Citibank Europe plc Magyarországi Fióktelepe products, services and reviews
Rating, reviews, address, contact info, branches, phone numbers, fixed deposits, savings and card accounts offered by Citibank Europe plc Magyarországi Fióktelepe
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 Magyarországi Fióktelepe
0.0
Hungary
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 Magyarországi Fióktelepe
Citibank Europe plc Magyarországi Fióktelepe is the Hungarian branch of Citibank Europe plc, an Irish-licensed credit institution within Citigroup Inc., operating in Hungary under the EU freedom of establishment regime. The branch focuses on corporate and institutional clients rather than retail banking; Citi’s Hungarian consumer business was sold to Erste Bank Hungary in 2016, and the branch does not maintain a retail branch network or ATM footprint. Its offering typically includes cash management and payments, liquidity and working capital solutions, trade finance, corporate lending, foreign exchange and rates products, and securities services for eligible clients, delivered through institutional channels such as CitiDirect and API/file connectivity. As a branch, it is not a separate legal entity; obligations are those of Citibank Europe plc. Home-state prudential supervision is by the Central Bank of Ireland, with host-country oversight by Magyar Nemzeti Bank in areas such as conduct and certain local requirements. Eligible deposits, if held at the branch, fall under Ireland’s Deposit Guarantee Scheme up to the statutory limit per depositor, not under Hungary’s OBA scheme; investor compensation protection, where applicable, is provided under the Irish framework. The branch participates in Hungary’s domestic payment infrastructure for HUF transactions and supports cross-border transfers via standard international channels. Client onboarding follows group-level KYC, AML, and sanctions policies, and reporting is aligned with Citibank Europe plc’s regulatory and financial disclosures, with local statutory filings as required.
Citibank Europe plc Magyarországi Fióktelepe Deposit guarantee scheme participation
Citibank Europe plc Magyarországi Fióktelepe participates in the deposit guarantee scheme of Hungary 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 Magyarországi Fióktelepe Countries of operations
Citibank Europe plc Magyarországi Fióktelepe offers their savings products in
Products offered by Citibank Europe plc Magyarországi Fióktelepe and interest rates
Citibank Europe plc Magyarországi Fióktelepe offers 0 deposits and 0 savings accounts in .
Best interest rates in Hungary
Loans offered by Citibank Europe plc Magyarországi Fióktelepe
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Bank identifiers
BIC number
CITIHUHX
Name
Citibank Europe plc Magyarországi Fióktelepe
Country
Hungary