VAROSYAN LLCGlobal Corporate Index

Qatar · Regulated Activities

Citibank, N.A.

ActiveUnverifiedRecord ID CD8C72B6Registry 00043

Summary

Business overview

No business summary is available for this record yet.

Business activities

  • Regulated Activities

Registered trade names

  • Citibank N.A. QFC Branch

Legal

Registration and legal

Registry number
00043
Legal form
Branch
Incorporated
2007-03-31
Registry authority
QFC
Licence status
Licensed
Licence expiry
Not available
Share capital
Not available
Fiscal year end
31-December
Operational status
Active
Country
Qatar (QA)
Classification
Regulated Activities
Sub-classification
Not available

Footprint

Operations and locations

Headquarters
Not available
Employees
Not available
Operating languages
Not available
Licensed locations
1
Active branches
1 of 1
Cities covered
Not available

Branch register

  • Head Office

    Active

    Branch

    Location not available

    Licence not available

Office locations

  • Head Office

    Sioux Falls United States 5800 S Corporate Place,

Public website

Not available

Estimates

Financials

Revenue, latest year
$00,000,000
Revenue, prior year
$00,000,000
Year on year growth
00%
Profitability
••••••••
Credit risk band
•• ••••
Funding rounds
•••• ••••

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Signals and buying intent

Buying intent score
00 / 100
Trend
••••••
Best time to reach out
•••••• ••••••

Topics being researched

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Leadership

Decision makers (0)

No leadership records yet.

Network

Relationships and partnerships

Parent company
Independent entity
Subsidiaries
None on record
Group structure
Standalone

Partnerships

  • None on record.

Key clients

Not available

Competitors

Not available

Detected stack

Technology

  • Cloud and hosting

    •••••• ••••••

  • Business systems

    •••••• ••••••

  • Customer and marketing

    •••••• ••••••

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Related records

Similar companies in Qatar

All Regulated Activities companies
Browse the full Qatar company register or run a filtered lookup from Company Lookup.

Common questions

Frequently asked questions about Citibank, N.A.

Is Citibank, N.A. an active registered company in Qatar?

Citibank, N.A. is recorded as active in the Qatar company register under registry number 00043. Varosyan LLC monitors the registry continuously, so a status change appears here within minutes of the source publishing it.

When was Citibank, N.A. registered?

Citibank, N.A. was incorporated on 2007-03-31 with the QFC as a Branch. Registration facts on this page come from the official register and public filings.

How many branches does Citibank, N.A. operate?

Citibank, N.A. has 1 licensed location on record, of which 1 is active. Each branch is listed with its licence number, type, city and opening date in the branch register above.

Is Citibank, N.A. company data free to access on Varosyan LLC?

Yes. The full registration record, classification, locations and leadership names are free to read, and a free account unlocks corporate contact details. Premium access at $10 per month adds direct contacts for decision makers, buying signals, financial estimates and unlimited downloads.