Citibank Europe plc, Netherlands Branch

Citibank Europe plc, Netherlands Branch is the Dutch branch of Citibank Europe plc, an Irish-incorporated credit institution within Citigroup, operating in the Netherlands primarily for corporate, institutional, and public-sector clients. The branch’s offering typically covers transaction banking and liquidity management, payments and cash management (including SEPA services), trade and supply chain finance, commercial cards, foreign exchange and interest rate products, corporate lending and capital markets support, and securities services such as custody and clearing; it does not provide retail banking to the general public in the Netherlands. The branch operates under the EU passporting framework: prudential supervision is carried out by the Central Bank of Ireland, with host-state oversight in the Netherlands for conduct and certain branch matters by the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB). Eligible deposits taken by the branch fall under the Irish Deposit Guarantee Scheme, which provides compensation up to €100,000 per eligible depositor per institution; investment services, where provided by Citibank Europe plc, are within the scope of the Irish Investor Compensation Scheme, both subject to statutory eligibility and limits. Client onboarding, documentation standards, and pricing are tailored to institutional profiles, with service delivery supported by Citigroup’s international platforms (for example, digital channels for corporate treasury and markets access) and cross-border operating model. The branch is part of the EU’s Single Resolution Mechanism, with resolution responsibilities allocated to the Single Resolution Board and the Irish national resolution authority, and Dutch authorities involved for local branch considerations.