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› Hong Kong › Citibank, N.A.

Citibank, N.A.

Active

Registration No.

04705511

Incorporation Date

Not disclosed

Company Type

Not disclosed

Address

Central, Hong Kong

Website

N/A

Source: Companies Registry

Citibank, N.A. is a registered legal entity registered in Hong Kong under 04705511, and its current status with Companies Registry is active. Its registered address on file is Central, Hong Kong. No shareholders are recorded for Citibank, N.A.; ownership in this jurisdiction is normally filed as the Annual Return (NAR1) under the Companies Ordinance (Cap. 622), but no such filing is on record here. 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 Registry and was last updated on 1 October 2026.

Data Provenance

This record is sourced directly from official government registries, including Companies Registry.

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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.

Ultimate HQ
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 04705511, filed with Companies Registry in Hong Kong. Its current status on the register is active.

Is Citibank, N.A. still an active company?

Citibank, N.A.'s status on Companies Registry is listed as active.

What is Citibank, N.A.'s registered address?

The registered address on file for Citibank, N.A. is Central, Hong Kong.

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 Registry. 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 Hong Kong, 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 Registry and was last synced on 1 October 2026.