Reports for Citibank, N.A., Sioux Falls, Zurich Branch
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About Citibank, N.A., Sioux Falls, Zurich Branch
- Citibank, N.A., Sioux Falls, Zurich Branch has its legal headquarters in Zürich, is active and operates in the sector «Operation of banks and credit institutions».
- Citibank, N.A., Sioux Falls, Zurich Branch was founded on 04.01.1967.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2025.
- Citibank, N.A., Sioux Falls, Zurich Branch is registered in the Canton of ZH under the UID CHE-112.805.152.
- On the same address there are 58 other active companies registered. These include: 'wipswiss' - women in property switzerland association, Abogado 1e-Stiftung, Abylsen Switzerland SA, Zweigniederlassung Zürich.
Management (11)
Executive board
newest authorized signatories
Natalia Alexandrovna Blatter,
Jan Joachim Steinmetz,
David Moreno Carracedo,
Pascale Fabienne Borgeat,
Jürg Hobi
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)
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
Other branches (1)
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: HR02-1006347645, Commercial Registry Office Zurich, (20)
Citibank, N.A., Sioux Falls, Zurich Branch, in Zürich, CHE-112.805.152, ausländische Zweigniederlassung (SHAB Nr. 76 vom 22.04.2025, Publ. 1006312639).
Hauptsitz in:
Hauptsitz: Sioux Falls.
Ausgeschiedene Personen und erloschene Unterschriften:
Weggemann, Sylvia, deutsche Staatsangehörige, in Stäfa, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006312639, Commercial Registry Office Zurich, (20)
Citibank, N.A., Sioux Falls, Zurich Branch, in Zürich, CHE-112.805.152, ausländische Zweigniederlassung (SHAB Nr. 33 vom 18.02.2025, Publ. 1006259617).
Hauptsitz in:
Hauptsitz: Sioux Falls.
Ausgeschiedene Personen und erloschene Unterschriften:
Freyman, Marek Andrew Martin, polnischer Staatsangehöriger, in Küsnacht (ZH), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006259617, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 26 vom 07.02.2025 publizierten TR-Eintrag Nr. 5'393 vom 04.02.2025 Citibank, N.A., Sioux Falls, Zurich Branch, in Zürich, CHE-112.805.152, ausländische Zweigniederlassung (SHAB Nr. 26 vom 07.02.2025, Publ. 1006250201).
Hauptsitz in:
Hauptsitz: Sioux Falls.
Eingetragene Personen neu oder mutierend:
Blatter, Natalia Alexandrovna, von Luzern, in Rüti (ZH), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [nicht: ohne eingetragene Funktion, 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.