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Regulatory Disclosures
General Business Conditions, applicable for accounts opened before 25 August 2014
General Business Conditions - Global
General Business Conditions - Local
Data Privacy Conditions
General Business Conditions, applicable for accounts opened after 25 August 2014
Master Account and Service Terms ("MAST")
Bulgaria Local Conditions
Confidentiality and Data Privacy Conditions ("CDPC") applicable for accounts opened before 25 May 2018
Confidentiality and Data Privacy Conditions ("CDPC") applicable for accounts opened after 25 May 2018
General Business Conditions, applicable for accounts opened after 9th July 2018
Master Account and Service Terms ("MAST")
Bulgaria Local Conditions
Confidentiality and Data Privacy Conditions ("CDPC") applicable for accounts opened after 9 July 2018
MiFID Information
MiFID General Terms and Conditions
Order Execution Policy
Inducement Policy Description
Conflicts management policy
Compensation mechanism
GDPR information
TTS Privacy Statement
Corporate & Investment Bank and Capital Markets Origination, Including Issuer Services, Privacy Statement
Markets and Securities Services Privacy Statement
Citi-Bulgaria Online Privacy Notice and Cookies Policy
GDPR cookie mechanism
Information on branch conversion to Citibank Europe plc, Bulgaria Branch:
Customer communication as of 13 November 2013
Deposit Guarantee Scheme
Citibank Europe plc, Bulgaria Branch data
Citibank Europe plc, Bulgaria Branch office relocation