Bank
Citibank Europe plc, Luxembourg Branch
Supervised by the CSSF · active · BERTRANGE
Citibank Europe plc, Luxembourg Branch is a bank supervised by the CSSF (Commission de Surveillance du Secteur Financier), the statutory regulator responsible for overseeing financial institutions in Luxembourg. It holds an active licence in the Banks category, with a recorded licence date of 1 January 2016. The branch operates from its registered address at 31, Z.A. Bourmicht, L-8070 Bertrange. No Legal Entity Identifier is registered for this entity, and no RCS registration number is available in the CSSF register data on which this profile is based. Specific services offered by the branch are not detailed in the available records.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 1 January 2016
- Registered address
- 31, Z.A. Bourmicht L-8070 BERTRANGE
Verify Citibank Europe plc, Luxembourg Branch on the official CSSF register ↗
About Citibank Europe plc, Luxembourg Branch
Citibank Europe plc, Luxembourg Branch operates as a branch of a European banking entity, authorised under the Banks licence category by the CSSF. As a branch rather than a standalone incorporated institution, it functions as an extension of its parent entity, Citibank Europe plc, conducting banking activities from its registered premises at 31, Z.A. Bourmicht in Bertrange. The licence was recorded as effective from 1 January 2016, and its status remains active according to the CSSF official register.
The CSSF (Commission de Surveillance du Secteur Financier) is the authority responsible for prudential supervision of banks and other financial sector participants operating under Luxembourg law or through licensed branches. Supervision under the CSSF means the branch is subject to ongoing compliance requirements in line with both Luxembourg regulations and applicable European Union banking directives and frameworks.
The registered address, 31, Z.A. Bourmicht, L-8070 Bertrange, places the branch within the Bourmicht business zone, a commercial area situated in the Bertrange municipality. No Legal Entity Identifier (LEI) is on record for this entity. The LEI is a standardised 20-character code used internationally to identify legal entities participating in financial transactions and regulatory reporting; its absence from the record means this branch cannot currently be identified through global LEI databases. No RCS (Registre de Commerce et des Sociétés) number is listed in the available CSSF register data. The specific range of banking services provided by the branch is not detailed in the records used to compile this profile.