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Company profile
CITIBANK N.A
active • oversea-company • 388 Greenwich Street, New York, New York 10013, United States
Company no.FC001835Officers73Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- FC001835
- Company Status
- active
- Type
- oversea-company
- Date Of Creation
- 1920-06-04
- Registered Office
- 388 Greenwich Street, New York, New York 10013, United States
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 15 May 2026 | 5 Days |
| TAYLOR, Diana Lancaster Resigned | 27 Apr 2026 | 24 Days |
| Accounts Submitted | 6 Aug 2025 | 9 Months |
| DESOER, Barbara Jean Resigned | 29 Apr 2025 | 1 Year |
| IRELAND, Susan Leslie Resigned | 29 Apr 2025 | 1 Year |
| COLE, Titilope Appointed | 3 Feb 2025 | 1 Year |
| Accounts Submitted | 28 Jun 2024 | 1 Year |
| Change of Date Of Creation | 28 Jun 2024 | 1 Year |
| Change of Foreign Company Details | 28 Jun 2024 | 1 Year |
| Change of Has Charges | 28 Jun 2024 | 1 Year |
| Change of Jurisdiction | 28 Jun 2024 | 1 Year |
| Change of Registered Office Address | 28 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-group | 2026-05-15 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2026-05-14 | Open PDF |
| change-constitutional-documents-overseas-company-with-date | 2025-08-15 | Open PDF |
| accounts-with-accounts-type-group | 2025-08-06 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-05-15 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-05-14 | Open PDF |
| termination-person-secretary-overseas-company-with-name-termination-date | 2025-05-06 | Open PDF |
| appoint-person-secretary-overseas-company-with-appointment-date | 2025-05-06 | Open PDF |
| appoint-person-director-overseas-company-with-name-appointment-date | 2025-03-11 | Open PDF |
| accounts-with-accounts-type-group | 2024-06-28 | Open PDF |
| appoint-person-director-overseas-company-with-name-appointment-date | 2024-05-21 | Open PDF |
| accounts-with-accounts-type-group | 2024-03-14 | Open PDF |