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Citibank Europe plc (Foreign entity)

Citibank Europe plc - Belgium Branch
BE 0643.865.313 Active ●North Wall Quay 1, D01T8Y1 Dublin, Irlande /Eire/

Citibank Europe plc is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 0643.865.313. It was founded on 25-08-2015. Its registered office is in Dublin. Its main activity is: Financial service activities, except insurance and pension funding. It filed its annual accounts within the legal deadline for each of its last 4 financial years.

Information last updated on 07-10-2026.

Company information

Status
Active
Enterprise number
BE 0643.865.313
VAT registered
Yes
Founded
25-08-2015
Latest accounts
2025
Employees
-
Region
-
Establishments
1
Filing record
On time 4 of 4 years
Peppol e-invoicing
Registered
Registered office
North Wall Quay 1, D01T8Y1 Dublin, Irlande /Eire/
Main activity
Financial service activities, except insurance and pension funding
NACE activities
64922 Octroi de crédit hypothécaire
64190 Autre intermédiation monétaire
64910 Crédit-bail
64929 Autre distribution de crédit nca
64999 Autres activités des services financiers, nca
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Detected events
Appointments, capital, registered office, proceedings, extracted from the official acts.
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Directors & mandates
Director mandates and roles.
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Frequently asked questions

Is Citibank Europe plc still active? Yes. The Crossroads Bank for Enterprises lists Citibank Europe plc as active.

What is the VAT number of Citibank Europe plc? The VAT number of Citibank Europe plc is BE 0643.865.313.

When was Citibank Europe plc founded? Citibank Europe plc was founded on 25-08-2015.

What is the address of Citibank Europe plc? The current registered office of Citibank Europe plc is North Wall Quay 1, D01T8Y1 Dublin, Irlande /Eire/.

When did Citibank Europe plc last file annual accounts? The latest annual accounts of Citibank Europe plc were filed on 08-07-2026.

Does Citibank Europe plc file its annual accounts on time? Yes. Citibank Europe plc filed its annual accounts within the legal deadline for each of its last 4 financial years.

Can Citibank Europe plc receive Peppol e-invoices? Yes. Citibank Europe plc is registered on the Peppol network and can receive structured electronic invoices.

What does Citibank Europe plc do? The main activity of Citibank Europe plc is: Financial service activities, except insurance and pension funding.

Sources

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