Citibank, N.A.
Citibank, N.A. is a registered legal entity registered in Qatar under 00043, and its current status with Ministry of Commerce and Industry is active. The company was incorporated on 31 March 2007 and lists its registered address as Qatar. No shareholders are recorded for Citibank, N.A. with Ministry of Commerce and Industry. 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 Ministry of Commerce and Industry and was last updated on 30 September 2026.
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Group Structure
Citibank, N.A. sits 1 level below its ultimate parent, CITIGROUP INC.. 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.
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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 00043, filed with Ministry of Commerce and Industry in Qatar. Its current status on the register is active.
Is Citibank, N.A. still an active company?
Citibank, N.A.'s status on Ministry of Commerce and Industry is listed as active.
When was Citibank, N.A. incorporated?
Citibank, N.A. was incorporated on 31 March 2007, according to Ministry of Commerce and Industry.
What is Citibank, N.A.'s registered address?
The registered address on file for Citibank, N.A. is Qatar.
Does Citibank, N.A. have a parent company or subsidiaries?
Citibank, N.A. sits 1 level below its ultimate parent, CITIGROUP INC..
Can Zavia monitor changes to Citibank, N.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Commerce and Industry. 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 Qatar, 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 Ministry of Commerce and Industry and was last synced on 30 September 2026.