CITIBANK N.A
CITIBANK N.A
Contact & Details
Contact
Registered Address
388 Greenwich Street New York New York 10013 United States
Full company profile for CITIBANK N.A (FC001835), an active company based in New York 10013, United States. Incorporated 4 Jun 1920. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£192344.00M
Net Assets
£128501.00M
Total Liabilities
£1193876.00M
Turnover
£49448.00M
Employees
N/A
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jane Fraser | Director | British,american | United States | 22 Oct 2020 | Active |
See all 74 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Aug 2025 | Change Of Constitution | Change Constitutional Documents Overseas Company With Date | |
| 6 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 15 May 2025 | Officers | Termination of Susan Leslie Ireland as director on 2025-04-29 | |
| 14 May 2025 | Officers | Termination of Barbara Jean Desoer as director on 2025-04-29 | |
| 6 May 2025 | Officers | Appointment of Adam Meshel as director on 2022-06-15 |
Change Constitutional Documents Overseas Company With Date
Annual accounts made up to 2024-12-31
Termination of Susan Leslie Ireland as director on 2025-04-29
Termination of Barbara Jean Desoer as director on 2025-04-29
Appointment of Adam Meshel as director on 2022-06-15
Recent Activity
Latest Activity
Change Constitutional Documents Overseas Company With Date
8 months ago on 15 Aug 2025
Annual accounts made up to 2024-12-31
8 months ago on 6 Aug 2025
Termination of Susan Leslie Ireland as director on 2025-04-29
11 months ago on 15 May 2025
Termination of Barbara Jean Desoer as director on 2025-04-29
11 months ago on 14 May 2025
Appointment of Adam Meshel as director on 2022-06-15
11 months ago on 6 May 2025