CITIBANK N.A
CITIBANK N.A is a registered legal entity registered in United Kingdom under FC001835, and its current status with Companies House is active. The company was incorporated on 4 June 1920 and lists its registered address as NEW YORK 10013, United Kingdom. No shareholders are recorded for CITIBANK N.A; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for CITIBANK N.A; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Officers
5
The Director of CITIBANK N.A currently on record is James Turley; five officers are currently on record for CITIBANK N.A, filed with Companies House.
The register reports 71 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CITIBANK N.A sits 2 levels below its ultimate parent, Citigroup Inc., registered in United States. The full chain up to Citigroup Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CITIBANK N.A's own shareholder record.
Citigroup Inc.
United States
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Frequently Asked Questions
Who is CITIBANK N.A's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CITIBANK N.A; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CITIBANK N.A's company registration number?
CITIBANK N.A's registration number is FC001835, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CITIBANK N.A still an active company?
CITIBANK N.A's status on Companies House is listed as active.
When was CITIBANK N.A incorporated?
CITIBANK N.A was incorporated on 4 June 1920, according to Companies House.
What is CITIBANK N.A's registered address?
The registered address on file for CITIBANK N.A is NEW YORK 10013, United Kingdom.
Who are the officers/directors of CITIBANK N.A?
The Director of CITIBANK N.A currently on record is James Turley; five officers are currently on record for CITIBANK N.A, filed with Companies House.
Does CITIBANK N.A have a parent company or subsidiaries?
CITIBANK N.A sits 2 levels below its ultimate parent, Citigroup Inc., registered in United States.
Can Zavia monitor changes to CITIBANK N.A's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITIBANK N.A's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITIBANK N.A's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITIBANK N.A's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.