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Citibank N.A

FC001835

active
Other company type
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

388 GREENWICH STREET, NEW YORK 10013
Incorporated 04/06/1920

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr James Stanton Turley

director · Since 09/07/2013

FORMER CHAIRMAN & CEO OF ERNST & YOUNG

AMERICAN · UNITED STATES · Age 70

Also on 1 other board

Duncan Pratt Hennes

director · Since 11/12/2013

CO-FOUNDER PARTNER ATREVIDA PARTNERS LLC

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Grace Dailey

director · Since 20/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Jane Fraser

director · Since 22/10/2020

DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 58

Sunil Garg

director · Since 26/02/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Adam Meshel

secretary · Since 15/06/2022

Ellen Marie Costello

director · Since 30/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Titilope Cole

director · Since 03/02/2025

FORMER HEAD OF LEGACY FRANCHISES

AMERICAN · UNITED STATES · Age 53

Charges7 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 11/07/2011Registered 20/07/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 25/03/2009Registered 04/04/2009
charge
outstanding

THE BANK OF NEW YORK(AS TRUSTEE OF CITIBANK CAPITAL MARKETS ASSETS TRUST UNDER THE TRUST AGREEM

Created 23/06/1998Registered 07/07/1998
charge
outstanding

CITIBANK INTERNATIONAL PLC

Created 19/02/1998Registered 11/03/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1993Registered 07/09/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE "BANK") AND THE OTHER COMPANIES AS DEFINED

Created 26/11/1992Registered 15/12/1992
charge
outstanding

SUN ALLIANCE AND LONDON INSURANCE PLC

Created 30/09/1992Registered 12/10/1992