Please wait, loading. Printing the payout mail, you should be able to match with your statement and your transaction history. The company was founded in 1989 and the studied the engineers concerning online transactions for example for on-line casinos. A. The paysafecard is primarily a prepaid card that shoppers can use to make online payments. ZERO. Payment gateways connect multiple payment methods and systems to make transactions safe, fast and easy for your customers. A. SMBC BANK INTERNATIONAL PLC as ECA Agent . Angesichts neuer Zahlungsmöglichkeiten steigern sich Konversionsraten um bis zu 20 % . Standard Chartered Bank Kenya Ltd: KES: 9994101446: QATAR AIRWAYS GROUP (Q. C. Citi operates in the Czech Republic through Citibank Europe plc, organizační složka, and provides its innovative banking products and services to a broad spectrum of customers, including large corporations, global companies, domestic companies, financial institutions and public sector entities. The £17. Beneficiary Bank - This is the bank the money is sent to i. 4 billion) on Wednesday in a bid to create a $29 billion global payments. When we receive a payToBankAccountV3 request, we put it into the Merchant Administration System (MAS) approval queue. Select WorldLink through the following platforms: WorldLink through CitiDirect Online Banking. Transaction fee Mastercard and Visa Card transactions. Number of Exits. All users have to do is input their public keys and their respective wallets get configured onto the WorldPay Wallet, combining all their digital assets in one space. blåmärken på låren utan orsak. A. (05593466) People for WORLDPAY AP LTD. Shoppers do not have to enter personal information or bank details when they pay. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Lisa I what checking my corporate bank account and noticed a deposit of $196. If you wish to speak with someone directly regarding Worldpay, call us to speak to a representative. CITIBANK EUROPE PLC HUNGARIAN BRANCH SWIFT Code Details. Bank code A-Z 4 letters representing the bank. SWIFT code. Offers a range of e-payment and e-commerce solutions. were incorporated in 2005 under the registration number 05593466. The volume of QR code payments in the leading Southeast Asian market will increase from 13 billion in 2023 to 90 billion in 2028. Password. "You" or "you" in this policy means a person who is accessing, using or applying to use the SDKs (as defined below) either onThis SWIFT code is for the CITIBANK EUROPE PLC NETHERLANDS BRANCH. Company Addresses. Worldpay AP owns and operates a number of bank accounts around the world for providing a payment remittance service. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. Merger of Citibank International Limited and Citibank Europe. If you operate in the UK, click here for UK Support. Websites that have used Worldpay for at least a few months. cancel. International payments. Any account at a bank or financial institution that accepts direct deposit payments can8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK EUROPE BANK CODE: CITI - This is the institution / bank code assigned to CITIBANK EUROPE. Free and open company data on United Kingdom company WORLDPAY AP LTD. 03424752 / FCA No. Citibank Europe Plc, France Branch. WorldPay is a globally renowned payment solutions company, servicing various business giants around the world. Location code 0-9 A-Z 2 characters made up of letters or numbers. More for WORLDPAY LIMITED (03424752) Registered office address The Walbrook Building, 25 Walbrook, London, EC4N 8AF . Username. Worldpay customers that have an address in the United States or a related TLD. February 10, 2013 at 10:49 am #832053. 1088249. citibank europe plc uk branch-united kingdom (gb) cittgb2lxxx: 48: barclays capital (trading as barclays capital securities ltd and barclays bank plc)-united kingdom (gb) barcgb33xxx: 49: epayments systems limited-united kingdom (gb) epmtgb2lxxx: 50:. By making bank transfer payments work to a common set of rules, the Single European Payments Area aims to make payments. 07316500 / FCA No. Hi, I seem to get payments starting Airbnb this appear on my bank records as; Go Acknowledgment CITIBANK EUROPE Worldpay AP Ltd conversely Right Recognition MINISTERIAL. is a Private limited company (Ltd. Thanks. UK + 44 800 096 3997. Password. and Europe, the two largest cross-border payments markets. It also: 1. Operating in the finance and insurance sector they have a registered office located in LONDON. I was checking my business slope book press noticed one deposit the $196. A. 530923), Worldpay Limited (Company No. cancel. It says where that bank's head office. you even send some small money to me. 23 but the only information on it was that it was from Worldpay AP. COUNTRY CODE: GB - This is the 2-letter country code associated with UNITED KINGDOM (GB). 03424752 / FCA No. pcyYusZ_LUpfJWbhYVZK3VuXYsxg6oiwaOot3KNfmyg. Údaje CITIBANK EUROPE PLC SWIFT kód. In some cases eligible deposits which are categorised asWorldpay Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. Telephone: 0800 020 1068 (freephone in the Netherlands) or +31 20 524 9111 (if you call us from abroad) on business days between 9:00 and 15:30. V. Worldpay from FIS also guides crypto exchanges through the complexities of global. We would like to show you a description here but the site won’t allow us. Citi is an established advisor in M&A transactions, book runner for debt and equity issuances, arranger for syndicated loans and lender. : +353 622 2222 Sito web: CARATTERISTICHE DEL SERVIZIO E RISCHI TIPICI. Panasonic System Networks Co. LONDON, December 6, 2017 /PRNewswire/ --. To contact Citibank Europe plc for enquiries relating to your account: To contact the DGS for further information on compensation: Please contact your usual Citi representative at: Citibank Europe plc. Are you looking for WORLDPAY AP LIMITED SWIFT CODE Details?. The reference to "Worldpay" (or "we" or "us") includes these companies and all their group affiliates. INFORMAZIONI SU CITIBANK EUROPE PLC. Worldpay | 172,179 followers on LinkedIn. Citigroup PTY Ltd. , Ltd. Industry: Nondepository Credit Intermediation , Other Financial Investment Activities , Credit Intermediation and Related Activities , Finance and Insurance , Miscellaneous business credit institutions. citibank europe plC, uk branch as Facility Agent . It offers global payment services in 40 countries, 12 currencies and 200 payment types, making it one of the largest electronic payment services firms in the world. They will also see the ‘FI Reference Code’ for the original payment next to the refund entry. Lastly, WorldPay assume credit/ debit card how and mobile wallet payments, anytime, anywhere, without any significant changes. Hi, I seem to geting payments coming Airbnb that appear upon my bank recordings as; Direct Credit CITIBANK EUROPE Worldpay AP Ltd or Direct Credit ENVOY SERVICES Seems to be no way of any see count up vergleich against recordings & why the 2x different creditors? Maybe rich, but trusting that. Worldpay AP Payments and Clearing Regelung – the Worldpay platform that handles transactions. If the actual deposit amount is smaller than the required deposit, incoming payments will be transferred to the deposit until this is paid in full. Auto-suggest helps she express narrow down insert search results by suggesting possible matches as. Up front and auth fees and no premium charges. Diageo As part of its strategic review, including setting up a shared service centre in Europe, Diageo had a need to overhaul, reorganise and standardise its processes. S. WORLDPAY AP LTD. 50 per month terminal fee can feel quite expensive when combined with the £9. 95 +VAT per month account fee. Airbnb should at least note somewhere when you set up your payment method from whom the payments will appear to be! I was checking my business bank account and noticed a deposit of $196. That’s nearly half the world’s total and over 1. New York, U. Citibank N. (3) Represents material legal entities (MLEs) as defined by the 165(d) Rule under the Dodd-Frank Act, which specifies that an MLE is an entity, including a subsidiary or foreign office, that is significant to. us. Your country of citizenship, domicile, or residence, if other than the United States, may have laws, rules, and regulations that govern or affect your application for and use of our accounts, products and services, including laws and. FIS®, Worldpay® and any. The Deposit Summary. According to the latest. Country code A-Z 2 letters representing the country the bank is in. The £17. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Merchant You, that company which is using the Worldpay AP Service. We would like to show you a description here but the site won’t allow us. There is no need to sign-up for Pay by Bank because it uses existing bank apps installed on mobile. Company number 05593466. CITIBANK EUROPE PLC GREECE BRANCH SWIFT Code Details. O. It means we can move trillions of dollars in flows daily - across borders, currencies and asset classes. Swift code (8 characters) CITINL2X. Citigroup Global Markets Europe AG, France Branch. ROI + 1800 800 117. com and many others not only accept but encourage their players to make WorldPay deposits. Worldpay, now from FIS (acquired July, 2019) is a solution designed to simplify payment acceptance and improve the user's bottom line by accepting traditional and alternative payment types anywhere, any time, on any device and across channels. The Financial Services Compensation Scheme (FSCS) applies to London booked accounts operated through Citibank N. The ENVOGB22 shows the bank's details and connects it to the global finance system. In the 3rd quarter of 2023 no taxes or employees were registered. Fidelity National Information Services FIS has closed the deal to acquire Worldpay, a leading payment processing company, in a stock-cash deal worth $43 billion. You can then check and approve it before we instruct our bank to settle the payment. Excellent communication throughout, sound advice and favorable contract rates given compared to other suppliers we looked at. , LONDON BRANCH as Global Coordinator . , Jersey Branch is regulated by the Jersey Financial Services Commission. Worldpay Ap Ltd is an active company incorporated on 14 October 2005 with the registered office located in London, City of London. The launch will provide clients with the ability to pay to and receive from 36 SEPA countries instantly. Worldpay device cost:. CITIBANK. However, you’re paying for one of the biggest and most trusted brands in payment processing. Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Ganz gleich, ob Sie Informationen über Erstattungen und Retouren oder über Fehlermeldungen benötigen: Ziehen Sie als Erstes immer Ihre. Citi International Personal Bank is registered in Jersey as a business name of Citibank N. Citibank, N. Ltd. Sign in Contact us. EMEA + 44 20 8081 3840. A payment is considered as an international transfer if: It is to be made to a country that is not covered by either the SEPA or domestic payment service described elsewhere in this guide. Global Government Affairs. They offers debit and credit card processing for banks, cloud-based payment solutions, mail and telephone payments, card machines, and POS payments by helping businesses in. The U. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. e. Citibank Europe was founded in 1965 in Ireland and is a part of Citigroup, an American financial services corporation. GB 429 6256 29. 3% plus 30 cents for invoices. HSBC Global Banking and Markets provides financial services and products to corporates, governments, and institutions. 1 merchant acquirers in the U. K. Username. Citibank Europe plc Pillar 3 Disclosures 31 December 2014 . no-reply@fr. This means that all eligible deposits held at Citibank Europe Plc, UK branch with one or more of these trading names are in total covered up to £85,000. , Worldpay (UK) Limited, Worldpay Limited and Worldpay AP Ltd registered at The Walbrook Building 25 Walbrook, London EC4N 8AF, United Kingdom, and Global Collect Services (Ingenico ePayments), Neptunusstraat. %. 530923), Worldpay Limited (Company No. From its offices in Dublin, Citi Ireland services. 111, BL. ROI Customers: 1 800 24 26 36. Mike. , Jersey Branch is P. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Remember to use IBAN if you are making transfers to. Why choose Worldpay? We’re already helping many of the world’s best-known brands – across verticals like retail, travel and digital – to optimize every aspect of their payments process. It has become the leading global payment solutions provider, powering integrated omni-commerce in the U. HSBCnet offers a wide range powerful and intuitive tools to help maintain secure banking for you and your business at any time and at any. or other custodian acceptable to Citibank. If the actual deposit amount is smaller than the required deposit, incoming payments will be transferred to the deposit until this is paid in full. a. Trustpilot Rating Analysis. The Company offers online, email, alternative, cross- border, and card payments, as well as risk management and transaction. Address WALBROOK, 25 THE WALBROOK BUILDING, LONDON. We make payments simple. Excellent service from Kelly Swinbank. is approaching one thousand posts. A. Menu. A. England & Wales. WorldPay exists a worldwide renowned payment services company, server various enterprise giants around the world. , February 16, 2018. A. We would like to show you a description here but the site won’t allow us. I vaguely remember receiving money from etsy before but when i checked my bank statements I didn't find the word etsy. right now etsy is holding money on my account but it's less than the total revenue so I must have been paid at some point. The Company conducts its operations through its subsidiary, Vantiv Holding, LLC. An overview of the payment remittance services that Worldpay AP provides. WorldPay is a globally reputable payment benefit company, serv various business giants around the world. Kód země A-Z Dvoupísmenný kód. A. Kód banky A-Z Čtyřpísmenný kód představující banku. Pay by Bank app is an easy-to-use payment method that features real-time authorisation. Nous somme hôtes en Polynésie Francaise et avons indiqué pour mode de versement à Airbnb l'IBAN de notre compte bancaire. Our systems are running normally, safe and secure. England & Wales. Citibank Europe was founded in 1965 in Ireland and is a part of Citigroup, an American financial services corporation. S. CITIIE2XXXX. Commentaire / Explications. It was formerly listed on the London Stock Exchange until 16 January 2018 when it was acquired by Vantiv. Hi, I seem to get makes from Airbnb is appear on my bank records as; Direct Credit CITIBANK EUROPE Worldpay AP Company or Lead Credit ENVOY BENEFIT Seems to be no way of unlimited contact number to match against bookings & why the 2x different darlehensgeber? Possible fullish, but confident that. Worldpay. Citibank Europe Plc - Details of current London Stock Exchange Member firms with downloads available for Member firm trading codes Discover Start your journey herethe supply of the Services under this Agreement by Worldpay (UK) Limited, Worldpay Limited, Worldpay AP Ltd, Worldpay B. V. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Merchant You, the company which is using the Worldpay AP Service. Company Addresses. Worldpay, Inc. Hello, this afternoon I received a payment from Stichting Custodia along with Payout (followed by a reference number). 21-25 rue Balzac, 75406, Paris CEDEX 08. 1. August 2, 2019 at 9:27 AM. A. Registered Office: The Walbrook Building, 25 Walbrook, London EC4N 8AF and authorised by the Financial Conduct Authority under the. Connect with us to discover how we can help your business grow with innovative payments technology. , is the parent of Citi’s principal European banking entity, Citibank Europe plc (CEP), together “CEP” unless otherwise specified. Save on international fees by. Download our app for free to send money online in minutes to over 130 other countries. Please wait, loading. Citibank Holdings Ireland Limited (CHIL), which is a wholly-owned subsidiary of Citigroup Inc. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. O. When we receive a payToBankAccountV3 request, we put it into the Merchant Administration System (MAS) approval queue. Shoppers do not have to enter personal information or bank details when they pay. Worldpay said that Vantiv has offered 55 pence in cash, 0. The Company's segments include Merchant Services and Financial Institution Services. The alphanumeric code helps Worldpay Ap Limited safely send and receive money internationally. Choose 'Local & Overseas' from the options. D Mysterious Bank Deposit Through Worldpay | Warrior Forum - The #1 Digital Marketing Forum & Marketplace - Send bank transfers to SingaporeHi, ME seem to get payments free Airbnb that appear on my bank records as; Direct Credit CITIBANK EUROPE Worldpay AP Ltd button Direktverbindung Credit ENVOY. Worldpay, Inc. with the most recent being Mon 30. The Bank of New York Mellon: ABA 021000018. How are SWIFT codes formatted: A Swift/Bic code is an 8-11 character code that identifies your country, city, bank and branch:CITIBANK EUROPE PLC SWEDEN BRANCH SWIFT Code Details. A. However, you’re paying for one of the biggest and most trusted brands in payment processing. Paysafecard, an international provider of prepaid online payments that is a part of Paysafe Group Plc (LON:PAYS), has announced that it is working with Worldpay and Sony Network Entertainment Europe to enable customers to use paysafecard as a payment option for PlayStation Store (PS Store). Hi, I seem to geting payments coming Airbnb that appear upon my bank recordings as; Direct Credit CITIBANK EUROPE Worldpay AP Ltd or Direct Credit ENVOY SERVICES Seems to be no way of any see count up vergleich against recordings & why the 2x different creditors? Maybe rich, but trusting that. Direct Credit CITIBANK EUROPE Worldpay AP Ltd . Worldpay Pte Ltd Singapore. Late last week, some Etsy users began reporting that they had experienced duplicate charges. The address of Citibank N. Vat No. CITIBANK EUROPE PLC HUNGARIAN BRANCH SWIFT Code Details. UnionPay. Alan spent the early part of his career in the telecom and automotive industries, in various sales and marketing roles covering EuropeWorldpay (UK) Limited Worldpay Limited Worldpay AP Ltd Worldpay B. , London Branch. is an active private limited company, incorporated on 14 October 2005. A. org De : WorldPay Ltd Date : Samedi 20 janvier 2018 Objet : Votre compte débiteur chez PAYPAL Ref WorldPay : WP046387145 MESSAGE DE RELANCE Madame, Monsieur, A la requête de votre créancier, PAYPAL (Europe). Domestic payments for a range of countries and currencies across the globe, where Worldpay AP has an active bank partner and an operating account. Bank code A-Z 4 letters representing the bank. Swift code (8 characters) CITIATWX. | Worldpay payment processing solutions allow businesses to take, make and manage payments in-person and online from anywhere in the world. 2 and subject to the approval of the New Borrower pursuant to clause 3. 530923), Worldpay Limited (Company No. Our systems are running normally, safe and secure. We would like to show you a description here but the site won’t allow us. Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. Country code A-Z 2 letters representing the country the bank is in. 8 - The short 8-letter swift refers to the PRIMARY Office of WORLDPAY AP BANK CODE: WORP - This is the institution / bank code assigned to WORLDPAY AP. 80% of money transfers with Wise arrive within 24 hours. WORPGB21 - WORLDPAY AP LTD. , above) should always be referred to for definitive information. are referenced as ‘Citibank, N. and control. Hi, I seem to receive making with Airbnb that appear upon mine bank records as; Direct Bank CITIBANK EUROPE Worldpay AP Ltd or Manage Credit ENVOY Company Description: Key Principal: Krunal Patel See more contacts. It usually looks like a shortened version of that bank's name. 23 but the only information on it was that it was from Worldpay AP. Auto-suggest helping you quickly narrow down your search results by suggesting possible scores such she type. 1. . Welcome to Citi consumer bank in the EU/EEA. Wells Fargo 1, 612 F Supp at 355. Connecting to an international payment gateway is the single biggest integration lift when preparing to accept international payments. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. 3. Turn on suggestions. Worldpay ap ltd vat number checker Learn more about WORLDPAY AP LTD. The main thing that threw us off was that the first payment from Direct Credit ** CITIBANK EUROPE Worldpay AP Ltd was only for 3 cents. Vantiv's CEO Charles Drucker and Worldpay's CEO Phillip Jensen will take on co-CEO duties for the new. When a merchant uses Worldpay to making ampere. ) company based in THE WALBROOK BUILDING 25 WALBROOK, United Kingdom, which employs 5 people. blåmärken på låren utan orsak. Operating in the finance and insurance sector they have a registered office located in LONDON. A. On 1 January 2016, CEP acquired CitibankSmart, reliable and easy-to-use payments solutions to help your small to midsize business grow. service fee which I didnt know this company that uses Viaggio so now you gave 2 middleman just to post tickets buying or selling on ticket masters a well known provider of concert tickets . . <iframe src="//height="0" width="0" style="display:none;visibility:hidden"></iframe>Citibank Europe plc, commonly known as Citibank, with its headquarters based in the Republic of Ireland, is a subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Worldpay AP’s interface allow for a simplify implementation away various payment methods. Jordan Bulgaria • Citibank Europe plc Bulgaria Gabon • Citibank Gabon S. Citicorp trustee company limited as Security Trustee . 530923), Worldpay Limited (Company No. A strategic partner for enterprise and global businesses to help navigate the global payments landscape. I am a Financial Controller with 20 years experience in commerce and industry, managing the finances of a range of companies with an annual turnover from £2m to £20m. FIS acquires Worldpay, one of the world’s leading global eCommerce and payment technology companies. Ultimately owned by Citigroup Inc. Your eligible deposits with Citibank Europe plc are protected up to a total of €100,000. Novated Loan Balance means, subject to clause 10. With our GBP, EUR and USD Cash Accounts, you will also earn interest on balances over US$200,000 (or currency equivalent). Available to customers with annual card turnover less than £300k. Bank code A-Z 4 letters representing the bank. les forces de chanel. GB 429 6256 29. D Mysterious Bank Deposit Through Worldpay | Warrior Forum - The #1 Digital Marketing Forum & Marketplace - Payment Processing | Worldpay from FIS Visa and Worldpay have been thrust into a swirling controversy over erroneous charges that hit traders using Coinbase, America’s biggest cryptocurrencies exchange. Xsolla (USA) Inc. This indicates a majority of positive feedback, with a significant portion of negative reviews as well. Will stop me going mad. Any help appreciated Worldpay AP Ltd. , a former US company now acquired and merged into Fidelity National Information Services (FIS) This disambiguation page lists articles associated with the title Worldpay. WorldPay Limited doet dit onder andere voor de volgende online casino’s en met de volgende betalingskenmerken: Vera & John Casino: met als betalingskenmerk een combinatie van je naam en je accountnummer. LisaI what checking my corporate bank account and noticed a deposit of $196. Go global and grow. as ECA Agent . It usually looks like a shortened version of that bank's name. A strategic partner for enterprise and global businesses to help navigate the global payments landscape. panasonic. Interest: LIBOR or other equivalent overnight borrowing rate plus 1% on the amount of the Letters of Credit drawn by beneficiaries until reimbursement by the Account Party, plus any reserve asset costs that may apply from time to time. versement reçu de Airbnb via Worldpay. Offers a range of e-payment and e-commerce solutions. Swift code (8 characters) CITIIE2X. Panasonic System Networks Co. Find any SWIFT or BIC code with this SWIFT code finder. Global solutions, collaborative culture. Citi has had a presence in Ireland since 1965 and was one of the first foreign banks to open an office in the country. and changed its name to WorldPay AP Limited on September 4, 2012. We would like to show you a description here but the site won’t allow us. (05593466) Charges for WORLDPAY AP LTD. There are currently 5 active directors and 1 active secretary according to the latest confirmation statement submitted on 16th August 2023. Out of Frankfurt, Citi Germany serves companies, institutional investors and government agencies. 1 North Wall Quay Dublin 1 Deposit Guarantee Scheme Central Bank of Ireland New Wapping Street, North Wall Quay Dublin 1 Tel: 1890-777777Citibank N. S. Citi representatives are available to answer your questions and help you learn more about Citi. PAYPAL (Europe) SARL & Cie- 22-24. The service is initially available in 19. WorldPay is a payment processing company which facilitates the use of payments for online casinos, betting, poker and other gambling platforms. . tolkförmedlingar i sverige; hyra festlokal älvsjöBut this week I've received some Airbnb payouts from the sender: Worlpay Ap Ltd. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. WorldLink Payment Services is a complete global transaction solution that makes cross-border payments simple and secure. WorldPay is a global leader in the casino payment services field for a lot of European online casinos. Hi, I seem go get payments from Airbnb that appear on my bank records as; Direct Trust CITIBANK EUROPE Worldpay APS Ltd or Direct Credit ENVOY AIDS Seems for be negative way of any reference numbered toward matched against online & why the 2x different creditors? Maybe fullish, but trusting that. (05593466) Charges for WORLDPAY AP [email protected] helps you to understand the new financial world in our financial regulation section. Some hosts have also mentioned that Twitter is the fastest and most reliable way to get help. See Phillip McGriskin's compensation, career history, education, & memberships. Please enter your login credentials below: Language. 5x the GDP of the U. From its offices in Dublin, Citi Ireland services clients across over 160 countries and is the headquarters. Otherwise, we suggest contacting them directly as the transaction could be out of Jotform's scope. Worldpay sites that we recently detected in the last few months. United Kingdom - WORLDPAY AP LIMITED - All Swift Codes / BIC Codes List. I too have inexplicably received money from Schichting Custodia. Today, the payment method has particularly become prevalent, especially in Europe and Asia. In addition to this Citibank Overseas Investment Corporation’s (“COIC”) controlling interest in Bank Handlowy Warszwie Worldpay (UK) Limited (Company No. The Deposit Summary. CEP is recognised as being an integral part of the Citi network, both regionally and globally as aCITIBANK EUROPE PLC, GERMANY BRANCH SWIFT Code Details.