CITIBANK EUROPE PLC,
NBD Company Number：NBDDIY300809731
The latest trade data of this company is 2025-12-05
ROMANIA Importer/Exporter
Data Source：Customs Data
Records：116 Buyers：41 Suppliers：3
Related Product HS Code： 39076990 96081099
Related Trading Partners: AMAR INDUSTRIES , CITIBANK, N.A., HO CHI MINH CITY BRANCH , CITI BANK NA CAMEROUN MORE
CITIBANK EUROPE PLC, was included in the global trader database of NBD Trade Data on 2021-02-24. It is the first time for CITIBANK EUROPE PLC, to appear in the customs data of the ROMANIA，and at present, NBD Customs Data system has included 116 customs import and export records related to it, and among the trade partners of CITIBANK EUROPE PLC,, 41 procurers and 3 suppliers have been included in NBD Trade Data.
| Year | Import/Export | Partner Count | Category Count | Region Count | Entries Total | Total Value |
|---|---|---|---|---|---|---|
| 2024 | Export | 6 | 4 | 4 | 12 | 0 |
| 2024 | Import | 1 | 1 | 1 | 1 | 0 |
| 2023 | Export | 10 | 6 | 6 | 28 | 0 |
| 2023 | Import | 1 | 1 | 1 | 2 | 0 |
| 2022 | Export | 12 | 8 | 4 | 24 | 0 |
| 2022 | Import | 1 | 1 | 1 | 1 | 0 |
| 2021 | Import | 1 | 1 | 1 | 2 | 0 |
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Using NBD Trade Data can help the users comprehensively analyze the main trade regions of CITIBANK EUROPE PLC, , check the customs import and export records of this company in NBD Trade Data System till now, master the upstream and downstream procurers and suppliers of this company, find its new commodities procured or supplied, search the contact information of CITIBANK EUROPE PLC, and the procurement decision maker's E-mail address. NBD Trade Data System is updated once every three days. At present, the latest trade data of this company have been updated until 2025-12-05.
Recent customs import and export records of CITIBANK EUROPE PLC, are as follows:
| Date | Imp & Exp | HS CODE | Product Description | Country | Imp or Exp Company | Details |
|---|---|---|---|---|---|---|
| 2025-06-04 | Import | 29335990 | SYNTHETIC PHARMACEUTICAL PRODUCT AS PER ATTACHED INVOCE AND PACKING LIST NUMBER CP/38/25-26 DATED: 02/06/2025 | INDIA | C***D | More |
| 2025-01-01 | Import | 32041215 | SYNTHETIC COLOURING MATTER- RUNG ACID BLUE CBC/ACID BLUE9 SUPP:CONTINENTAL CHEMICAL INV.G-24-25/284/28.12.24 GST-24ACXPA | INDIA | R***L | More |
| 2024-03-04 | Import | 32041216 | SYNTHETIC ORGANIC COLOURING MATTER - RUNG ACID BLUE CBC/ACID BLUE 9 | INDIA | R***L | More |
| 2023-08-02 | Import | 29335990 | SYNTHETIC ORGANIC CHEMICAL AS PER DOCUMENT | INDIA | C***D | More |
| 2023-07-26 | Import | 29335990 | SYNTHETIC ORGANIC CHEMICAL AS PER DOCUMENT AND PACKING LIST NUMBER CP/37/23-24 DATED 26/07/2023 EXP UNDER DUTY DRAWBACK | INDIA | C***D | More |
| 2025-12-05 | Export | 852351000000 | Semiconductor-based permanent data storage devices for sound recording or for similar recordings, whether or not recorded, excluding products of Chapter 37 | CAMEROON | C***. | More |
| 2025-11-26 | Export | 852352000000 | "Smart cards" for sound recording or for similar recordings, even recorded, excluding products of Chapter 37 | CAMEROON | C***. | More |
| 2025-08-13 | Export | 852352000000 | “Smart cards” for sound or analog recordings, whether or not recorded, excluding products of Chapter 37 | CAMEROON | C***. | More |
| 2025-06-13 | Export | 852352000000 | “Smart cards” for sound or analog recordings, whether or not recorded, excluding products of Chapter 37 | CAMEROON | C***. | More |
| 2025-06-05 | Export | 852351000000 | Non-volatile storage devices based on semiconductors, for sound or analog recordings, whether or not recorded, excluding products of Chapter 37 | CAMEROON | C***. | More |