1. SWIFT CODE FORMAT: SWIFT Code is generally 8 or 11 characters long: First 4 letters represents Institution Code or bank code. Citibank Europe plc, UK branch is registered in the UK as a branch with UK establishment number . The . Our business is focused on the largest Danish companies, financial institutions and public sector as well as providing services to subsidiaries of foreign multinational companies operating in Denmark. TRANSFER#OF# . Stockholm View Annamaria's full profile See who you know in common Get introduced . This confirms the matter is considered resolved. Equivalent Sort Code with Dashes: 99-03-55. UK Branch (CITTGB2LXXX) A/C: DNB Bank ASA clients account (DNBANOKC) A/C no: 0655060596 Local code/Add. Responding to complaints If the complaint is resolved within three business days we will send you a 'Summary Resolution Communication (SRC). Citibank Europe Plc, UK Branch is an active company incorporated on 20 August 2015 with the registered office located in . 2. Listed banks respond to online confirmation requests on the Confirmation platform. citibank europe plc uk branch (european loans agency) london: cittgb2lela: citibank europe plc uk branch (hammersmith) london: cittgb2lham: citibank europe plc uk branch (private banking group) london: cittgb2lpbg: cis united managers limited : manchester: ciumgb21: cazenove investment fund management limited : london: ciungb21: cauri ltd : london: ciurgb21: city venture brokers limited . Ekspres Bank A/S . Active. to the UK Branch of Citibank Europe plc. Dublin has a Citi Service Centre, one of four in the EMEA region that services businesses . Citibank Europe PLC Dublin, Romania Branch CITIROBU 0550588001 For proprietary business only Russia OTC-DVP FOP Settlement Public Joint-Stock Company Rosbank RSBNRUMMXXX 128418-STTP-0000 128418-SP-0000 NSD account: TL1812130071/ 00000000000000000 Singapore Standard Chartered Bank Singapore SCBLSG22 134147300002 Slovenia UniCredit Banka Slovenja d.d. Director details. Summary of the proposed Scheme for the Transfer of the International Personal Bank business of Citibank, N.A., London Branch to Citibank Europe plc., UK Branch Belgium Citibank Europe Plc, UK branch London Bermuda HSBC Bank Bermuda Limited Hamilton Botswana Stanbic Bank Botswana Limited Gaborone Brazil Citibank N.A., Brazil Sao Paulo Brazil Itau Unibanco S.A. Sao Paulo Bulgaria Citibank Europe plc, Bulgaria Branch Sofia Canada CIBC Mellon Trust Company (CIBC Mellon) Toronto Cayman Islands The Bank of New . Your eligible deposits with Citibank Europe plc (CEP) are protected up to a total of €100,000 by the Irish Deposit Guarantee Scheme (DGS). EURO NOTE PROGRAMME (the first 4-characters "AAAA"): This code is used to identify the institution's global presence (all branches and all divisions around the world). Coöperatieve Rabobank U.A. Crédit Suisse (Luxembourg) S.A., Paris Branch . CITIBANK EUROPE PLC, UK BRANCH as Term Agent The Term Lenders CITIBANK, N.A., LONDON BRANCH as Senior Secured Note Trustee GLOBAL SHIP LEASE, INC. as the Parent THE ORIGINAL DEBTORS CITIBANK, N.A., LONDON BRANCH acting as Security Agent and others Allen & Overy LLP CONTENTS Clause Page 1. CITIBANK EUROPE PLC, UK BRANCH Cecilia Ronan has been working at CITIBANK EUROPE PLC, UK BRANCH since 15 September 2015, currently, he/she works on the position of a Director (COUNTRY RESOURCE OFFICER, CAO). The company status is Active. Find out more information about this Bank or Institution.Description on what is SWIFT Codes. Bo Hammerich worked in CITIBANK EUROPE PLC, UK BRANCH as an Emea risk. For example, "CHAS" is used for "JPMORGAN CHASE BANK" Section 2 (5th and 6th characters "BB"): This two-letter . Karachi Panama Citibank NA Panama Branch Peru Citibank del Peru S.A . The company status is Active. active Company address: CITIBANK EUROPE PLC, UK BRANCH BRANCH REGISTRATION, REFER TO PARENT REGISTRY As a consequence of the UK's decision to leave the European Union, however, the UK financial services regulator which regulates CEP-UK, the Financial Conduct Authority . Its registered address is Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Check the CITTGB2LXXX SWIFT / BIC code details below. Citibank UK Limited, UK Branch PO Box 4012 Swindon SN4 4JZ. The first four characters of swift code " CITT " denote the bank name . Karachi Palestine The Hong Kong & Shanghai Banking Corporation Limited acting . Our website makes it possible to view other available documents related to CITIBANK EUROPE PLC, UK BRANCH. The Hungarian branch of Citibank Europe does not publish annual report on its own activity, only consolidated reports of the parent company. VAT No. Citibank Europe Plc Entity featured on Fitch Ratings. All of Europe. info: CITIGB2LXXX Germany Settlement cycle: T+2 Currency: Euro (EUR) Custody Bank: Citibank Europe Plc Dublin (CITIDEFFXXX) A/C: Citibank N.A London Branch (CITIGB2LXXX) A/C no: 0010017474 Local code/add.info: CITIDEFFXXX Hong Kong Settlement cycle: T+3 . A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. UNITED KINGDOM CITIBANK INTERNATIONAL PLC CITTGB2LELA (EUROPEAN LOANS AGENCY) LONDON UNITED KINGDOM . Listen to online Stop Redcliffe Partners acted as a legal adviser to Citibank Europe Plc, UK Branch, on the restructuring of USD16 million outstanding loan provided to Rubizhne Cardboard and Packaging Mill (PJSC "RKTK") under an up to USD88 million term facility (RKTK Loan). INTERPRETATION 1! Organisation details - click to Hide Show Type: Not an SRA-regulated law practice SRA ID: 65475 Tel: 02075001442 Email: matthew.holcombe@citi.com show Head office Address: 33 Canada Square, Canary Wharf, London, E14 5LB, England View in Google Maps. Status Open Opened on 20 August 2015 Type of business To Provide Banking Services To Clients Across The Region This is a UK establishment of CITIBANK EUROPE PLC, UK BRANCH . Legal support on the transaction included drafting an amendment and restatement agreement to the RKTK Loan, drafting . HOW TO READ SWIFT CODE OR BIC CODE: e.g. Citibank Europe plc, commonly known as Citibank, with its headquarters based in the Republic of Ireland, is a subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States.Citibank Europe is connected by a network spanning 98 markets across the world. This is electronic fund transfer payment method. The company current operating status is Active and registered office is at BRANCH REGISTRATION, REFER TO PARENT REGISTRY. Find the latest ratings, reports, data, and analytics on Citibank Europe plc London branch ("CBNA London") and Citibank Europe Plc UK branch ("CEP UK") (the "Firms") of £43,890,000 for: a) CGML and CBNA London's . Citibank Europe Plc, UK Branch has been running for 6 years. It appears on the UK's financial services register with firm reference number 211646. CITIBANK EUROPE PLC, UK BRANCH branch. CITIBANK INTERNATIONAL PLC. Use our Short Code Finder Tool to find BNP PARIBAS, Citibank Europe PLC CRS A Branch Sort codes, Phone No., Email, Address quickly. List of Transferwise Limited, London Sort Codes, Branch Addresses & Phone Numbers. as Registrar and Transfer Agent - and - THE LAW DEBENTURE TRUST CORPORATION p.l.c. The address is Branch Registration, Refer To Parent Registry. For the reasons set out in this Notice, the PRA imposes a joint financial penalty on Citigroup Global Markets Limited ("CGML"), Citibank N.A. Country: IRELAND Post town: DUBLIN 1 Postcode: DO1 T8Y1 . Citibank Europe plc has been based in Ireland since 1988 and, since January 2016, is Citi's single EU-passported bank, with branches in 22 countries. Citibank Europe plc, Sweden Branch Sep 2001 - Present 20 years 3 months. Citibank Europe plc is registered in Ireland with number 132781, with its registered office at 1 North Wall Quay, Dublin 1. Any total deposits you hold above this limit is unlikely to be covered. An example code would be BARCGB22XXX which is the unique identifier for the main offices of BARCLAYS BANK PLC based in London . Definitions and Interpretation 1 2. Citibank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. as Trustee _____ AMENDED AND RESTATED AGENCY AGREEMENT. Citibank Europe Plc - Details of current London Stock Exchange Member firms with downloads available for Member firm trading codes Netherlands Citibank Europe plc, UK Branch New Zealand Citibank, N.A., New Zealand Branch Niger Standard Chartered Bank Cote d'Ivoire Nigeria Citibank Nigeria Limited Norway DNB Bank ASA Oman The Hong Kong & Shanghai Banking Corporation Limited acting through its agent, HSBC Bank Oman S.A.O.G Pakistan Citibank, N.A. : GB 429 6256 29. BANK OF IRELAND GROUP PLC . Citibank Europe Plc. 3. Citibank Europe plc, Sverige Filial. This is electronic fund transfer payment method. Branch Registration, Refer To Parent Registry. Resigned Directorships 1. In writing: Citi Private Bank, Citibank N.A., London Branch/Citibank Europe Plc (UK branch), Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB By phone: Telephone + 44 (0) 207 508 8000 3. Facilities at this office. CONTENTS# CLAUSE# PAGE# PART#A#0#THE#TRANSFER# 1! Commerzbank AG, Paris Branch 23, Rue de la Paix, Paris, 75002 Tel: +33 1 4494 1700 Fax: +33 1 44941800. Citibank Europe plc participates in the deposit guarantee scheme of Hungary. However, in some cases, if your bank processes payments through a specific branch you will need the eleven digit code which includes the branch identifier as well. IN THE HIGH COURT OF JUSTICE NO: CR-2016-007169 CHANCERY DIVISION COMPANIES COURT Citibank, N.A., London Branch - and - Citibank Europe plc., UK Branch. branch CITIBANK EUROPE PLC, UK BRANCH (United Kingdom, 20 Aug 2015 - ) details: Statements of control (relating to this company) Date Description Mechanisms; 2019-03-29: CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland, 9 Jun 1988 - ) controls CEP CBRE UK PROPERTY NOMINEE 2 LIMITED (United Kingdom, 29 Mar 2019 - ) Significant Influence Or Control : details: 2019-03-29: CITIBANK EUROPE PUBLIC . Citibank Europe plc, French Branch Branch address: Etoile Saint Honoré 21-25 Rue Balzac, 75406 Paris Cedex 08 Phone: 01707 55458. Citibank UK Limited is a company limited by shares registered in England and Wales with registered address at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB . Our firm's Financial Services Register number is 805574. Citibank Europe Public Limited Company operates as a bank. Any cheques you deposit in to your current account will start earning interest from the day they are received and credited to your account (excluding cheques deposited at any Lloyds branch). Citibank Europe Plc - UK Branch. The incorporation date is August 20, 2015. MODRIE22. Citibank Europe plc is a member of National Deposit Insurance Fund (NDIF) and makes its . for CITIBANK EUROPE PLC, UK BRANCH (FC032763) Overseas company address. : CITTGB2LPBG. Bank code A-Z 4 letters representing the bank. CITIBANK EUROPE PLC UK BRANCH bank Swift code , united-kingdom, This details showing swift code for the bank CITIBANK EUROPE PLC UK BRANCH Of united-kingdom is CITTGB2LPBG . Select country to jump to listing. Citibank Europe PLC, UK Branch Company number FC032763 Company type Other Incorporation date 20 Aug 2015. CITIBANK EUROPE PLC, UK BRANCH, Citigroup Centre, 33 Canada Square, Canary Wharf, London E14 5LB, United Kingdom (the "Lender"); (2) Sherwin-Williams Coatings S.à r.l., a Luxembourg private limited liability company (société à responsabilité limitée) having its registered office at 8-10, CITIBANK EUROPE PLC, UK BRANCH (the "Company") is a Other Company Type, incorporated on 20 August 2015 (Thursday) in UK. Areas of practice at this branch - click to Hide Show Company and commercial 1 person . in respect of a €25,000,000,000 . Country Citibank Europe plc, Luxembourg Branch Argentina Euroclear (Citibank is a direct member of Euroclear SA/NV) Australia Citigroup Pty. The address is Branch Registration, Refer To Parent Registry. Netherlands Citibank Europe plc, UK Branch New Zealand Citibank N.A., New Zealand Branch Niger Standard Chartered Bank Cote d'Ivoire Nigeria Citibank Nigeria Limited Norway DNB Bank ASA Oman The Hong Kong & Shanghai Banking Corporation Limited acting through its agent, HSBC Bank Oman S.A.O.G Pakistan Citibank, N.A. Companies CITIBANK EUROPE PLC, UK BRANCH Company Number FC032763 Name CITIBANK EUROPE PLC, UK BRANCH CA Corporate & Investment Bank (Crédit Agricole CIB), Sweden Branch. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons (Hungarian and foreign), legal entities and covers up to up to 100,000 EUR per bank per depositor. BACXSI22 5101-00252/14 Clients clearing via . Nationality: SWEDISH . Being able to check . Citi has done business in Denmark for nearly 100 years. DNB Sverige - A branch of Norway-based DnB Bank ASA. Bank code (CIB): 10218 Branch address: 5 rue de la Baume, Paris Tel: 01 4471 8254. If you are a client of: (a) one or more of the sales and trading units of Citi's Institutional Clients Group businesses and you hold an account with Citigroup Global Markets Europe AG ("CGME") and/or Citibank Europe plc ("CEP") ("Citi Markets"); and/or (b . This Swift code CITTGB2LHAM is applicable for London location in United Kingdom. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off . To view a full list of banks around the globe, view our guide on how to locate in-network responders. BO HAMMERICH 1 NORTH WALL QUAY, DUBLIN 1. UK is the UK branch of Citibank Europe plc, which is an entity incorporated in the Republic of Ireland, and was permitted to provide trustee and depositary services into the UK by virtue of having extra permissions in the UK. Swift codes also known as BIC Codes is a unique bank identifier used to verify financial transactions such as a Bank Wire Transfer. CHAPS BIC is used for domestic payment transfer through CHAPS network. Citibank Europe plc (UK Branch) is registered as a branch in the register of companies for England and Wales with registered branch number BR017844. Search UK Banks sort Code On 1st January 2016 Citibank International Limited ("CIL") merged into Citibank Europe plc (CEP), based in the UK. Sort Code, Sorting code,SWIFT Code,BIC Code,Bank Holidays,Branch,Address InformationCITIBANK N.A - LONDON - CITIBANK N.A - LONDON - Sort Codes & SWIFT Codes across all Banks in UK branch CITIBANK EUROPE PLC, UK BRANCH (United Kingdom, 20 Aug 2015 - ) details: Statements of control (relating to this company) Date Description Mechanisms; 2019-03-29: CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland, 9 Jun 1988 - ) controls CEP CBRE UK PROPERTY NOMINEE 2 LIMITED (United Kingdom, 29 Mar 2019 - ) Significant Influence Or Control : details: 2019-03-29: CITIBANK EUROPE PUBLIC . Credit Suisse International (UK), Sweden Branch. It usually looks like a shortened version of that bank's name. CITTGB2L swift code is the unique bank identifier for CITIBANK EUROPE PLC UK BRANCH's head office branch located in LONDON - UNITED KINGDOM and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Company status. This Swift code CITTGB2LELA is applicable for London location in United Kingdom. Please click here for further information or visit the Deposit . Deutsche Bank AG, Bankfilial Stockholm. Citibank Europe Plc - Details of current London Stock Exchange Member firms with downloads available for Member firm trading codes Type of accounts Not Available Legal Entity Identifier Not available SIC 2003 Not available SIC 2007 Not available Related names Citibank Na, Citibank Europe . Evli Bank Sweden - A branch of Finland-based Evli Bank plc. The bank swift code provides information about the bank and branch where the money should be transferred. corporate and investment banking (2.0) Citibank UK Limited: wealth management: n/a: 5625.90 mln GBP: ClearBank Limited: clearing services: n/a: 1052.97 mln GBP: Close Brothers Limited: wealth management, securities trading (3.8) 10128.70 mln GBP: Clydesdale Bank plc . Citibank Europe plc, Denmark Branch (formerly Citibank International plc) is a branch of Citibank Europe plc (Ireland). The U.K. is the headquarters of Citi's Europe, the Middle East and Africa (EMEA) region . 20 August 2015. The sort code, which is a six-digit number, is usually formatted as three pairs of numbers, It identifies both the Bank and the Branch where the account is held. CHAPS BIC Code. citibank europe plc uk branch: london (european loans agency) cittgb2lela: 1588: citibank europe plc uk branch: london (hammersmith) cittgb2lham: 1589: citibank europe plc uk branch: london (private banking group) cittgb2lpbg: 1590: citibank international personal bank (plc) london: london (ukipbplc) citigb2lipp: 1591 : citibank international personal bank jersey: london (ukipbjer) citigb2ljer . It is authorised in the United Kingdom by the PRA and subject to limited regulation by the FCA and PRA. The businesses covered by Citibank Europe include Markets and Securities Services, Banking Capital Markets and Advisory . CITIBANK EUROPE PLC UK BRANCH SWIFT Code Details. Its registered address is Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Citibank . Citibank Europe plc is a part of Citigroup, the leading global financial services company with approximately 200 million customer accounts. New & Notable: European Banks and Branches. CITIBANK EUROPE PLC, UK BRANCH (company# FC032763) is a company registered with Companies House, United Kingdom. The Bank offers cash management, derivatives, investor products, corporate finance, trade services, custody, fund administration, and . Danske Bank Sweden - A branch of Denmark-based Danske Bank A/S. Next 2 letters represents: ISO 3166-1 alpha-2 country code. The registered address in the UK is Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Sort Code. You have at your disposal scanned copies of official documents submitted by the company at Companies House. Custody Bank: Citibank Europe plc. CITIBANK EUROPE PLC, UK BRANCH 15 September 2015 - 04 July 2018. ACTION 1.1. VAT No. Limited Austria Citibank, N.A., Milan Branch Bahrain Citibank, N.A., Bahrain Bangladesh Citibank, N.A., Bangaldesh Belgium Citibank Europe plc,UK Branch branch Benin Standard Chartered Bank Cote d'Ivoire Bermuda The Hong Kong & Shanghai Banking .

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