Romania · Credit institution

Target 2

Branch code ofCitibank Europe PLC, Dublin - Sucursala Romania (CITIROBUXXX)

BICCITIROBUTGT Head-office LEIN1FBEDJ5J41VKZLO2475 Licence no.Not on a tracked register Head office CITIROBUXXX Connected to Swift Clearing & payments Claim this profile

Head-office status In a G-SIB group · Citigroup

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Citibank Europe PLC, Dublin - Sucursala Romania. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CITIROBUTGT
Head-office BIC: CITIROBUXXX
Connection to Swift: Connected to Swift
Swift GPI · CITIROBU: Not on the member list
Payment schemes and systems: ReGIS
Branch codes: One of 2 branch codes of Citibank Europe PLC, Dublin - Sucursala Romania
BIC first registered: 2011-07-02
Last updated: 2023-12-10

Identifiers

Branch record

BIC: CITIROBUTGT
How the BIC breaks down: CITIBank

ROCountry · Romania

BULocation

TGTBranch
Head-office BIC: CITIROBUXXX · Citibank Europe PLC, Dublin - Sucursala Romania
Branch LEI: No LEI mapped to this branch. Head-office LEI: N1FBEDJ5J41VKZLO2475

Profile

Branch description: TARGET 2
Function: Clearing & payments
City: Bucharest
Country · region: Romania · Europe & Central Asia
Institution type: Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
FSB G-SIB list: In a G-SIB group · Citigroup bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.

Including Citibank N.A., Citibank N.A., Citibank N.A., Citibank NA, Citibank N.A.

See the Citigroup Inc. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: BUCHAREST BUCHAREST ROMANIA
Head-office address: TIRIAC TOWER BUILDING FLOOR 1ST BUZESTI STREET, 1ST DISTRICT 82-94 BUCHAREST 011017 ROMANIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CITIROBUTGT</BICFI>
  <LEI>N1FBEDJ5J41VKZLO2475</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CITIROBUTGT</BICFI>
  <LEI>N1FBEDJ5J41VKZLO2475</LEI>
  <Nm>CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA</Nm>
  <PstlAdr>
    <TwnNm>BUCHAREST</TwnNm>
    <Ctry>RO</Ctry>
    <AdrLine>BUCHAREST BUCHAREST</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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