•  
  •  
  •  

Citibank Europe plc, Dublin - Branch Romania

Summary

Company ID (NIN)

24882493

Company owner / manager

  • Citibank Europe plc

Country

Romania

Capital

Total assets

Net lost for the period

Report year

Currency

Industry

Banking

General information

About Citibank Europe plc, Dublin - Branch Romania

Citibank Europe plc, Dublin - Branch Romania is the Romanian unit of the Ireland-based Citibank Europe plc. The bank was ranked 12th in terms of assets in the country in 2016 according to the National Bank of Romania.

 

Last updated on Feb 1, 2018.

Meta info
Status
Active
Legal form
Branch
Incorporation date
Jan. 1, 1996
NIN
24882493
Tickers
Stock Exchange
ISIN
Profile last updated
Feb. 20, 2018, 4:05 p.m.
Alternative names

    Citibank Europe plc

History

    1996 - Citibank Europe plc, Dublin - Branch Romania is established.

     

    Last updated on Feb 1, 2018.

Management

Executive Board
Tibor Pandi
CEO
Mihaela Ionita
CFO
Gabriela Petrache
Director
Alexandra Oniceanu-Becut
Director

Contacts

Address
145, Calea Victoriei Str.
010072
Bucharest, Romania
Telephones

+40 21 203 5550

Fax

+40 21 203 5565

Emails

N/A

Websites
www.citibank.ro

Ownership

Name Direct holding Indirect holding Owner type Country
Citibank Europe plc 100.0 Company Ireland

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

Citibank Europe plc, Dublin - Branch Romania provides the following services:

  • money transfers
  • currency exchange
  • credit and debit cards
  • trade services
  • trade finance
  • value added services.

Capacity

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Employment

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Market and sales

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Investment plans

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles

Financial information

Access 800,000+
basic

Basic profiles include:

  • General information
  • Contacts
  • Management
  • Ownership
  • Employment
  • Financial Information & Key Financial Ratios
and 4,000+
premium

Additionaly to the content in basic profiles, premium profiles include:

  • Company History
  • Subsidiaries & Affiliates
  • Product & Services
  • Capacity
  • Market & Sales
  • Investment Plans
company profiles
Compare
5 / 5 free articles left this month
Get more for free. Sign up for Basic subscription
Get full access. Upgrade to Premium subscription