CITIBANK N.A
Company number FC001835 · Monitor this company
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Overview
- Company type
- oversea-company
- Incorporated
- 1920-06-04
- Registered office
- 388 Greenwich Street, New York, New York 10013, United States
- Accounts category
- Group
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-12-31
Confirmation statement
Officers 9 current · 63 resigned
Titilope COLE
Director
Ellen Marie COSTELLO
Director
Adam MESHEL
Secretary
Sunil GARG
Director
Jane FRASER
Director
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the CITIGROUP GLOBAL MARKETS LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z1931469 (Tier 3), registered since 2009.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| J R GRANDY, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB | 1990-03-21 |
| MR J R GRANDY, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB | 1990-03-21 |
| CHAEL T WELCH AND DENIS M EICH, ENBERGER 336 STRAND LONDON WC2R, 1HB | 1989-04-17 |
| MICHAEL T WELCH AND DENIS M EICH, ENBERGER 336 STRAND LONDON WC2R, 1HB | 1989-04-17 |
| MR CHARLES YOUNG, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB | 1987-09-24 |
| CHARLES YOUNG, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB | 1987-09-24 |