Protecting your money

The deposit protection that applies to your account will depend on the legal vehicle your account is held with. This information is contained on your statement. Alternatively, you can speak to your Relationship Manager for further information.

Citibank Europe plc

The Deposit Guarantee Scheme (DGS) applies to London booked accounts operated through Citibank Europe plc. Your eligible deposits with Citibank Europe plc are protected up to a total of €100,000 by DGS. Further details can be found by clicking here alternatively, details of the scheme can be found on the DGS website at www.depositguarantee.ie/en/home.

This limit is applied to the total of any deposits you have with the following: Citibank, Citi Private Bank, Citi International Personal Bank, Citibank Europe plc Greece Branch, Citibank Europe plc Hungary Branch and Citibank Europe plc Czech Republic Branch which are trading names of Citibank Europe plc. Any total deposits you hold above the limit between these brands are unlikely to be covered.

Citibank N.A., London Branch

The Financial Services Compensation Scheme (FSCS) applies to London booked accounts operated through Citibank N.A., London Branch. Your eligible deposits with Citibank N.A., London Branch are protected up to a total of £75,000 by the FSCS. Further details can be found by clicking here alternatively, details of the scheme can be found on the FSCS website at www.fscs.org.uk/ or in the FSCS Leaflet.

This limit is applied to the total of any deposits you have with the following: Citi Private Bank and Citi International Personal Bank which are trading names of Citibank N.A., London Branch. Any total deposits you hold above the limit between these brands are unlikely to be covered.

Citibank N.A., Jersey Branch

Citibank N.A., Jersey Branch is a participant in the Jersey Banking Depositor Compensation Scheme (DCS), which offers protection for eligible deposits of up to £50,000 but only applies in respect of "eligible depositors", which includes individual natural persons, but does not, for example, include corporate clients or trustees. The DCS only applies in respect of "eligible deposits" which means cash deposits held with a bank in Jersey, such as Citibank N.A., Jersey Branch, but will not, for example, include any deposits held in banks outside Jersey or any investments held in Jersey or elsewhere. The maximum total amount of compensation is capped at £100,000,000 in any 5 year period. Full details of the DCS are available on the States of Jersey website (www.gov.je/dcs) or on request.