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Name	Citibank N.A
Address	Citi Tax Department CGC-05-04 London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 December 2019
Company No.	FC001835 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Company Register Status	active
Previous Names	Citigroup Global Markets Europe AG, Filale London U and I Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Costello, Ellen Marie New York, United States Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dailey, Grace New York, Ny10013, United States Status: Active Notified: 20/10/2020 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Desoer, Barbara Jean New York, New York 10013, United States Status: Active Notified: 22/04/2014 Date of Birth: 11/1952 Occupation: Ceo Role: Director Country of Residence: Usa, New York Nationality: American

Fraser, Jane New York, Ny10013, United States Status: Active Notified: 22/10/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American

Garg, Sunil New York, Ny10013, United States Status: Active Notified: 26/02/2021 Date of Birth: 02/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Hennes, Duncan Pratt New York, New York 10013, United States Status: Active Notified: 11/12/2013 Date of Birth: 08/1956 Occupation: Co-Founder Partner Atrevida Partners Llc Role: Director Country of Residence: United States Nationality: American

Ireland, Susan Leslie New York, New York, 10013, United States Status: Active Notified: 02/10/2017 Date of Birth: 09/1959 Occupation: President, Leslie Ireland Associates, Ll Role: Director Country of Residence: Usa, Virginia Nationality: American

Romero, Anita New York, New York 10013, Usa, United States Status: Active Notified: 03/06/2004 Role: Secretary Nationality: British

Taylor, Diana Lancaster New York, Ny10013, United States Status: Active Notified: 20/10/2020 Date of Birth: 02/1955 Occupation: Managing Director Role: Director Country of Residence: Usa, New York Nationality: American

Turley, James Stanton New York, New York 10013, United States Status: Active Notified: 09/07/2013 Date of Birth: 09/1955 Occupation: Former Chairman & Ceo Of Ernst & Young Role: Director Country of Residence: United States Nationality: American