Citibank N.a NEW YORK 10013


Founded in 1920, Citibank N.a, classified under reg no. FC001835 is an active company. Currently registered at 388 Greenwich Street , New York 10013 the company has been in the business for 104 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 8 directors in the the company, namely Sunil G., Jane F. and Grace D. and others. In addition one secretary - Anita R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citibank N.a Address / Contact

Office Address 388 Greenwich Street
Office Address2 New York
Town New York 10013
Post code
Country of origin UNITED STATES

Company Information / Profile

Registration Number FC001835
Date of Incorporation Fri, 4th Jun 1920
End of financial Year 31st December
Company age 104 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Jun 2017 (2017-06-18)

Company staff

Sunil G.

Position: Director

Appointed: 26 February 2021

Jane F.

Position: Director

Appointed: 22 October 2020

Grace D.

Position: Director

Appointed: 20 October 2020

Diana T.

Position: Director

Appointed: 20 October 2020

Susan I.

Position: Director

Appointed: 02 October 2017

Barbara D.

Position: Director

Appointed: 22 April 2014

Duncan H.

Position: Director

Appointed: 11 December 2013

James T.

Position: Director

Appointed: 09 July 2013

Anita R.

Position: Secretary

Appointed: 03 June 2004

Peter H.

Position: Director

Appointed: 27 April 2021

Resigned: 26 April 2022

Michael C.

Position: Director

Appointed: 08 June 2020

Resigned: 26 February 2021

Mary M.

Position: Director

Appointed: 23 May 2019

Resigned: 08 June 2020

Deborah W.

Position: Director

Appointed: 16 April 2019

Resigned: 27 April 2021

Ellen C.

Position: Director

Appointed: 15 January 2016

Resigned: 27 April 2021

Peter H.

Position: Director

Appointed: 01 July 2015

Resigned: 26 April 2016

Gary R.

Position: Director

Appointed: 09 July 2013

Resigned: 26 April 2016

Diana T.

Position: Director

Appointed: 24 April 2013

Resigned: 26 April 2016

Franz H.

Position: Director

Appointed: 29 June 2012

Resigned: 22 April 2014

Joan S.

Position: Director

Appointed: 18 April 2012

Resigned: 25 April 2017

Robert J.

Position: Director

Appointed: 24 June 2010

Resigned: 22 April 2014

Ernesto Z.

Position: Director

Appointed: 26 May 2010

Resigned: 18 April 2012

Timothy C.

Position: Director

Appointed: 10 September 2009

Resigned: 17 April 2012

Andrew L.

Position: Director

Appointed: 02 September 2009

Resigned: 20 April 2010

Jerry G.

Position: Director

Appointed: 28 July 2009

Resigned: 23 June 2011

Eugene M.

Position: Director

Appointed: 28 July 2009

Resigned: 21 April 2020

Anthony S.

Position: Director

Appointed: 28 July 2009

Resigned: 01 April 2019

Michael O.

Position: Director

Appointed: 28 July 2009

Resigned: 17 April 2012

John D.

Position: Director

Appointed: 01 January 2009

Resigned: 28 July 2009

Robert R.

Position: Director

Appointed: 01 January 2009

Resigned: 28 April 2015

Lawrence R.

Position: Director

Appointed: 01 January 2009

Resigned: 24 April 2013

Michael C.

Position: Director

Appointed: 07 November 2008

Resigned: 28 July 2009

Teresa D.

Position: Director

Appointed: 01 November 2008

Resigned: 28 July 2009

Gary C.

Position: Director

Appointed: 27 March 2007

Resigned: 21 July 2009

Michael S.

Position: Director

Appointed: 01 February 2007

Resigned: 28 July 2009

Jorge B.

Position: Director

Appointed: 19 December 2006

Resigned: 24 June 2008

Ellen A.

Position: Director

Appointed: 19 December 2006

Resigned: 23 March 2007

Ajaypal B.

Position: Director

Appointed: 28 November 2005

Resigned: 23 May 2008

Steven F.

Position: Director

Appointed: 28 November 2005

Resigned: 03 April 2009

Deborah H.

Position: Director

Appointed: 28 November 2005

Resigned: 28 July 2009

Kevin K.

Position: Director

Appointed: 28 November 2005

Resigned: 31 December 2008

Sallie K.

Position: Director

Appointed: 01 November 2004

Resigned: 11 May 2007

Stephen L.

Position: Director

Appointed: 01 November 2004

Resigned: 31 January 2007

Thomas J.

Position: Director

Appointed: 21 November 2003

Resigned: 28 October 2004

David B.

Position: Director

Appointed: 21 November 2003

Resigned: 31 December 2007

Gail W.

Position: Secretary

Appointed: 20 August 2003

Resigned: 03 June 2004

Todd T.

Position: Director

Appointed: 12 May 2003

Resigned: 08 February 2007

Deryck M.

Position: Director

Appointed: 12 May 2003

Resigned: 19 October 2004

Michael M.

Position: Director

Appointed: 26 February 2003

Resigned: 21 November 2003

Stephanie M.

Position: Secretary

Appointed: 24 May 2002

Resigned: 20 August 2002

Robert W.

Position: Director

Appointed: 22 May 2000

Resigned: 31 August 2005

Alan M.

Position: Director

Appointed: 22 May 2000

Resigned: 28 July 2009

Petros S.

Position: Director

Appointed: 22 May 2000

Resigned: 21 November 2003

Charles P.

Position: Secretary

Appointed: 03 November 1998

Resigned: 24 May 2002

Herman R.

Position: Director

Appointed: 08 October 1998

Resigned: 30 September 2003

Victor M.

Position: Director

Appointed: 08 October 1998

Resigned: 23 February 2003

Robert L.

Position: Director

Appointed: 08 July 1998

Resigned: 31 January 2001

John D.

Position: Director

Appointed: 17 December 1996

Resigned: 08 October 1998

Robert S.

Position: Director

Appointed: 16 April 1996

Resigned: 08 October 1998

Richard P.

Position: Director

Appointed: 16 April 1996

Resigned: 08 October 1998

Reuben M.

Position: Director

Appointed: 16 April 1996

Resigned: 18 October 1998

Christopher S.

Position: Director

Appointed: 15 June 1993

Resigned: 08 December 1995

Rozanne R.

Position: Director

Appointed: 07 June 1993

Resigned: 20 July 1998

Charles L.

Position: Secretary

Appointed: 07 June 1993

Resigned: 03 November 1998

William R.

Position: Director

Appointed: 07 June 1993

Resigned: 30 April 2010

John R.

Position: Director

Appointed: 07 June 1993

Resigned: 18 April 2000

Frank S.

Position: Director

Appointed: 07 June 1993

Resigned: 08 October 1998

Paul C.

Position: Director

Appointed: 07 June 1993

Resigned: 01 October 2000

Harold H.

Position: Director

Appointed: 07 June 1993

Resigned: 15 April 1996

Pei-Yuan C.

Position: Director

Appointed: 07 June 1993

Resigned: 01 September 1996

David C.

Position: Director

Appointed: 07 June 1993

Resigned: 08 July 1998

Marjorie M.

Position: Director

Appointed: 29 April 1949

Resigned: 07 October 2005

Company filings

Filing category
Accounts Address Capital Certificate Change of name Incorporation Miscellaneous Mortgage Officers
Group of companies' accounts made up to December 31, 2022
filed on: 14th, March 2024
Free Download (149 pages)

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