Citibank N.A

ActiveFC001835
Incorporated
4 June 1920 (106 years)
Industry
None Supplied (None Supplied)
Directors
Titilope Cole
Ellen Marie Costello
Sunil Garg
Accounts type
Group
Address
388 Greenwich Street
New York
New York 10013
United States

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Cole, Titilope
Director · Appointed 3 February 2025
American
Born January 1973 (53)
Costello, Ellen Marie
Director · Appointed 30 April 2024
American
Born September 1954 (72)
Meshel, Adam
Secretary · Appointed 15 June 2022
Garg, Sunil
Director · Appointed 26 February 2021
American
Born February 1966 (60)
Fraser, Jane
Director · Appointed 22 October 2020
British,American
Born July 1967 (59)
Dailey, Grace
Director · Appointed 20 October 2020
American
Born August 1960 (66)
Hennes, Duncan Pratt
Director · Appointed 11 December 2013
American
Born August 1956 (70)
Turley, James Stanton
Director · Appointed 9 July 2013
American
Born September 1955 (71)
Officer history (66 former)
27 April 2026
Resigned Taylor, Diana Lancaster as Director
29 April 2025
Resigned Desoer, Barbara Jean as Director
29 April 2025
Resigned Ireland, Susan Leslie as Director
3 February 2025
Appointed Cole, Titilope as Director
30 April 2024
Appointed Costello, Ellen Marie as Director
15 June 2022
Appointed Meshel, Adam as Secretary
14 June 2022
Resigned Romero, Anita as Secretary
26 April 2022
Resigned Henry, Peter Blair as Director
27 April 2021
Appointed Henry, Peter Blair as Director
27 April 2021
Resigned Wright, Deborah Chequeta as Director
27 April 2021
Resigned Costello, Ellen Marie as Director
26 February 2021
Resigned Corbat, Michael as Director
26 February 2021
Appointed Garg, Sunil as Director
22 October 2020
Appointed Fraser, Jane as Director
20 October 2020
Appointed Taylor, Diana Lancaster as Director
20 October 2020
Appointed Dailey, Grace as Director
8 June 2020
Appointed Corbat, Michael as Director
8 June 2020
Resigned Mcniff, Mary Anne as Director
21 April 2020
Resigned Mcquade, Eugene Michael as Director
23 May 2019
Appointed Mcniff, Mary Anne as Director
16 April 2019
Appointed Wright, Deborah Chequeta as Director
1 April 2019
Resigned Santomero, Anthony as Director
2 October 2017
Appointed Ireland, Susan Leslie as Director
25 April 2017
Resigned Spero, Joan Edelman as Director
26 April 2016
Resigned Henry, Peter Blair as Director
26 April 2016
Resigned Reiner, Gary Mark as Director
26 April 2016
Resigned Taylor, Diana Lancaster as Director
15 January 2016
Appointed Costello, Ellen Marie as Director
1 July 2015
Appointed Henry, Peter Blair as Director
28 April 2015
Resigned Ryan, Robert Leslie as Director
22 April 2014
Resigned Joss, Robert Law as Director
22 April 2014
Appointed Desoer, Barbara Jean as Director
22 April 2014
Resigned Humer, Franz Bernhard as Director
11 December 2013
Appointed Hennes, Duncan Pratt as Director
9 July 2013
Appointed Reiner, Gary Mark as Director
9 July 2013
Appointed Turley, James Stanton as Director
24 April 2013
Resigned Ricciardi, Lawrence Robert as Director
24 April 2013
Appointed Taylor, Diana Lancaster as Director
29 June 2012
Appointed Humer, Franz Bernhard as Director
18 April 2012
Appointed Spero, Joan Edelman as Director
18 April 2012
Resigned Zedillo Ponce De Leon, Ernesto as Director
17 April 2012
Resigned Collins, Timothy Clark as Director
17 April 2012
Resigned O'Neill, Michael Edward as Director
23 June 2011
Resigned Grundhofer, Jerry Alan as Director
24 June 2010
Appointed Joss, Robert Law as Director
26 May 2010
Appointed Zedillo Ponce De Leon, Ernesto as Director
30 April 2010
Resigned Rhodes, William Reginald as Director
20 April 2010
Resigned Liveris, Andrew Nicholas as Director
10 September 2009
Appointed Collins, Timothy Clark as Director
2 September 2009
Appointed Liveris, Andrew Nicholas as Director
28 July 2009
Resigned Macdonald, Alan Scot as Director
28 July 2009
Resigned Deutch, John Mark, Dr. as Director
28 July 2009
Appointed Mcquade, Eugene Michael as Director
28 July 2009
Resigned Hopkins, Deborah as Director
28 July 2009
Appointed Santomero, Anthony as Director
28 July 2009
Appointed Grundhofer, Jerry Alan as Director
28 July 2009
Resigned Corbat, Michael Louis as Director
28 July 2009
Resigned Schlein, Michael Edward as Director
28 July 2009
Resigned Dial, Teresa Arlene as Director
28 July 2009
Appointed O'Neill, Michael Edward as Director
21 July 2009
Resigned Crittenden, Gary Lewis as Director
3 April 2009
Resigned Freiberg, Steven as Director
1 January 2009
Appointed Ryan, Robert Leslie as Director
1 January 2009
Appointed Deutch, John Mark, Dr. as Director
1 January 2009
Appointed Ricciardi, Lawrence Robert as Director
31 December 2008
Resigned Kessenger, Kevin as Director
7 November 2008
Appointed Corbat, Michael Louis as Director
1 November 2008
Appointed Dial, Teresa Arlene as Director
24 June 2008
Resigned Bermudez, Jorge as Director
23 May 2008
Resigned Banga, Ajaypal as Director
31 December 2007
Resigned Bushnell, David Colton as Director
11 May 2007
Resigned Krawcheck, Sallie L as Director
27 March 2007
Appointed Crittenden, Gary Lewis as Director
23 March 2007
Resigned Alemany, Ellen as Director
8 February 2007
Resigned Thomson, Todd Stuart as Director
1 February 2007
Appointed Schlein, Michael Edward as Director
31 January 2007
Resigned Long, Stephen Harry as Director
19 December 2006
Appointed Bermudez, Jorge as Director
19 December 2006
Appointed Alemany, Ellen as Director
28 November 2005
Appointed Hopkins, Deborah as Director
28 November 2005
Appointed Kessenger, Kevin as Director
28 November 2005
Appointed Freiberg, Steven as Director
28 November 2005
Appointed Banga, Ajaypal as Director
7 October 2005
Resigned Magner, Marjorie as Director
31 August 2005
Resigned Willumstad, Robert Bruce as Director
1 November 2004
Appointed Krawcheck, Sallie L as Director
1 November 2004
Appointed Long, Stephen Harry as Director
28 October 2004
Resigned Jones, Thomas Wade as Director
19 October 2004
Resigned Maughan, Deryck Charles, Sir as Director
3 June 2004
Resigned Wilson, Gail as Secretary
3 June 2004
Appointed Romero, Anita as Secretary
21 November 2003
Appointed Jones, Thomas Wade as Director
21 November 2003
Appointed Bushnell, David Colton as Director
21 November 2003
Resigned Sabatacakis, Petros Kyriakos as Director
21 November 2003
Resigned Masin, Michael as Director
30 September 2003
Resigned Ruding, Herman Onno, Dr as Director
20 August 2003
Appointed Wilson, Gail as Secretary
12 May 2003
Appointed Thomson, Todd Stuart as Director
12 May 2003
Appointed Maughan, Deryck Charles, Sir as Director
26 February 2003
Appointed Masin, Michael as Director
23 February 2003
Resigned Menezes, Victor Joseph as Director
20 August 2002
Resigned Mudick, Stephanie as Secretary
24 May 2002
Resigned Prince Iii, Charles Owen as Secretary
24 May 2002
Appointed Mudick, Stephanie as Secretary
31 January 2001
Resigned Lipp, Robert Irwin as Director
1 October 2000
Resigned Collins, Paul John as Director
22 May 2000
Appointed Macdonald, Alan Scot as Director
22 May 2000
Appointed Willumstad, Robert Bruce as Director
22 May 2000
Appointed Sabatacakis, Petros Kyriakos as Director
18 April 2000
Resigned Reed, John Shepard as Director
3 November 1998
Appointed Prince Iii, Charles Owen as Secretary
3 November 1998
Resigned Long, Charles Edward as Secretary
18 October 1998
Resigned Mark, Reuben as Director
8 October 1998
Appointed Ruding, Herman Onno, Dr as Director
8 October 1998
Resigned Shrontz, Frank Anderson as Director
8 October 1998
Resigned Parsons, Richard Dean as Director
8 October 1998
Resigned Shapiro, Robert Bernard as Director
8 October 1998
Appointed Menezes, Victor Joseph as Director
8 October 1998
Resigned Deutch, John Mark, Dr. as Director
20 July 1998
Resigned Ridgway, Rozanne Lejeanne, The Honourable as Director
8 July 1998
Appointed Lipp, Robert Irwin as Director
8 July 1998
Resigned Calloway, David Wayne as Director
17 December 1996
Appointed Deutch, John Mark, Dr. as Director
1 September 1996
Resigned Chia, Pei-Yuan as Director
16 April 1996
Appointed Mark, Reuben as Director
16 April 1996
Appointed Shapiro, Robert Bernard as Director
16 April 1996
Appointed Parsons, Richard Dean as Director
15 April 1996
Resigned Haynes, Harold Jean as Director
8 December 1995
Resigned Steffen, Christopher James as Director
15 June 1993
Appointed Steffen, Christopher James as Director
7 June 1993
Appointed Shrontz, Frank Anderson as Director
7 June 1993
Appointed Ridgway, Rozanne Lejeanne, The Honourable as Director
7 June 1993
Appointed Long, Charles Edward as Secretary
7 June 1993
Appointed Calloway, David Wayne as Director
7 June 1993
Appointed Reed, John Shepard as Director
7 June 1993
Appointed Chia, Pei-Yuan as Director
7 June 1993
Appointed Collins, Paul John as Director
7 June 1993
Appointed Haynes, Harold Jean as Director
7 June 1993
Appointed Rhodes, William Reginald as Director
29 April 1949
Appointed Magner, Marjorie as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Group of companies' accounts31 December 2025
14 May 2026Termination of appointment of a director
15 August 2025Alteration of constitutional documents
6 August 2025Group of companies' accounts31 December 2024
15 May 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

Koln
Vienna
Dublin 2
Hong Kong
Wilmimgton
Paris

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?