The Yearbook & Directory of Ireland's international financial services industry Thursday, 11th February 2016
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Citi and its predecessors have had a presence in Ireland since 1965 and was one of the first foreign banks to open an office in Ireland. The company now employs 2,500 people in Dublin. The company is the largest employer in the IFSC (International Financial Services Centre). Citi celebrates its 50th anniversary in 2015.

The company offers a broad range of financial services and products and also operates the Citi Service Centre. The bank provides financial services and products for multinational companies, Irish companies and the government and public sector. The range of products and services include: cash management, rate risk management, (FX and interest rates), funding, investor products, corporate finance, trade services, custody, trustee services, fund administration, transfer agency, outsourcing and shareholder services.

Citi Service Centre
The Regional Processing Centre became a Citi Service Centre (CSC) in 2012 - one of 4 in EMEA. A core element of the Service Centre model is delivering and implementing best practices within site governance, risk and controls, culture, communication, talent and community investment while concentrating like functions in like locations. The Dublin Service Centre covers all elements of Operations and Technology representing approximately 1,700 employees.
The Centre is a strategically important location for both Operations and Technology functions. Core operations processes include Securities and Investor Services, Treasury and Trade Services, and Banking as well as global functions.

Citi Innovation Lab, Dublin
In 2005, Citi was the first financial services company to set up a dedicated research and development facility in Ireland with government support. The Citi Innovation Lab in Dublin currently employs 400 people in high value research and technology roles and was the first of its kind for Citi anywhere in the world. Citi has now established additional Innovation Labs in Singapore, Israel, Miami and Palo Alto to create a global network.

Citi operates a number of legal vehicles in Ireland.

Citibank Europe PLC
Citibank Europe plc offers services in deposit taking, lending and foreign exchange sales. In particular, it has a wide breadth of transaction services including securities, fund services and treasury services.
Worldlink Payment Services, Electronic Fund Transfers, Issuance Letters of Credit, Export Letters of Credit, Mutual Funds, Alternative Investment Services and Global Custody are examples of market leading transaction servicing products, which the bank offers to its customers. Moody's Investor Services has assigned a long term rating of A2 and short-term rating of P-1 to the bank. Standard & Poor's have assigned a long term rating of A and a short rating of A-1.
Citibank Europe plc has overseas branches in the Czech Republic, Slovakia, Hungary, Romania, Poland and Bulgaria.

Citibank International PLC Ireland Branch
Citibank International plc Ireland Branch is engaged in the provision of professional fiduciary services to a Global client base managing mutual funds domiciled in Ireland, Hong Kong, UK, Jersey and the Cayman Islands. The assets to which Citibank International plc Ireland Branch acts as trustee, custodian and service provider have a current value of in excess of USD 46.5 billion.

Citigroup Global Markets Limited Ireland Branch
Citigroup Global Markets Ltd provides world-class products and financing solutions for corporations, governments, and institutional and retail investors through their underwriting, research, sales and trading, and distribution capabilities. The businesses operating in the Ireland branch are Fixed Income and FX.

Senior Executive Profiles

Senior Executives

  • Aidan Brady, Citi Country Officer
  • Cathal O’Daly, Ireland Head of Fund Services
  • Patrick Brady, Head of Fixed Income
  • Ross Callan, Chief Financial Officer
  • Tony Golden, Head of Corporate Banking
  • Basil Geoghegan, Head of Investment Banking
  • Colin Moreland, Head of Treasury and Trade Solutions
  • Cecilia Ronan, Chief Administrative Officer and Head of Citi Service Centre

Contact Details

Address: 1 North Wall Quay, Dublin 1
Phone: 353 1 622 2000 Fax: 353 1 622 2222
Web address: www.citigroup.com
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