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Citibank Europe Plc, Luxembourg Branch

Regulator warning

Citibank Europe Plc, Luxembourg Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Citibank Europe Plc, Luxembourg Branch				[sources]
Last change	2025-02-14	Last processed	2026-03-24	First seen	2025-02-14

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier		-	-

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

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