Citibank N.A

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Large Enterprise

Citibank N.a

fc001835•Other

388 Greenwich Street, New York, New York 10013

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Incorporated

04/06/1920

Company Age

105 years

Directors

9

Employees

—

Risk

very low risk

Company Overview

Registration, classification & business activity

Citibank N.a (fc001835) is a other incorporated on 04/06/1920 (105 years old) and registered in new york..

Other
Large Enterprise
Incorporated 04/06/1920

Financial Overview

Total Assets

£1252.73B

Liabilities

£1126.50B

Net Assets

£126.24B

Turnover

£84.64B

Cash

£190.49B

Key Metrics

9

Directors

2

Patents

Board of Directors

5
S
sunil garg
director
G
grace dailey
director
D
duncan pratt hennes
director
D
diana lancaster taylor
director
J
james stanton turley
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:15-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:06-05-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2024
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:10-08-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-03-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-03-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Change Company Details Overseas Company
Category:Other
Date:08-09-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-05-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-11-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-07-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:17-10-2019
Termination Person Authorised Overseas Company
Category:Officers
Date:17-10-2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:05-09-2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-07-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-07-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-04-2019
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Overseas Company With Change Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:24-02-2016
Change Company Details Overseas Company With Change Details
Category:Other
Date:19-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:16-02-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:04-02-2016
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:15-12-2015
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:23-11-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-09-2015
Change Company Details Overseas Company With Change Details
Category:Other
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-07-2015
Appoint Person Director Overseas Company
Category:Officers
Date:12-05-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:06-05-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:28-01-2014
Appoint Person Director Overseas Company
Category:Officers
Date:23-12-2013
Appoint Person Director Overseas Company
Category:Officers
Date:19-07-2013
Appoint Person Director Overseas Company
Category:Officers
Date:19-07-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Overseas Company
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2013
Appoint Person Director Overseas Company
Category:Officers
Date:05-07-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:05-07-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-05-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Overseas Company
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:10-11-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:11-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Legacy
Category:Mortgage
Date:20-07-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2010
Appoint Person Director Overseas Company
Category:Officers
Date:07-07-2010
Appoint Person Director Overseas Company
Category:Officers
Date:28-06-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:28-06-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Overseas Company
Category:Officers
Date:16-10-2009
Appoint Person Director Overseas Company
Category:Officers
Date:16-10-2009
Appoint Person Director Overseas Company
Category:Officers
Date:16-10-2009
Appoint Person Director Overseas Company
Category:Officers
Date:16-10-2009
Appoint Person Director Overseas Company
Category:Officers
Date:16-10-2009
Appoint Person Director Overseas Company
Category:Officers
Date:16-10-2009
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:16-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Annual Return
Date:11-08-2009

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months9
60 Months55

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

11 Old Jewry, London, EC2R8DU
41 Berkeley Square, London, W1J5AN
204 Belmont Road, Belfast, BT42AG
5 Carmelite Street, London, EC4Y0BX
Citigroup Centre, 25 Canada Square, London, E145LB

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Contact

388 Greenwich Street, New York, New York 10013