Register entry · No. FC001835
CITIBANK N.A
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 18 Jun 2017 (3433 days).
Companies House register · What this means -
Look
Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Trading history
Incorporated 4 Jun 1920 (106 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
388 GREENWICH STREET, NEW YORK, NEW YORK 10013, UNITED STATES
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 18 Jun 2017 · OVERDUE
- Last made up to
- —
-
Charges
- Outstanding
- 7
- All time
- 7
-
Names
- CITIBANK N.A current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 74, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Stanton Turley Former Chairman & Ceo Of Ernst & Young | Director | 9 Jul 2013 | — | September 1955 | American · United States |
| Duncan Pratt Hennes Co-Founder Partner Atrevida Partners Llc | Director | 11 Dec 2013 | — | August 1956 | American · United States |
| Grace Dailey Director | Director | 20 Oct 2020 | — | August 1960 | American · United States |
| Jane Fraser Director | Director | 22 Oct 2020 | — | July 1967 | British,American · United States |
| Sunil Garg Chief Executive Officer | Director | 26 Feb 2021 | — | February 1966 | American · United States |
| Ellen Marie Costello Director | Director | 30 Apr 2024 | — | September 1954 | American · United States |
| Titilope Cole Former Head Of Legacy Franchises | Director | 3 Feb 2025 | — | January 1973 | American · United States |
| Adam Meshel | Secretary | 15 Jun 2022 | — | — |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CITIBANK N.A still trading?
The register shows CITIBANK N.A as active.
When was CITIBANK N.A set up?
It was incorporated on 4 June 1920.
When is CITIBANK N.A's next confirmation statement due?
It was due on 18 June 2017 and is overdue.
Who runs CITIBANK N.A?
CITIBANK N.A has 7 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House