Citibank N.a
- Active
- Holding
- 105 years
- Regular importer
- Regular exporter
- Real address
- 9 directors
- No owners
- Rating 3.0 (216)
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Website
Phones
Summary
Bank in London, England. Citibank N.a is a overseas company registered in United Kingdom with the registration number FC001835. The company was founded 105 years ago on June 04, 1920, and registered at United States, New York 10013, 388 Greenwich Street, New York. The address is probably real as only one company registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has nine directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Coking coal, Various computer equipment, Various printed materials, Mineral fuels, oils, and related products, totaling 53.0 months of imports. The last import operation was conducted on June 01, 2025. The company is a regular exporter, with its top export categories including Portable computers, Various computer equipment, Data transmission devices, Dictionaries and encyclopaedias, totaling 58.0 of months exports. The last export operation took place on June 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 6 months
-
Resident of United States
-
Individual
- 1 year
-
Resident of United States
-
Individual
- 3 years
-
Individual
- 4 years
-
Resident of United States
-
Individual
- 4 years
-
Resident of United States
Last reports
Last news
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Alteration of constitutional documents on 2025-08-01Download 25 pages pdf report
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Group of companies' accounts made up to 2024-12-31Download 145 pages pdf report
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Termination of appointment of Susan Leslie Ireland as a director on 2025-04-29Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
FAQ about Citibank N.a
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