CITIBANK N.A

Key Data

Status

Active

Company No.

FC001835

Incorporation date

04/06/1920

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1920)

15/08/2025

Alteration of constitutional documents on 2025-08-01

View PDF (25 pages)

06/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (145 pages)

15/05/2025

Termination of appointment of Susan Leslie Ireland as a director on 2025-04-29

View PDF (2 pages)

14/05/2025

Termination of appointment of Barbara Jean Desoer as a director on 2025-04-29

View PDF (2 pages)

06/05/2025

Appointment of Adam Meshel as a secretary on 2022-06-15

View PDF (3 pages)

06/05/2025

Termination of appointment of Anita Romero as secretary on 2022-06-14

View PDF (2 pages)

28/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (157 pages)

21/05/2024

Appointment of Ellen Marie Costello as a director on 2024-04-30

View PDF (3 pages)

14/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (149 pages)

10/08/2023

Alteration of constitutional documents on 2023-07-20

View PDF (17 pages)

09/09/2022

Termination of appointment of Peter Blair Henry as a director on 2022-04-26

View PDF (2 pages)

06/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (146 pages)

01/03/2022

Appointment of Sunil Garg as a director on 2021-02-26

View PDF (3 pages)

01/03/2022

Termination of appointment of Ellen Marie Costello as a director on 2021-04-27

View PDF (2 pages)

01/03/2022

Appointment of Peter Blair Henry as a director on 2021-04-27

View PDF (3 pages)

01/03/2022

Termination of appointment of Deborah Chequeta Wright as a director on 2021-04-27

View PDF (2 pages)

18/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (137 pages)

08/09/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 03Mths

View PDF (4 pages)

14/05/2021

Termination of appointment of Michael Corbat as a director on 2021-02-26

View PDF (2 pages)

13/05/2021

Appointment of Jane Fraser as a director on 2020-10-22

View PDF (3 pages)

14/11/2020

Appointment of Grace Dailey as a director on 2020-10-20

View PDF (3 pages)

14/11/2020

Appointment of Diana Lancaster Taylor as a director on 2020-10-20

View PDF (5 pages)

23/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (132 pages)

20/07/2020

Appointment of Michael Corbat as a director on 2020-06-08

View PDF (3 pages)

20/07/2020

Termination of appointment of Eugene Michael Mcquade as a director on 2020-04-21

View PDF (2 pages)

20/07/2020

Termination of appointment of Mary Anne Mcniff as a director on 2020-06-08

View PDF (2 pages)

17/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Represent terminated 20/09/2019 jill denise robson

View PDF (3 pages)

17/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR001018 Person Authorised to Accept terminated 20/09/2019 jill denise robson

View PDF (3 pages)

05/09/2019

Appointment of Simon James Cumming as a person authorised to represent UK establishment BR001018 on 2019-08-22.

View PDF (3 pages)

05/09/2019

Appointment of Simon James Cumming as a person authorised to accept service for UK establishment BR001018 on 2019-08-22.

View PDF (2 pages)

28/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (139 pages)

02/07/2019

Appointment of Deborah Chequeta Wright as a director on 2019-04-16

View PDF (3 pages)

02/07/2019

Appointment of Mary Anne Mcniff as a director on 2019-05-23

View PDF (3 pages)

25/04/2019

Termination of appointment of Anthony Santomero as a director on 2019-04-01

View PDF (2 pages)

08/08/2018

Secretary's details changed for Anita Romero on 2018-07-01

View PDF (3 pages)

08/08/2018

Director's details changed for Susan Leslie Ireland on 2018-07-01

View PDF (3 pages)

25/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (137 pages)

03/11/2017

Appointment of Susan Leslie Ireland as a director on 2017-10-02

View PDF (3 pages)

16/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (136 pages)

16/05/2017

Termination of appointment of Joan Edelman Spero as a director on 2017-04-25

View PDF (2 pages)

12/05/2016

Termination of appointment of Gary Mark Reiner as a director on 2016-04-26

View PDF (2 pages)

12/05/2016

Termination of appointment of Diana Lancaster Taylor as a director on 2016-04-26

View PDF (2 pages)

12/05/2016

Termination of appointment of Peter Blair Henry as a director on 2016-04-26

View PDF (2 pages)

20/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (138 pages)

24/02/2016

Director's details changed for Barbara Jean Desoer on 2016-02-01

View PDF (3 pages)

19/02/2016

Details changed for an overseas company - 399 Park Avenue, New York, New York, 10022, United States

View PDF (4 pages)

16/02/2016

Director's details changed for Ellen Marie Costello on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for Duncan Pratt Hennes on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for Peter Blair Henry on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for Eugene Michael Mcquade on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for Gary Mark Reiner on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for Diana Lancaster Taylor on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for Joan Edelman Spero on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for James Stanton Turley on 2016-02-01

View PDF (3 pages)

16/02/2016

Director's details changed for Anthony Santamero on 2016-02-01

View PDF (3 pages)

04/02/2016

Appointment of Ellen Marie Costello as a director on 2016-01-15

View PDF (3 pages)

15/12/2015

Alteration of constitutional documents on 2015-11-18

View PDF (8 pages)

23/11/2015

Alteration of constitutional documents on 2015-10-22

View PDF (18 pages)

28/09/2015

Termination of appointment of Joan Edelman Spero as a director on 9999-12-31

View PDF (2 pages)

28/09/2015

Details changed for an overseas company - 399 Park Avenue, New York, New York 10043, Usa, United States

View PDF (4 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (139 pages)

07/07/2015

Appointment of Peter Blair Henry as a director on 2015-07-01

View PDF (3 pages)

12/05/2014

Appointment of a director

View PDF (3 pages)

06/05/2014

Termination of appointment of Franz Humer as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Robert Joss as a director

View PDF (2 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (137 pages)

28/01/2014

Director's details changed for Robert Leslie Ryan on 2014-01-17

View PDF (3 pages)

23/12/2013

Appointment of a director

View PDF (3 pages)

19/07/2013

Appointment of a director

View PDF (3 pages)

19/07/2013

Appointment of a director

View PDF (3 pages)

02/05/2013

Termination of appointment of Lawrence Ricciardi as a director

View PDF (2 pages)

02/05/2013

Appointment of a director

View PDF (3 pages)

02/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (160 pages)

05/07/2012

Appointment of a director

View PDF (3 pages)

05/07/2012

Termination of appointment of Michael O'neill as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Ernesto Zedillo Ponce De Leon as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Timothy Collins as a director

View PDF (2 pages)

02/05/2012

Appointment of a director

View PDF (3 pages)

20/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (118 pages)

21/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (103 pages)

10/11/2011

Termination of appointment of Jorge Bermudez as a director

View PDF (4 pages)

11/08/2011

Alteration of constitutional documents on 2011-07-01

View PDF (27 pages)

22/07/2011

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

07/07/2011

Termination of appointment of Jerry Grundhofer as a director

View PDF (2 pages)

22/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (281 pages)

07/07/2010

Appointment of a director

View PDF (3 pages)

28/06/2010

Appointment of a director

View PDF (3 pages)

28/06/2010

Termination of appointment of William Rhodes as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Andrew Liveris as a director

View PDF (2 pages)

16/10/2009

Appointment of a director

View PDF (4 pages)

16/10/2009

Appointment of a director

View PDF (4 pages)

16/10/2009

Appointment of a director

View PDF (4 pages)

16/10/2009

Appointment of a director

View PDF (4 pages)

16/10/2009

Appointment of a director

View PDF (4 pages)

16/10/2009

Appointment of a director

View PDF (4 pages)

16/10/2009

Alteration of constitutional documents on 2009-09-10

View PDF (8 pages)

11/08/2009

Appointment terminated director john deutch

View PDF (4 pages)

11/08/2009

Appointment terminated director alan macdonald

View PDF (4 pages)

11/08/2009

Appointment terminated director deborah hopkins

View PDF (4 pages)

11/08/2009

Appointment terminated director michael schlein

View PDF (4 pages)

11/08/2009

Appointment terminated director teresa dial

View PDF (4 pages)

11/08/2009

Appointment terminated director michael corbat

View PDF (4 pages)

28/07/2009

Appointment terminated director gary crittenden

View PDF (4 pages)

20/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (248 pages)

16/04/2009

Appointment terminated director steven freiberg

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

26/01/2009

Director appointed teresa arlene dial

View PDF (4 pages)

26/01/2009

Director appointed robert leslie ryan

View PDF (4 pages)

26/01/2009

Director appointed lawrence robert ricciardi

View PDF (4 pages)

26/01/2009

Director appointed john deutch

View PDF (4 pages)

26/01/2009

Appointment terminated director kevin kessenger

View PDF (0 pages)

26/01/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (0 pages)

16/12/2008

Director appointed michael corbat

View PDF (4 pages)

16/12/2008

Appointment terminated director ajaypal banga

View PDF (4 pages)

16/12/2008

Oversea company change of directors or secretary or of their particulars.

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18/06/2008

BR001018 person authorised to accept terminated 31/05/2008 andrew martin gaulter

View PDF (4 pages)

15/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (207 pages)

08/05/2008

BR001018 person authorised to accept appointed 01/05/2008 jill denise robson -- address :36 wyeths road, epsom, surrey, KT17 4EB

View PDF (4 pages)

05/02/2008

Dir resigned 31/12/07 bushnell david colton

View PDF (4 pages)

23/07/2007

Dir change in partic 02/06/07 kessenger kevin

View PDF (4 pages)

04/07/2007

Dir resigned 11/05/07 krawcheck sallie l

View PDF (4 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (179 pages)

17/04/2007

Dir appointed 27/03/07 crittenden gary lewis connecticut usa

View PDF (4 pages)

11/04/2007

Dir resigned 23/03/07 alemany ellen

View PDF (4 pages)

08/03/2007

Dir resigned 31/01/07 long stephen harry

View PDF (4 pages)

08/03/2007

Dir appointed 01/02/07 schlein michael edward new york usa

View PDF (4 pages)

07/03/2007

Dir resigned 23/02/03 menezes victor joseph

View PDF (4 pages)

21/02/2007

Dir resigned 08/02/07 thomson todd stuart

View PDF (4 pages)

20/02/2007

Altn constitutional doc 011006

View PDF (28 pages)

24/01/2007

Dir appointed 19/12/06 alemany ellen 9 reimer road scarsdale new york

View PDF (4 pages)

24/01/2007

Dir appointed 19/12/06 bermudez jorge 1506 andover ct college station texas

View PDF (4 pages)

27/06/2006

Full group accounts made up to 2005-12-31

View PDF (170 pages)

01/03/2006

Altn constitutional doc 150206

View PDF (26 pages)

12/01/2006

Dir appointed 28/11/05 hopkins deborah new york usa

View PDF (4 pages)

12/01/2006

Dir appointed 28/11/05 kessenger kevin new york usa

View PDF (4 pages)

12/01/2006

Dir appointed 28/11/05 freiberg steven jericho usa

View PDF (4 pages)

12/01/2006

Dir appointed 28/11/05 banga ajaypal new york usa

View PDF (4 pages)

04/11/2005

Dir resigned 31/08/05 willumstad robert bruce

View PDF (5 pages)

04/11/2005

Dir resigned 07/10/05 magner marjorie

View PDF (5 pages)

08/07/2005

Full group accounts made up to 2004-12-31

View PDF (106 pages)

26/11/2004

Dir resigned 19/10/04 maughan deryck

View PDF (5 pages)

26/11/2004

Dir appointed 01/11/04 krawcheck sallie l 1021 park avenue new york

View PDF (5 pages)

26/11/2004

Dir resigned 28/10/04 jones thomas wade

View PDF (5 pages)

26/11/2004

Dir appointed 01/11/04 long stephen h 350 east 57TH street new york

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23/08/2004

Director's particulars changed

View PDF (2 pages)

05/08/2004

Sec resigned 03/06/04 wilson gail S.

View PDF (5 pages)

05/08/2004

Sec appointed 03/06/04 romero anita new york 10003

View PDF (5 pages)

25/05/2004

BR001018 pa appointed 23/08/01 gaulter andrew martin 39 linden grove walton on thames surrey KT12 1EY

View PDF (3 pages)

25/05/2004

BR001018 pr appointed 01/09/01 kirkwood michael james 12 clabon mews london

View PDF (3 pages)

14/04/2004

Full group accounts made up to 2003-12-31

View PDF (103 pages)

07/04/2004

Full group accounts made up to 2002-12-31

View PDF (88 pages)

18/12/2003

Dir resigned 21/11/03 masin michael

View PDF (5 pages)

18/12/2003

Dir appointed 21/11/03 jones thomas wade connecticutt 06840

View PDF (5 pages)

18/12/2003

Dir resigned 21/11/03 sabatacakis petros

View PDF (5 pages)

18/12/2003

Dir appointed 21/11/03 bushnell david colton 91 western drive 07078

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06/10/2003

Dir resigned 30/09/03 ruding onno h

View PDF (5 pages)

17/09/2003

Sec resigned 20/08/03 mudick stephanie

View PDF (5 pages)

17/09/2003

Sec appointed 20/08/03 wilson gail new york usa

View PDF (5 pages)

17/09/2003

Dir change in partic 26/02/03 masin michael connecticut usa

View PDF (5 pages)

11/07/2003

Dir appointed 12/05/03 thomson todd stuart rowayton usa

View PDF (5 pages)

11/07/2003

Dir appointed 12/05/03 maughan deryck charles new york usa

View PDF (5 pages)

04/11/2002

Sec resigned 24/05/02 prince iii charles owen

View PDF (6 pages)

04/11/2002

Sec appointed 24/05/02 mudick stephanie new york usa

View PDF (6 pages)

08/10/2002

Full accounts made up to 2000-12-31

View PDF (134 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (103 pages)

04/07/2002

BR001018 address change 01/07/02, citibank house, 336 strand, london, WC2R 1HB

View PDF (2 pages)

18/10/2001

BR001018 pr appointed 01/08/01 michael james kirkwood 12 clabon mews london SW1X 0GJ

View PDF (4 pages)

18/10/2001

BR001018 pa appointed 23/08/01 andrew martin gaulter willows end 39 linden grove walton -on- thames surrey KT12 1EY

View PDF (5 pages)

18/10/2001

BR001018 pa terminated 23/08/01 ellen alemany

View PDF (5 pages)

18/10/2001

Dir resigned 31/01/01 robert irwin lipp

View PDF (4 pages)

10/08/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/02/2001

Dir resigned 01/10/00 paul john collins

View PDF (4 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (83 pages)

22/06/2000

Dir appointed 22/05/00 marjorie magner new york usa

View PDF (5 pages)

22/06/2000

Dir appointed 22/05/00 petros sabatacakis new york usa

View PDF (5 pages)

22/06/2000

Dir appointed 22/05/00 robert bruce willumstad new york usa

View PDF (5 pages)

22/06/2000

Dir resigned 18/04/00 john sheppard

View PDF (5 pages)

22/06/2000

Dir appointed 22/05/00 alan scot macdonald new york usa

View PDF (5 pages)

22/06/2000

BR001018 par appointed 01/04/00 ellen alemany cottons centre hays lane london SE1 2QT

View PDF (16 pages)

22/06/2000

BR001018 par terminated 01/04/00 edward holmes

View PDF (15 pages)

22/06/2000

Altn constitutional doc 230899

View PDF (21 pages)

05/10/1999

Full group accounts made up to 1998-12-31

View PDF (81 pages)

19/03/1999

Dir resigned 08/10/98 franklin augustine thomas

View PDF (4 pages)

19/03/1999

Dir resigned 20/07/98 frank anderson shrontz

View PDF (4 pages)

19/03/1999

Dir resigned 08/10/98 robert bernard shapiro

View PDF (4 pages)

19/03/1999

Dir resigned 20/07/98 roseanne lejeanne ridgeway

View PDF (4 pages)

19/03/1999

Dir resigned 08/10/98 richard dean parsons

View PDF (5 pages)

19/03/1999

Dir appointed 08/10/98 herman onno ruding new york usa

View PDF (4 pages)

19/03/1999

Dir resigned 08/10/98 reuben isaac mark

View PDF (4 pages)

19/03/1999

Dir appointed 08/10/98 victor joseph menezes new york usa

View PDF (0 pages)

19/03/1999

Dir resigned 08/10/98 john mark deutch

View PDF (4 pages)

19/03/1999

Dir appointed 08/10/98 robert irwin lipp new tork usa

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19/03/1999

Dir resigned 08/07/98 david wayne calloway

View PDF (4 pages)

19/03/1999

Sec resigned 03/11/98 charles edward long

View PDF (4 pages)

19/03/1999

Sec appointed 03/11/98 charles owen prince iii connecticut usa

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19/03/1999

BR001018 par appointed 04/01/99 mr edward allen holmes cottons centre hays lane london SE1 2QT

View PDF (16 pages)

19/03/1999

BR001018 par terminated 04/01/99 michael james kirkwood

View PDF (16 pages)

19/03/1999

Altn constitutional doc 220299

View PDF (17 pages)

19/03/1999

Altn constitutional doc 161298

View PDF (16 pages)

03/11/1998

BR001018 par appointed 27/05/98 michael james kirkwood cottons centre hays lane london SE1 2QT

View PDF (13 pages)

03/11/1998

BR001018 par terminated 27/05/98 ian doald cormack

View PDF (13 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (100 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (35 pages)

05/01/1998

Listing of particulars

View PDF (30 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (95 pages)

04/03/1997

Dir appointed 17/12/96 john mark deutch 51,clifton street belmont massachusttes 02178 usa

View PDF (4 pages)

01/10/1996

Dir resigned 01/09/96 pei-yung chia

View PDF (4 pages)

10/09/1996

Listing of particulars

View PDF (33 pages)

07/06/1996

Dir appointed 16/04/96 robert bernard shapiro 210 north central ave st louis missouri

View PDF (5 pages)

07/06/1996

Dir appointed 16/04/96 richard dean parsons 21 coprock road pocantico hills new york

View PDF (5 pages)

07/06/1996

Dir resigned 15/04/96 harold jean haynes

View PDF (5 pages)

07/06/1996

Dir appointed 16/04/96 mr reuben mark 16 otter rock dr greenwich connecticut

View PDF (4 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (94 pages)

03/01/1996

Dir resigned 08/12/95 christopher james steffen

View PDF (4 pages)

16/10/1995

Listing of particulars

View PDF (26 pages)

26/06/1995

Full group accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Altn constitutional doc 180494

View PDF (30 pages)

28/06/1994

Dir resigned 19/04/94 donald vincent seibert

View PDF (4 pages)

31/05/1994

Listing of particulars

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24/05/1994

Full group accounts made up to 1993-12-31

View PDF (105 pages)

12/11/1993

BR001018 par appointed 01/07/93 ian douglas cormack cottons centre hays lane london SE1 2QT

View PDF (3 pages)

12/11/1993

BR001018 par terminated 01/07/93 john mcfarlane

View PDF (12 pages)

07/09/1993

Particulars of mortgage/charge

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20/08/1993

Dir appointed 15/06/93 mr christopher james steffen 184 west old mill road greenwich connecticut 06831 usa

View PDF (4 pages)

30/07/1993

BR001018 par appointed mr john stuart mitchell-hewson 336 strand london WC2R 1HB

View PDF (43 pages)

30/07/1993

BR001018 par appointed ms jane deborah westbrook 336 strand london WC2R 1HB

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30/07/1993

BR001018 par appointed mr john mcfarlane cottons centre hays lane london SE1 2QT

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30/07/1993

BR001018 par appointed mr paul john collins 336 strand london WC2R 1HB

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30/07/1993

BR001018 registered

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30/07/1993

Initial branch registration

View PDF (42 pages)

30/07/1993

Miscellaneous

View PDF (1 pages)

12/05/1993

New director appointed

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12/05/1993

New director appointed

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12/05/1993

Full group accounts made up to 1992-12-31

View PDF (103 pages)

15/12/1992

Particulars of mortgage/charge

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29/10/1992

Director resigned

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12/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1992

Full group accounts made up to 1991-12-31

View PDF (98 pages)

12/05/1992

First pa details changed citibank hse 336, strand london. . WC2R 1HB

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12/05/1992

Pa:res/app

View PDF (1 pages)

12/05/1992

Adopt new charter

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12/05/1992

Director resigned;new director appointed

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12/05/1992

Director resigned;new director appointed

View PDF (0 pages)

12/05/1992

Director resigned;new director appointed

View PDF (0 pages)

12/05/1992

Director resigned

View PDF (0 pages)

15/04/1991

Full group accounts made up to 1990-12-31

View PDF (92 pages)

24/06/1990

Adopt new charter

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01/05/1990

Full group accounts made up to 1989-12-31

View PDF (83 pages)

27/04/1990

Director's particulars changed;director resigned;new director appointed

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21/03/1990

Registered office changed on 21/03/90 from: mr j r grandy, citibank house, 336 strand, london WC2R 1HB

View PDF (1 pages)

17/04/1989

Registered office changed on 17/04/89 from: michael t welch and denis m eich, enberger 336 strand london WC2R, 1HB

View PDF (1 pages)

13/04/1989

Group of companies' accounts made up to 1988-12-31

View PDF (82 pages)

07/04/1988

Group of companies' accounts made up to 1987-12-31

View PDF (83 pages)

24/09/1987

Registered office changed on 24/09/87 from: mr charles young, citibank house, 336 strand, london WC2R 1HB

View PDF (1 pages)

29/04/1987

Group of companies' accounts made up to 1986-12-31

View PDF (89 pages)

31/01/1962

Certificate of change of name

View PDF (5 pages)

05/05/1955

Certificate of change of name

View PDF (1 pages)

04/06/1920

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turley, James Stanton	Director	09/07/2013 - Present	1
Costello, Ellen Marie	Director	30/04/2024 - Present	-
Cole, Titilope	Director	03/02/2025 - Present	-
Romero, Anita	Secretary	03/06/2004 - 14/06/2022	-
Meshel, Adam	Secretary	15/06/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CITIBANK N.A

CITIBANK N.A is an(a) Active company incorporated on 04/06/1920 with the registered office located at 388 Greenwich Street, New York, New York 10013. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIBANK N.A?

CITIBANK N.A is currently Active. It was registered on 04/06/1920 .

Where is CITIBANK N.A located?

CITIBANK N.A is registered at 388 Greenwich Street, New York, New York 10013.

What is the latest filing for CITIBANK N.A?

The latest filing was on 15/08/2025: Alteration of constitutional documents on 2025-08-01.