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Citibank N.A

388 Greenwich Street, New York, New York 10013
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Citibank N.A is an active company incorporated on 4 June 1920 with the registered office located in . Citibank N.A has been running for 103 years. There are currently 8 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th June 1920.
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Name
Citibank N.A
Status
ACTIVE
Active since incorporation
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Overdue
Accounts overdue by 37302 days
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Group
Next accounts dated 30 June 1921
Was due on 4 March 1922 (102 years ago)
Company No.
FC001835
Overseas Company
Incorporation
4 June 1920
Incorporated 103 years ago
Size
Unreported
Classification
FC companies are not required to submit this
Activity
A group engaged in the provision of banking services.
Contact
Registered Address388 Greenwich Street
New York
New York 10013
Country OriginUNITED STATES
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Email AddressUnreported
WebsiteCitibank.com
Social
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People71
British • Secretary
ACTIVE
American • Director • Former Chairman & Ceo Of Ernst & Young • Born in Sep 1955
ACTIVE
American • Director • Co-Founder Partner Atrevida Partners LLC • Born in Aug 1956
ACTIVE
American • Director • Ceo • Born in Nov 1952
ACTIVE
American • Director • President, Leslie Ireland Associates, LL • Born in Sep 1959
ACTIVE
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Mutual Companies
CompanyStatus
Sita Capital Partners LLP
Mr James Stanton Turley is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2003 - 2022)
Year EndedDec 2022
Total Assets£0
Total Liabilities£-1.27b
-£205m (-19.23%)
vs previous year
Net Assets£-1.27b
-£205m (-19.23%)
vs previous year
Cash in Bank£269m
+£86m (+46.99%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Shareholders
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Group Structure
Subsidiaries
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Documents264
Group of companies' accounts
14 Mar 2024 • 149 Pages
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Alteration of constitutional documents
10 Aug 2023 • 17 Pages
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Termination of appointment
9 Sep 2022 • 2 Pages
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Group of companies' accounts
6 Jun 2022 • 146 Pages
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Termination of appointment
1 Mar 2022 • 2 Pages
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