Central Bank of Ireland
- Name in source
- CITIBANK EUROPE PLC (CLONE)
- Source jurisdiction
- Ireland
- Source validation date
- 16 March 2023
- Source classification
- Other
Public company intelligence record
CITIBANK EUROPE PLC (CLONE)
CITIBANK EUROPE PLC (CLONE). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- CITIBANK EUROPE PLC (CLONE)
- Recorded URL
- https://centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-citibank-europe-plc-10-march-2023
- URL text as imported
- https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-citibank-europe-plc-10-march-2023
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for CITIBANK EUROPE PLC (CLONE) (centralbank.ie)?
This database links one attributable regulator notice to the CITIBANK EUROPE PLC (CLONE) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland.
- Research identity
- CITIBANK EUROPE PLC (CLONE)
- Matched domain
- centralbank.ie