CITIBANK N.A
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-06-18.
Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Audit & accounting basis
- Accounting basis
- US GAAP
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In our opinion, the accompanying consolidated financial statements present fairly, in all material respects, the financial position of the Company as of December 31, 2025 and 2024, and the results of its operations and its cash flows for the years then ended in accordance with U.S. generally accepted accounting principles.”
Significant events
- “Sale of AO Citibank in 2026. Financial impact for 2025 and 2024 on income before taxes are $119 million and $144 million respectively. Proceeds from sale of investments were $3.0 billion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MESHEL, Adam | Secretary | 2022-06-15 | — | — |
| COLE, Titilope | Director | 2025-02-03 | Jan 1973 | American |
| COSTELLO, Ellen Marie | Director | 2024-04-30 | Sep 1954 | American |
| DAILEY, Grace | Director | 2020-10-20 | Aug 1960 | American |
| FRASER, Jane | Director | 2020-10-22 | Jul 1967 | British,American |
| GARG, Sunil | Director | 2021-02-26 | Feb 1966 | American |
| HENNES, Duncan Pratt | Director | 2013-12-11 | Aug 1956 | American |
| TURLEY, James Stanton | Director | 2013-07-09 | Sep 1955 | American |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Charles Edward | Secretary | 1993-06-07 | 1998-11-03 |
| MUDICK, Stephanie | Secretary | 2002-05-24 | 2002-08-20 |
| PRINCE III, Charles Owen | Secretary | 1998-11-03 | 2002-05-24 |
| ROMERO, Anita | Secretary | 2004-06-03 | 2022-06-14 |
| WILSON, Gail | Secretary | 2003-08-20 | 2004-06-03 |
| ALEMANY, Ellen | Director | 2006-12-19 | 2007-03-23 |
| BANGA, Ajaypal | Director | 2005-11-28 | 2008-05-23 |
| BERMUDEZ, Jorge | Director | 2006-12-19 | 2008-06-24 |
| BUSHNELL, David Colton | Director | 2003-11-21 | 2007-12-31 |
| CALLOWAY, David Wayne | Director | 1993-06-07 | 1998-07-08 |
| CHIA, Pei-Yuan | Director | 1993-06-07 | 1996-09-01 |
| COLLINS, Paul John | Director | 1993-06-07 | 2000-10-01 |
| COLLINS, Timothy Clark | Director | 2009-09-10 | 2012-04-17 |
| CORBAT, Michael | Director | 2020-06-08 | 2021-02-26 |
| CORBAT, Michael Louis | Director | 2008-11-07 | 2009-07-28 |
| COSTELLO, Ellen Marie | Director | 2016-01-15 | 2021-04-27 |
| CRITTENDEN, Gary Lewis | Director | 2007-03-27 | 2009-07-21 |
| DESOER, Barbara Jean | Director | 2014-04-22 | 2025-04-29 |
| DEUTCH, John Mark, Dr. | Director | 2009-01-01 | 2009-07-28 |
| DEUTCH, John Mark, Dr. | Director | 1996-12-17 | 1998-10-08 |
| DIAL, Teresa Arlene | Director | 2008-11-01 | 2009-07-28 |
| FREIBERG, Steven | Director | 2005-11-28 | 2009-04-03 |
| GRUNDHOFER, Jerry Alan | Director | 2009-07-28 | 2011-06-23 |
| HAYNES, Harold Jean | Director | 1993-06-07 | 1996-04-15 |
| HENRY, Peter Blair | Director | 2021-04-27 | 2022-04-26 |
| HENRY, Peter Blair | Director | 2015-07-01 | 2016-04-26 |
| HOPKINS, Deborah | Director | 2005-11-28 | 2009-07-28 |
| HUMER, Franz Bernhard | Director | 2012-06-29 | 2014-04-22 |
| IRELAND, Susan Leslie | Director | 2017-10-02 | 2025-04-29 |
| JONES, Thomas Wade | Director | 2003-11-21 | 2004-10-28 |
| JOSS, Robert Law | Director | 2010-06-24 | 2014-04-22 |
| KESSENGER, Kevin | Director | 2005-11-28 | 2008-12-31 |
| KRAWCHECK, Sallie L | Director | 2004-11-01 | 2007-05-11 |
| LIPP, Robert Irwin | Director | 1998-07-08 | 2001-01-31 |
| LIVERIS, Andrew Nicholas | Director | 2009-09-02 | 2010-04-20 |
| LONG, Stephen Harry | Director | 2004-11-01 | 2007-01-31 |
| MACDONALD, Alan Scot | Director | 2000-05-22 | 2009-07-28 |
| MAGNER, Marjorie | Director | 1949-04-29 | 2005-10-07 |
| MARK, Reuben | Director | 1996-04-16 | 1998-10-18 |
| MASIN, Michael | Director | 2003-02-26 | 2003-11-21 |
| MAUGHAN, Deryck Charles, Sir | Director | 2003-05-12 | 2004-10-19 |
| MCNIFF, Mary Anne | Director | 2019-05-23 | 2020-06-08 |
| MCQUADE, Eugene Michael | Director | 2009-07-28 | 2020-04-21 |
| MENEZES, Victor Joseph | Director | 1998-10-08 | 2003-02-23 |
| O'NEILL, Michael Edward | Director | 2009-07-28 | 2012-04-17 |
| PARSONS, Richard Dean | Director | 1996-04-16 | 1998-10-08 |
| REED, John Shepard | Director | 1993-06-07 | 2000-04-18 |
| REINER, Gary Mark | Director | 2013-07-09 | 2016-04-26 |
| RHODES, William Reginald | Director | 1993-06-07 | 2010-04-30 |
| RICCIARDI, Lawrence Robert | Director | 2009-01-01 | 2013-04-24 |
| RIDGWAY, Rozanne Lejeanne, The Honourable | Director | 1993-06-07 | 1998-07-20 |
| RUDING, Herman Onno, Dr | Director | 1998-10-08 | 2003-09-30 |
| RYAN, Robert Leslie | Director | 2009-01-01 | 2015-04-28 |
| SABATACAKIS, Petros Kyriakos | Director | 2000-05-22 | 2003-11-21 |
| SANTOMERO, Anthony | Director | 2009-07-28 | 2019-04-01 |
| SCHLEIN, Michael Edward | Director | 2007-02-01 | 2009-07-28 |
| SHAPIRO, Robert Bernard | Director | 1996-04-16 | 1998-10-08 |
| SHRONTZ, Frank Anderson | Director | 1993-06-07 | 1998-10-08 |
| SPERO, Joan Edelman | Director | 2012-04-18 | 2017-04-25 |
| STEFFEN, Christopher James | Director | 1993-06-15 | 1995-12-08 |
| TAYLOR, Diana Lancaster | Director | 2020-10-20 | 2026-04-27 |
| TAYLOR, Diana Lancaster | Director | 2013-04-24 | 2016-04-26 |
| THOMSON, Todd Stuart | Director | 2003-05-12 | 2007-02-08 |
| WILLUMSTAD, Robert Bruce | Director | 2000-05-22 | 2005-08-31 |
| WRIGHT, Deborah Chequeta | Director | 2019-04-16 | 2021-04-27 |
| ZEDILLO PONCE DE LEON, Ernesto | Director | 2010-05-26 | 2012-04-18 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 265 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-15 OSCC01 Change constitutional documents overseas company with date
- 2023-08-10 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-15 | AA | accounts | Accounts with accounts type group | |
| 2026-05-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-08-15 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type group | |
| 2025-05-15 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-06 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2025-05-06 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-03-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type group | |
| 2024-05-21 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-03-14 | AA | accounts | Accounts with accounts type group | |
| 2023-08-10 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2022-09-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-06 | AA | accounts | Accounts with accounts type group | |
| 2022-03-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-03-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-03-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-03-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.