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Citibank Europe plc, Denmark Branch, Filial af Citibank Europe plc, Irland

🇩🇰DenmarkActiveVerified from 3 sources(including EU VAT verification)

Source: B2Trust

About this company

Citibank Europe plc, Denmark Branch, Filial af Citibank Europe plc, Irland is a Filial af udenlandsk aktieselskab, kommanditakties registered in København V, Denmark. The company has been registered since 24 September 2015 and its current status is Active. This profile contains official data sourced directly from Denmark government registries.

Data sources

This company profile aggregates data from 2 independent government sources: CVR (Det Centrale Virksomhedsregister) — the Danish Central Business Register, and VIES (VAT Information Exchange System) — the EU-wide VAT validation system operated by the European Commission. Multi-source verification increases data reliability and helps detect inconsistencies across official registries.

Business activities

The company's registered business activities include: 641900 — Andre pengeinstitutters aktiviteter (primary activity).

Data freshness

The data on this page was last verified against government registry sources on 20 April 2026. B2Trust automatically refreshes company data from official registries to ensure accuracy.

Registry landscape

Denmark maintains the Central Business Register (CVR — Det Centrale Virksomhedsregister) operated by the Danish Business Authority. Every Danish business receives a CVR number. The register provides company type, registered address, industry classification, and key management information.

In B2Trust Index

Verified from 3 independent sources · First indexed: April 20, 2026

3
sources

B2Trust Identity Consensus

Multi-verified
3 sources

In B2Trust Index since April 2026 · 1 months tracked

3

Data sources

sources

1

Search

lookups

1

Cross-check

matches

Multi-verified from 3 independent sources
EU VAT status verified
Active registration confirmed

Confirmation history

Record verified — data current

Apr 20, 2026

EU VAT status verified

Apr 20, 2026

Record established in B2Trust Index

Apr 20, 2026

What B2Trust adds

Government registry alone

  • -Name, registration number
  • -Status
  • -Static snapshot, no history

B2Trust Identity Consensus

  • ++ EU VAT verification
  • ++ 3 verification sources
  • ++ In B2Trust since April 2026
  • ++ Cross-source verification
Part of the B2Trust IndexLast verified: Apr 20, 2026

Basic information

Registration number
37208779
VAT number
DK37208779
Legal form
Filial af udenlandsk aktieselskab, kommanditakties
Registered address
Vesterbrogade 1
1620 København V, Denmark
Registration date
24 September 2015
Number of employees
11

Business activity

641900Andre pengeinstitutters aktiviteter

Timeline

Sept 2015
Registered
Now
Active · 11 years

Location

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Vesterbrogade 1, 1620 København V, Denmark

Source: B2Trust Business Identity Index. Last refreshed: April 20, 2026.

Data sourced from official government registries. This is not a credit report or financial assessment.