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Citibank N.A

Citibank N.A is an active company incorporated on 4 June 1920 with the registered office located in . Citibank N.A was registered 105 years ago.
Status
Active
Active since incorporation
Company No
FC001835
Overseas company
Age
105 years
Incorporated 4 June 1920
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Learn more about Citibank N.A
Contact Update Details
Address
388 Greenwich Street
New York
New York 10013
United States
Same address for the past 35 years
Telephone
0800005500
Email
Unreported
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People
Officers
12
Shareholders
-
Controllers (PSC)
-
Mr James Stanton Turley
Director • Former Chairman & Ceo Of Ernst & Young • American • Lives in United States • Born in Sep 1955
Grace Dailey
Director • American • Lives in United States • Born in Aug 1960
Ellen Marie Costello
Director • American • Lives in United States • Born in Sep 1954
Duncan Pratt Hennes
Director • Co-Founder Partner Atrevida Partners LLC • American • Lives in United States • Born in Aug 1956
Diana Lancaster Taylor
Director • Managing Director • American • Lives in Usa, New York • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sita Capital Partners LLP
Mr James Stanton Turley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£206.01B
Increased by £13.67B (+7%)
Turnover
£50.74B
Increased by £1.29B (+3%)
Employees
Unreported
Same as previous period
Total Assets
£1.35T
Increased by £32.41B (+2%)
Total Liabilities
-£1.22T
Increased by £23.79B (+2%)
Net Assets
£136.52B
Increased by £8.62B (+7%)
Debt Ratio (%)
90%
Decreased by 0.4% (-0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Susan Leslie Ireland Resigned
6 Months Ago on 29 Apr 2025
Barbara Jean Desoer Resigned
6 Months Ago on 29 Apr 2025
Titilope Cole Appointed
8 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Ellen Marie Costello Appointed
1 Year 5 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Group Accounts Submitted
3 Years Ago on 6 Jun 2022
Peter Blair Henry Resigned
3 Years Ago on 26 Apr 2022
Ellen Marie Costello Resigned
4 Years Ago on 27 Apr 2021
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Documents
Alteration of constitutional documents on 1 August 2025
Submitted on 15 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Susan Leslie Ireland as a director on 29 April 2025
Submitted on 15 May 2025
Termination of appointment of Barbara Jean Desoer as a director on 29 April 2025
Submitted on 14 May 2025
Appointment of Adam Meshel as a secretary on 15 June 2022
Submitted on 6 May 2025
Termination of appointment of Anita Romero as secretary on 14 June 2022
Submitted on 6 May 2025
Appointment of Titilope Cole as a director on 3 February 2025
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Ellen Marie Costello as a director on 30 April 2024
Submitted on 21 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Mar 2024
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Repayment History
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