Citibank Europe PLC

Citi has had a presence in Luxembourg since 1970 thereby being the U.S.-headquartered bank with the longest uninterrupted presence in the country.

Citi Luxembourg's Institutional Clients Group provides comprehensive financial solutions to a wide range of global financial institutions, asset managers, corporates, public-sector entities and multinational companies.

In January 2020, the Citi Private Bank EEA client hub opened in Luxembourg.

• Banking, Capital Markets and Advisory: This division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to its institutional clients.
• Custody and Funds Services: Citi Luxembourg serves global offshore and European onshore asset managers, institutional investors and banks. It is the lead service provider to the Inclusive Finance funds supporting Micro Finance, Green, Climate and Development Finance and a prime service provider to Public Sector entities. Citi Luxembourg has privileged relationships with key sustainability investment managers, international and supranational developments banks and UN agencies. Citi Luxembourg also has a growing portfolio of private FoF, including significant Luxembourg-based family offices
• Markets: Citi's sales, distribution and research capabilities span a broad range of asset classes, currencies, sectors and products, providing customized solutions that support the diverse investment and transaction strategies of investors and intermediaries worldwide. Citigroup Global Markets Funding Luxembourg SCA is a large issuer of structured products in Europe.
• Securities Services: Citi provides asset servicing and transaction functions primarily to intermediaries such as broker-dealers and banks, and increasingly to fund managers, insurance companies and other global investors
• Treasury and Trade Solutions: Citi's TTS team leads the way in delivering innovative and tailored solutions to its clients. It offers the industry's most comprehensive treasury and trade solutions including cash management, liquidity management services, working capital solutions, commercial cards, and trade finance to multinational corporations, financial institutions and public sector organizations in Luxembourg.
• Private Bank: The Private Bank is dedicated to clients who have business, investment, real estate and family interests in multiple geographic regions and require a customized private banking approach. Citi Luxembourg is one of the two largest U.S. Private Bank with presence in Luxembourg and is an established centre for Ultra High Net Worth clients. The Private Bank is integrated to International Client Group global division.
  • Centre of excellence for International Family Offices and Institutional clients
  • Primary Booking centre for EEA clients
  • Services offering: Advisory, Discretionary, Custody
  • Value proposition: Trading Direct-to-desk, Global client desk, Capital & income segregation
  • Product Offering: Banking, Capital markets, Managed Investments, Lending, Trusts and Insurance