Age of the company
57 yearsKapital in USD
800,0 Mio.Active brands
0Other branches (1)
Reports for Citibank, N.A., Sioux Falls, Zurich Branch
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Citibank, N.A., Sioux Falls, Zurich Branch
- Citibank, N.A., Sioux Falls, Zurich Branch has its legal headquarters in Zürich and is active. It operates in the sector «Operation of banks and credit institutions».
- The company was founded on 04.01.1967.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.11.2023.
- The company's UID is CHE-112.805.152.
- There are 53 other active companies registered at the same address. These include: Abogado 1e-Stiftung, Abylsen Switzerland SA, Zweigniederlassung Zürich, amortec ag.
Management (13)
newest authorized signatories
Pascale Fabienne Borgeat,
Jürg Hobi,
Eros Tierre Marshall,
Marni McManus,
Melanie Elizabeth Girouard
Commercial register information
Entry in the commercial register
04.01.1967
Legal form
Branch with head office abroad
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.9.900.250-8
UID/VAT
CHE-112.805.152
CHE-116.294.173 VAT
Sector
Operation of banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Bank.
Other company names
Past and translated company names
- Citibank, N.A., Las Vegas, Zurich Branch
- Citibank, N.A., New York, Zurich Branch
- Citibank, NA, New York, Zurich Branch
- Citibank, N.A., New York, Zürich Branch
- Citibank N.A., New York, Zürich Branch
- Citibank N.A. New York, Zürich Branch
Ownership structure
Holdings
Newest SOGC notifications: Citibank, N.A., Sioux Falls, Zurich Branch
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005873564, Commercial Registry Office Zurich, (20)
Citibank, N.A., Sioux Falls, Zurich Branch, in Zürich, CHE-112.805.152, ausländische Zweigniederlassung (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797551).
Hauptsitz in:
Hauptsitz: Sioux Falls.
Ausgeschiedene Personen und erloschene Unterschriften:
De Bona, Pierangelo, von Küttigen, in Küttigen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Borgeat, Pascale Fabienne, von Vernayaz, in Kloten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005797551, Commercial Registry Office Zurich, (20)
Citibank, N.A., Sioux Falls, Zurich Branch, in Zürich, CHE-112.805.152, ausländische Zweigniederlassung (SHAB Nr. 223 vom 16.11.2022, Publ. 1005605181).
Hauptsitz in:
Hauptsitz: Sioux Falls.
Ausgeschiedene Personen und erloschene Unterschriften:
Lacina, Petr, tschechischer Staatsangehöriger, in Uster, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hobi, Jürg, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005605181, Commercial Registry Office Zurich, (20)
Citibank, N.A., Sioux Falls, Zurich Branch, in Zürich, CHE-112.805.152, ausländische Zweigniederlassung (SHAB Nr. 204 vom 20.10.2022, Publ. 1005587062).
Hauptsitz in:
Hauptsitz: Sioux Falls.
Ausgeschiedene Personen und erloschene Unterschriften:
Horn, Heiko, von Wauwil, in Uster, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.