CITIBANK N.A
NEW YORK 10013


Company number FC001835
Status Active
Incorporation Date 4 June 1920
Company Type Other company type
Address 388 GREENWICH STREET, NEW YORK, NEW YORK 10013, USA
Home Country UNITED STATES
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Joan Edelman Spero as a director on 25 April 2017; Termination of appointment of Gary Mark Reiner as a director on 26 April 2016. The most likely internet sites of CITIBANK N.A are www.citibank.co.uk, and www.citibank.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and six months. Citibank N A is a Other company type. The company registration number is FC001835. Citibank N A has been working since 04 June 1920. The present status of the company is Active. The registered address of Citibank N A is 388 Greenwich Street New York New York 10013 Usa. . ROMERO, Anita is a Secretary of the company. COSTELLO, Ellen Marie is a Director of the company. DESOER, Barbara Jean is a Director of the company. HENNES, Duncan Pratt is a Director of the company. MCQUADE, Eugene Michael is a Director of the company. SANTOMERO, Anthony is a Director of the company. TURLEY, James Stanton is a Director of the company. Secretary LONG, Charles Edward has been resigned. Secretary MUDICK, Stephanie has been resigned. Secretary PRINCE III, Charles Owen has been resigned. Secretary WILSON, Gail has been resigned. Director ALEMANY, Ellen has been resigned. Director BANGA, Ajaypal has been resigned. Director BERMUDEZ, Jorge has been resigned. Director BUSHNELL, David Colton has been resigned. Director CALLOWAY, David Wayne has been resigned. Director CHIA, Pei-Yuan has been resigned. Director COLLINS, Paul John has been resigned. Director COLLINS, Timothy Clark has been resigned. Director CORBAT, Michael Louis has been resigned. Director CRITTENDEN, Gary Lewis has been resigned. Director DEUTCH, John Mark, Dr. has been resigned. Director DEUTCH, John Mark, Dr. has been resigned. Director DIAL, Teresa Arlene has been resigned. Director FREIBERG, Steven has been resigned. Director GRUNDHOFER, Jerry Alan has been resigned. Director HAYNES, Harold Jean has been resigned. Director HENRY, Peter Blair has been resigned. Director HOPKINS, Deborah has been resigned. Director HUMER, Franz Bernhard has been resigned. Director JONES, Thomas Wade has been resigned. Director JOSS, Robert Law has been resigned. Director KESSENGER, Kevin has been resigned. Director KRAWCHECK, Sallie L has been resigned. Director LIPP, Robert Irwin has been resigned. Director LIVERIS, Andrew Nicholas has been resigned. Director LONG, Stephen Harry has been resigned. Director MACDONALD, Alan Scot has been resigned. Director MAGNER, Marjorie has been resigned. Director MARK, Reuben has been resigned. Director MASIN, Michael has been resigned. Director MAUGHAN, Deryck Charles, Sir has been resigned. Director MENEZES, Victor Joseph has been resigned. Director O'NEILL, Michael Edward has been resigned. Director PARSONS, Richard Dean has been resigned. Director REED, John Shepard has been resigned. Director REINER, Gary Mark has been resigned. Director RHODES, William Reginald has been resigned. Director RICCIARDI, Lawrence Robert has been resigned. Director RIDGWAY, Rozanne Lejeanne, The Honourable has been resigned. Director RUDING, Herman Onno, Dr has been resigned. Director RYAN, Robert Leslie has been resigned. Director SABATACAKIS, Petros Kyriakos has been resigned. Director SCHLEIN, Michael Edward has been resigned. Director SHAPIRO, Robert Bernard has been resigned. Director SHRONTZ, Frank Anderson has been resigned. Director SPERO, Joan Edelman has been resigned. Director STEFFEN, Christopher James has been resigned. Director TAYLOR, Diana Lancaster has been resigned. Director THOMSON, Todd Stuart has been resigned. Director WILLUMSTAD, Robert Bruce has been resigned. Director ZEDILLO PONCE DE LEON, Ernesto has been resigned.


Current Directors

Secretary
ROMERO, Anita
Appointed Date: 03 June 2004
Director
COSTELLO, Ellen Marie
Appointed Date: 15 January 2016
71 years old
Director
DESOER, Barbara Jean
Appointed Date: 22 April 2014
73 years old
Director
HENNES, Duncan Pratt
Appointed Date: 11 December 2013
69 years old
Director
MCQUADE, Eugene Michael
Appointed Date: 28 July 2009
76 years old
Director
SANTOMERO, Anthony
Appointed Date: 28 July 2009
79 years old
Director
TURLEY, James Stanton
Appointed Date: 09 July 2013
70 years old

Resigned Directors

Secretary
LONG, Charles Edward
Resigned: 03 November 1998
Appointed Date: 07 June 1993
Secretary
MUDICK, Stephanie
Resigned: 20 August 2002
Appointed Date: 24 May 2002
Secretary
PRINCE III, Charles Owen
Resigned: 24 May 2002
Appointed Date: 03 November 1998
Secretary
WILSON, Gail
Resigned: 03 June 2004
Appointed Date: 20 August 2003
Director
ALEMANY, Ellen
Resigned: 23 March 2007
Appointed Date: 19 December 2006
69 years old
Director
BANGA, Ajaypal
Resigned: 23 May 2008
Appointed Date: 28 November 2005
66 years old
Director
BERMUDEZ, Jorge
Resigned: 24 June 2008
Appointed Date: 19 December 2006
74 years old
Director
BUSHNELL, David Colton
Resigned: 31 December 2007
Appointed Date: 21 November 2003
71 years old
Director
CALLOWAY, David Wayne
Resigned: 08 July 1998
Appointed Date: 07 June 1993
90 years old
Director
CHIA, Pei-Yuan
Resigned: 01 September 1996
Appointed Date: 07 June 1993
86 years old
Director
COLLINS, Paul John
Resigned: 01 October 2000
Appointed Date: 07 June 1993
89 years old
Director
COLLINS, Timothy Clark
Resigned: 17 April 2012
Appointed Date: 10 September 2009
69 years old
Director
CORBAT, Michael Louis
Resigned: 28 July 2009
Appointed Date: 07 November 2008
65 years old
Director
CRITTENDEN, Gary Lewis
Resigned: 21 July 2009
Appointed Date: 27 March 2007
72 years old
Director
DEUTCH, John Mark, Dr.
Resigned: 28 July 2009
Appointed Date: 01 January 2009
87 years old
Director
DEUTCH, John Mark, Dr.
Resigned: 08 October 1998
Appointed Date: 17 December 1996
87 years old
Director
DIAL, Teresa Arlene
Resigned: 28 July 2009
Appointed Date: 01 November 2008
76 years old
Director
FREIBERG, Steven
Resigned: 03 April 2009
Appointed Date: 28 November 2005
68 years old
Director
GRUNDHOFER, Jerry Alan
Resigned: 23 June 2011
Appointed Date: 28 July 2009
81 years old
Director
HAYNES, Harold Jean
Resigned: 15 April 1996
Appointed Date: 07 June 1993
100 years old
Director
HENRY, Peter Blair
Resigned: 26 April 2016
Appointed Date: 01 July 2015
56 years old
Director
HOPKINS, Deborah
Resigned: 28 July 2009
Appointed Date: 28 November 2005
71 years old
Director
HUMER, Franz Bernhard
Resigned: 22 April 2014
Appointed Date: 29 June 2012
79 years old
Director
JONES, Thomas Wade
Resigned: 28 October 2004
Appointed Date: 21 November 2003
76 years old
Director
JOSS, Robert Law
Resigned: 22 April 2014
Appointed Date: 24 June 2010
84 years old
Director
KESSENGER, Kevin
Resigned: 31 December 2008
Appointed Date: 28 November 2005
73 years old
Director
KRAWCHECK, Sallie L
Resigned: 11 May 2007
Appointed Date: 01 November 2004
61 years old
Director
LIPP, Robert Irwin
Resigned: 31 January 2001
Appointed Date: 08 July 1998
87 years old
Director
LIVERIS, Andrew Nicholas
Resigned: 20 April 2010
Appointed Date: 02 September 2009
71 years old
Director
LONG, Stephen Harry
Resigned: 31 January 2007
Appointed Date: 01 November 2004
82 years old
Director
MACDONALD, Alan Scot
Resigned: 28 July 2009
Appointed Date: 22 May 2000
82 years old
Director
MAGNER, Marjorie
Resigned: 07 October 2005
Appointed Date: 29 April 1949
76 years old
Director
MARK, Reuben
Resigned: 18 October 1998
Appointed Date: 16 April 1996
86 years old
Director
MASIN, Michael
Resigned: 21 November 2003
Appointed Date: 26 February 2003
80 years old
Director
MAUGHAN, Deryck Charles, Sir
Resigned: 19 October 2004
Appointed Date: 12 May 2003
77 years old
Director
MENEZES, Victor Joseph
Resigned: 23 February 2003
Appointed Date: 08 October 1998
76 years old
Director
O'NEILL, Michael Edward
Resigned: 17 April 2012
Appointed Date: 28 July 2009
79 years old
Director
PARSONS, Richard Dean
Resigned: 08 October 1998
Appointed Date: 16 April 1996
77 years old
Director
REED, John Shepard
Resigned: 18 April 2000
Appointed Date: 07 June 1993
86 years old
Director
REINER, Gary Mark
Resigned: 26 April 2016
Appointed Date: 09 July 2013
71 years old
Director
RHODES, William Reginald
Resigned: 30 April 2010
Appointed Date: 07 June 1993
90 years old
Director
RICCIARDI, Lawrence Robert
Resigned: 24 April 2013
Appointed Date: 01 January 2009
85 years old
Director
RIDGWAY, Rozanne Lejeanne, The Honourable
Resigned: 20 July 1998
Appointed Date: 07 June 1993
90 years old
Director
RUDING, Herman Onno, Dr
Resigned: 30 September 2003
Appointed Date: 08 October 1998
86 years old
Director
RYAN, Robert Leslie
Resigned: 28 April 2015
Appointed Date: 01 January 2009
82 years old
Director
SABATACAKIS, Petros Kyriakos
Resigned: 21 November 2003
Appointed Date: 22 May 2000
79 years old
Director
SCHLEIN, Michael Edward
Resigned: 28 July 2009
Appointed Date: 01 February 2007
64 years old
Director
SHAPIRO, Robert Bernard
Resigned: 08 October 1998
Appointed Date: 16 April 1996
87 years old
Director
SHRONTZ, Frank Anderson
Resigned: 08 October 1998
Appointed Date: 07 June 1993
93 years old
Director
SPERO, Joan Edelman
Resigned: 25 April 2017
Appointed Date: 18 April 2012
81 years old
Director
STEFFEN, Christopher James
Resigned: 08 December 1995
Appointed Date: 15 June 1993
83 years old
Director
TAYLOR, Diana Lancaster
Resigned: 26 April 2016
Appointed Date: 24 April 2013
70 years old
Director
THOMSON, Todd Stuart
Resigned: 08 February 2007
Appointed Date: 12 May 2003
64 years old
Director
WILLUMSTAD, Robert Bruce
Resigned: 31 August 2005
Appointed Date: 22 May 2000
80 years old
Director
ZEDILLO PONCE DE LEON, Ernesto
Resigned: 18 April 2012
Appointed Date: 26 May 2010
73 years old

CITIBANK N.A Events

16 May 2017
Group of companies' accounts made up to 31 December 2016
16 May 2017
Termination of appointment of Joan Edelman Spero as a director on 25 April 2017
12 May 2016
Termination of appointment of Gary Mark Reiner as a director on 26 April 2016
12 May 2016
Termination of appointment of Diana Lancaster Taylor as a director on 26 April 2016
12 May 2016
Termination of appointment of Peter Blair Henry as a director on 26 April 2016
...
... and 212 more events
24 Sep 1987
Registered office changed on 24/09/87 from: mr charles young, citibank house, 336 strand, london WC2R 1HB
29 Apr 1987
Group of companies' accounts made up to 31 December 1986
31 Jan 1962
Company name changed\certificate issued on 31/01/62
05 May 1955
Company name changed\certificate issued on 05/05/55
04 Jun 1920
Incorporation

CITIBANK N.A Charges

11 July 2011
Supplemental agreement
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: First fixed charge all of its rights and interest in…
25 March 2009
Deed of charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All of its rights and interest in respect of all securities…
23 June 1998
Deed of charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Bank of New York(As Trustee of Citibank Capital Markets Assets Trust Under the Trust Agreement Dated 16 December 1997)
Description: First fixed charge all right title and interest of the…
19 February 1998
Credit support annex dated 19 february 1998 pursuant to an isda master agreement dated 31 december 1995
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Citibank International PLC
Description: A first priority continuing security interest in lien on…
31 August 1993
Trust deed
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to the notes and all…
26 November 1992
Master ecu collateral charge agreement
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (The "Bank") and the Other Companies as Defined
Description: All amounts in the "ecu collateral pledged-out account".
30 September 1992
Charge
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: Sun Alliance and London Insurance PLC
Description: All monies standing to the credit of the account no citi…

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