Annual fee
Free
Cashback
No
Annual fee
Free
Cashback
No
Interest rates up to 3.80%
Open and manage directly on PickTheBank Platform
Terms from 3 months to 5 years
Annual interest payments
Protected by Deposit Guarantee System up to 100.000 EUR

Citibank Europe plc, sivuliike Suomessa
4.0
Finland
Credit ratings
Deposit Guarantee Scheme (DGS)
Deposit Guarantee Scheme (DGS) member. Deposits up to €100k per person are covered
S&P
-
Moody’s
-
Fitch
-
About Citibank Europe plc, sivuliike Suomessa
Citibank Europe plc, sivuliike Suomessa operates as the Finnish branch of Citibank Europe plc, an Irish-authorised credit institution within Citigroup, serving primarily large corporate, institutional, and public sector clients rather than retail customers. The branch offers transaction banking and treasury solutions including cash and liquidity management, trade finance, foreign exchange and derivatives, corporate lending, and securities services, typically delivered via Citi’s corporate digital channels such as CitiDirect. It does not maintain a consumer-facing branch network, personal current accounts, or retail lending, and pricing for services is generally negotiated individually rather than published as standard fee schedules. As an EEA branch, it is authorised and prudentially supervised by the Central Bank of Ireland, with host-state conduct oversight in Finland by Finanssivalvonta (FIN-FSA) and applicable EU regulations (including CRD/CRR and PSD2). Eligible deposits held with the branch fall under the Irish Deposit Guarantee Scheme up to €100,000 per depositor, and investment services provided by the Irish entity are subject to Irish investor compensation rules, while local Finnish consumer protections and dispute resolution frameworks apply where relevant. Onboarding is designed for corporate clients and involves extensive KYC, beneficial ownership, sanctions, and tax (FATCA/CRS) documentation, and account structures are typically configured for multi-entity, multi-currency cash management across SEPA and cross-border payment rails. The branch does not publish standalone financial statements; financial and prudential disclosures are made at the Citibank Europe plc level. Prospective customers should note the corporate-only focus, limited walk-in servicing, and cross-border supervisory and guarantee arrangements, and should assess service fit, documentation requirements, and pricing through a formal request-for-proposal or bilateral engagement.
Citibank Europe plc, sivuliike Suomessa Deposit guarantee scheme participation
Citibank Europe plc, sivuliike Suomessa participates in the deposit guarantee scheme of Finland which applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR (or equivalent in local currency) per bank per depositor.
Citibank Europe plc, sivuliike Suomessa Countries of operations
Citibank Europe plc, sivuliike Suomessa offers their savings products in
Products offered by Citibank Europe plc, sivuliike Suomessa and interest rates
Citibank Europe plc, sivuliike Suomessa offers 0 deposits and 0 savings accounts in .
Best interest rates in Finland
Loans offered by Citibank Europe plc, sivuliike Suomessa
There are no products yet
You may also like
Bank identifiers
BIC number
CITIFIHX
Name
Citibank Europe plc, sivuliike Suomessa
Country
Finland