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Deposit Guarantee Schemes

Deposit guarantee schemes (DGS) have been established in various countries. The purpose of each DGS is to compensate eligible depositors if a bank is unable to meet its financial obligations. Claims are subject to specific rules on eligibility and maximum limits on compensation. Please click on the below link to find out more information about the DGS applicable to where you are placing your deposit.

Deposit Guarantee Schemes

Deposit guarantee schemes (DGS) have been established in various countries. The purpose of each DGS is to compensate eligible depositors if a bank is unable to meet its financial obligations. Claims are subject to specific rules on eligibility and maximum limits on compensation. Please click on the below link to find out more information about the DGS applicable to where you are placing your deposit.

 

Country

Citi Legal Entity

Disclosure Document

United Kingdom

Citibank N.A. London Branch

Depositor Protection Information Sheet & Exclusions List - English

 

Citibank Europe Plc UK branch

CEP UK Deposit Protection Information Sheet - English

Italy

Citibank N.A. Milan Branch

Depositor Guarantee Scheme Information Sheet – English

Romania

Citibank Europe Plc- Depositor Guarantee Scheme

Depositor Information Sheet- English/Romanian

Austria

Belgium

Bulgaria

Czech Rep.

Denmark

Finland

France

Germany

Greece

Hungary

Ireland

Luxemburg

Netherlands

Norway

Portugal

Romania

Spain

Slovakia

Sweden

Citibank Europe Plc

Depositor Guarantee Scheme - Depositor Information Sheet – English

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