Company Information for

CITIBANK N.A

388 GREENWICH STREET, NEW YORK, NEW YORK 10013,

Company Registration Number

FC001835

Other company type

Active

About Citibank N.a

CITIBANK N.A was founded on 1920-06-04 and has its registered office in New York 10013. The organisation's status is listed as "Active". Citibank N.a is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CITIBANK N.A
Legal Registered Office
388 GREENWICH STREET
NEW YORK
NEW YORK 10013

Filing Information

Company NumberFC001835
Date formed1920-06-04
CountryUNITED STATES
Origin CountryUNITED STATES
TypeOther company type
Company StatusActive
Lastest accounts31/12/2022
Type of accountsGROUP
Last Datalog update:
2024-04-06 19:25:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anita Romero Company Secretary 2004-06-03
Ellen Marie Costello Director RETIRED 2016-01-15 USA ILLINOIS
Barbara Jean Desoer Director CEO 2014-04-22 USA, NEW YORK
Duncan Pratt Hennes Director CO-FOUNDER PARTNER ATREVIDA PARTNERS LLC 2013-12-11 UNITED STATES
Susan Leslie Ireland Director PRESIDENT, LESLIE IRELAND ASSOCIATES, LLC 2017-10-02 USA, VIRGINIA
Eugene Michael Mcquade Director CHIEF EXECUTIVE OFFICER 2009-07-28
Anthony Santomero Director RETIRED 2009-07-28
James Stanton Turley Director FORMER CHAIRMAN & CEO OF ERNST & YOUNG 2013-07-09 USA MISSOURI

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Blair Henry Director 2015-07-01 2016-04-26
Franz Bernhard Humer Director 2012-06-29 2014-04-22
Robert Law Joss Director 2010-06-24 2014-04-22
Timothy Clark Collins Director 2009-09-10 2012-04-17
Jerry Alan Grundhofer Director 2009-07-28 2011-06-23
Michael Louis Corbat Director 2008-11-07 2009-07-28
John Mark Deutch Director 2009-01-01 2009-07-28
Teresa Arlene Dial Director 2008-11-01 2009-07-28
Deborah Hopkins Director 2005-11-28 2009-07-28
Gary Lewis Crittenden Director 2007-03-27 2009-07-21
Steven Freiberg Director 2005-11-28 2009-04-03
Kevin Kessenger Director 2005-11-28 2008-12-31
Jorge Bermudez Director 2006-12-19 2008-06-24
Ajaypal Banga Director 2005-11-28 2008-05-23
David Colton Bushnell Director 2003-11-21 2007-12-31
Sallie L Krawcheck Director 2004-11-01 2007-05-11
Ellen Alemany Director 2006-12-19 2007-03-23
Thomas Wade Jones Director 2003-11-21 2004-10-28
Gail Wilson Company Secretary 2003-08-20 2004-06-03
Stephanie Mudick Company Secretary 2002-05-24 2002-08-20
Charles Owen Prince Iii Company Secretary 1998-11-03 2002-05-24
Paul John Collins Director 1993-06-07 2000-10-01
Charles Edward Long Company Secretary 1993-06-07 1998-11-03
John Mark Deutch Director 1996-12-17 1998-10-08
David Wayne Calloway Director 1993-06-07 1998-07-08
Pei-yuan Chia Director 1993-06-07 1996-09-01
Harold Jean Haynes Director 1993-06-07 1996-04-15

Related Directorships for Duncan Pratt Hennes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Pratt Hennes SYNCORA GUARANTEE INC.Director 2014-09-03 CURRENT 2014-07-29 Converted / Closed