Citibank Europe plc (UK Branch) is authorised by the Central Bank of Ireland and by the Prudential Regulation Authority. It is subject to supervision by the Central Bank of Ireland, and subject to limited regulation by the Financial Conduct Authority and the Prudential Regulation Authority.
Citibank Europe plc (UK Branch) is a registered branch (BR017844) in the register of companies for England and Wales of Citigroup Europe plc (Foreign Company Registration No. FC032763).
Citibank Europe plc is registered in Ireland with company number 132781, with registered address at 1 North Wall Quay, Dublin 1. Citibank Europe plc is regulated by the Central Bank of Ireland.
Citibank N.A. (London Branch) is a registered branch (BR001018) of Citibank, N.A. in the United Kingdom (Foreign Company Registration No. FC01419) authorised and regulated by the Office of the Comptroller of the Currency (in the USA) and authorised by the Prudential Regulation Authority. It is subject to regulation in the United Kingdom by the Financial Conduct Authority and to limited regulation by the Prudential Regulation Authority.
The registered address of Citibank Europe plc (UK Branch) and Citibank N.A. (London Branch) is Citigroup Centre, 33 Canada Square, Canary Wharf, London E14 5LB (United Kingdom). Details about the extent of their authorisation and limited regulation by the Prudential Regulation Authority, or regulation by the Financial Conduct Authority are available upon request.
Citibank N.A. (Jersey Branch) is a registered branch of Citibank, N.A. in the Bailiwick of Jersey. It is subject to regulation in Jersey its registered address is 38 Esplanade, JE4 8QB, St Helier, Jersey (Channel Islands).
Citibank N.A. and Citibank Europe plc and their respective branches are ultimately owned by Citigroup Inc., New York, USA. 399 Park Avenue, New York, NY 10043, USA
© Citibank N.A. 2018. CITI, CITI and Arc Design are registered service marks of Citigroup Inc.
To contact Citibank Europe plc (UK Branch) and Citibank N.A. (London and Jersey Branches) in particular if you have any questions about these terms and conditions, please go to the 'Contact Us' section in this site.
"We", "us" and "our" means Citibank Europe plc, UK Branch, Citibank N.A., London Branch, Citibank N.A., Jersey Branch and Citi International Personal Bank. "Citi" means Citigroup Inc. and its subsidiaries (including Citibank Europe plc, UK Branch, Citibank N.A., London Branch, Citibank N.A., Jersey Branch and Citi International Personal Bank).
PLEASE READ THESE TERMS AND CONDITIONS TOGETHER WITH OUR ONLINE PRIVACY NOTICE AND COOKIES POLICY. YOU UNDERSTAND THAT BY ACCESSING THIS SITE AND ANY PAGES THEREOF, YOU AGREE TO BE BOUND BY THESE TERMS AND CONDITIONS (INCLUDING THE DISCLAIMER BELOW). IF YOU DO NOT AGREE TO ANY PART OF THESE TERMS AND CONDITIONS, PLEASE DO NOT ACCEPT OUR SITE COOKIES OR CONTINUE TO ACCESS OR USE THIS SITE.
Any products or services offered on this site are subject to separate terms and conditions as per our product application forms. Citi’s online banking and mobile platforms (accessible behind a customer security wall) are governed by their own terms; and the products or services you are receiving from us as a customer are governed by our General Terms and Conditions or Account Specific terms.
These Online Terms and Conditions do not override our online and mobile banking terms, or product or product application terms and conditions.
This Site is not intended for use by any person in any country where such distribution or use would be contrary to local law or regulation. None of the services or investments referred to in this Site are available to persons resident in such countries. It is your responsibility to avail yourself of such restrictions and observe any relevant local restrictions. In particular, the information contained on this Site is not directed at persons resident in the USA.
This site is made available to you for your own personal or non-commercial use (unless otherwise expressly indicated). We may modify, withdraw or deny access to this site at any time. We do not guarantee that this site will be compatible any particular device, hardware and software which you may use.
These online terms and conditions are subject to change. We will display prominently any changes that may be significant but you should check this page from time to time and not continue your access or use any this site unless you agree to our changes. The products and services referred to on this site are available in the UK and may not be available for customers outside the UK. Please go to www.citigroup.com in order to be redirected to website pages containing details of products and services and of Citi presence in your own country. Your eligibility for particular products and services is subject to final determination and acceptance by the relevant Citigroup company.
None of the information on this site is intended to be nor should it be construed as an offer to enter into a contractual relationship with you including but not limited to an offer to buy or sell any financial products or services. None of the information on this site amounts to investment advice or a personal recommendation relating to any financial products or services.
THIS SECTION IS SUBJECT TO THE 'EXCLUSION AND LIMITATION OF LIABILITY' SECTION BELOW. WHILST THE INFORMATION AND MATERIALS CONTAINED IN THIS SITE, INCLUDING TEXT, GRAPHICS, LINKS OR OTHER ITEMS IS BASED ON OR IS FROM SOURCES BELIEVED TO BE RELIABLE, IT IS PROVIDED "AS IS" AND "AS AVAILABLE". NEITHER WE NOR CITIGROUP WARRANT THE ACCURACY, ADEQUACY OR COMPLETENESS OF SUCH INFORMATION AND MATERIALS AND WE EXPRESSLY DISCLAIM AND CITIGROUP EXPRESSLY DISCLAIMS LIABILITY FOR ERRORS OR OMISSIONS IN SUCH INFORMATION AND MATERIALS. NO WARRANTY OF ANY KIND, IMPLIED, EXPRESS OR STATUTORY, INCLUDING BUT NOT LIMITED TO AVAILABILITY THE WARRANTIES OF NON-INFRINGEMENT OF THIRD PARTY RIGHTS, TITLE, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND FREEDOM FROM COMPUTER VIRUS, IS GIVEN IN CONJUNCTION WITH THIS INFORMATION AND MATERIALS.
We may for any valid reason alter the contents of, suspend or terminate access to the Site. We will use all reasonable efforts to ensure that all information on the Site is accurate and up to date and you agree that we shall not be liable to you or any third party for any losses of whatever nature howsoever arising from any modification, suspension or discontinuation of the Site.
We do not, and Citigroup does not, exclude nor limit liability (if any) to you:
EXCEPT AS PROVIDED ABOVE, WE EXCLUDE AND CITIGROUP EXCLUDES ANY AND ALL LIABILITY, INCLUDING BUT NOT LIMITED TO LIABILITY FOR ANY DAMAGES INCLUDING BUT NOT LIMITED TO DIRECT OR INDIRECT, SPECIAL, INCIDENTAL LOSSES OR EXPENSES, ANY LOSSES WHICH ARE NOT REASONABLY FORESEEABLE , AND BUSINESS LOSSES INCLUDING BUT NOT LIMITED TO, LOSS OF PROFIT BUSINESS INTERRUPTION AND LOSS OF BUSINESS, ARISING IN CONNECTION WITH THIS SITE OR USE THEREOF OR INABILITY TO USE BY ANY PARTY, OR IN CONNECTION WITH ANY FAILURE OF PERFORMANCE, ERROR, OMISSION, INTERRUPTION, DEFECT, DELAY IN OPERATION OR TRANSMISSION, COMPUTER VIRUS OR LINE OR SYSTEM FAILURE, (INCLUDING LOSSES FOR INABILITY TO USE THIS SITE UNDER THE FINANCIAL SERVICES AND MARKETS ACT 2000) EVEN IF WE OR CITIGROUP OR REPRESENTATIVES THEREOF, ARE ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, LOSSES OR EXPENSES.
As explained above, this exclusion of liability does not affect any rights which you have by law. For further advice on consumer rights about this you may contact the Citizen's Advice Bureau or the Trading Standards Institute, or for financial information the Financial Conduct Authority.
USE OF HYPERLINKS TO OR FROM OTHER SUCH INTERNET RESOURCES ARE AT YOUR OWN RISK; THE CONTENT, ACCURACY, OPINIONS EXPRESSED, AND OTHER LINKS PROVIDED BY THESE RESOURCES ARE NOT INVESTIGATED, VERIFIED, MONITORED, OR ENDORSED BY US OR BY CITIGROUP.
You should bear in mind the risks associated with disclosing information about yourself over an open network such as the internet or by email. This site takes appropriate steps to protect your security but by using it you accept that nevertheless there are inherent security risks involved in providing us with information about yourself over the internet or by email.
All information submitted via this site (other than personal information) shall be deemed and remain the property of Citigroup, which shall be free to use, for any purpose, any ideas, concepts, know-how or techniques contained in information which a visitor to this site provides through this site. We are not and Citigroup is not subject to any obligations of confidentiality regarding submitted information except as agreed by us or such other Citigroup entity (as appropriate) having the direct customer relationship or as otherwise specifically agreed or required by law.
Use by us and by Citigroup of any personal information which you submit via this site is subject to our EU/EEA ONLINE PRIVACY NOTICE AND COOKIES POLICY. Use of any information submitted to this site in conjunction with the receipt of products or services from us is subject to the Services Agreement.
This site and all the content and materials on it are protected by intellectual property rights, including copyright. Those intellectual property rights either belong to us or to Citigroup, or we are (or Citigroup is) licensed to use them. Materials include, but are not limited to the design, layout, look, appearance of the site and graphics and documents on the site.
Except as provided for below, you may not copy, redistribute, republish or otherwise make the content or materials on this site available to anyone else without our prior written consent.
You may print or download materials from this site for your own personal use or non-commercial use provided that no materials are modified in any way; no graphics are used separately from accompanying text; our copyright and trade mark notices appear in all copies and you acknowledge this site as the source of the material; and the person to whom you provide these materials is made aware of these restrictions.
CITI, CITI and Arc Design, CITIBANK, CITIGROUP, CITICORP and CITI NEVER SLEEPS are trademarks and service marks of Citigroup Inc. and Citibank, N.A. and are used and registered throughout the world. The Blue Wave design is trade dress of Citigroup and is used throughout the world. Citibank, N.A., Citigroup Inc. and their subsidiaries also claim rights in certain other trademarks and service marks contained in these web pages.
Subject to any applicable consumer laws, the formation, existence, construction, performance, validity and all other aspects of these terms and conditions and the separate Privacy and Cookies Policy referred to above and any non-contractual obligations arising out of or in connection with them are governed by English law and the English courts have exclusive jurisdiction in respect of any dispute arising in connection with them.
You are not permitted to assign or sub-contract your rights under these terms and conditions and the Privacy and Cookies Policy to any other person.
The provisions of the Contracts (Rights of Third Parties) Act 1999 are expressly excluded.
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