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Companies House/Sioux Falls/Company profile

CITIBANK, N.A.

Active
OE013961·incorporated 2023-01-17

CITIBANK, N.A. is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013961; OpenRegistry canonical ID GB-OE013961-citibank-n-a). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Sioux Falls, South Dakota. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
5800 S. CORPORATE PLACE, SIOUX FALLS, SOUTH DAKOTA, 57108, UNITED STATES
Country of origin
UNITED STATES

Directors

Search directors of CITIBANK, N.A.

Shareholders

Look up shareholders of CITIBANK, N.A.

Financials

Check financials of CITIBANK, N.A.

Filings

Check filing history of CITIBANK, N.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

CITIBANK, N.A. has 1 person with significant control on file:

  • Citigroup Inc. (reg. File Number 2154254). Notified 1998-10-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

Similar UK companies

Other companies registered in Sioux Falls:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013961.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.