CITIBANK (DUNS #006983704) is an entity registered with System for Award Management (SAM). The business start date is January 1, 1988.
| DUNS Number | 006983704 (Data Universal Numbering System by Dun & Bradstreet) |
| CAGE Code | 5LBS0 (Commercial and Government Entity Code by NATO Codification System) |
| DBA Name | CITIBANK |
| Entity Structure | 2L - Corporate Entity (Not Tax Exempt) |
| Physical Address |
701 E 60th St N Sioux Falls SD 57104-0432 |
| Mailing Address |
388 Greenwich St New York NY 10013 |
| Business Type | 2X - For Profit Organization |
| Primary NAICS Code | 522110 - Commercial Banking |
| NAICS Code |
541219 - Other Accounting Services 541519 - Other Computer Related Services |
| NAICS Exception | 541519NN - Other Computer Related Services |
| Product and Service Code (PSC) | R711 (SUPPORT- MANAGEMENT: BANKING) Financial services |
| Credit Card Usage | N |
| Debt Subject to Offset | N |
| Incorporation State | SD |
| Congressional District | 00 |
| Registration Purpose | Z2 - All Awards |
| Record Status | Active |
| Business Start Date | January 1, 1988 |
| Registration Date | July 17, 2009 |
| Expiration Date | October 12, 2021 |
| Update Date | October 14, 2020 |
| Activation Date | October 14, 2020 |
| Fiscal Year End Date | 1231 |
| Contact Name & Title | Daniel Figoni |
| Address | 388 Greenwich Street, New York, NY 10013 |
| Phone Number | 7032347302 |
| Email Address | [email protected] |
| Contact Name & Title | Daniel Figoni |
| Address | 11921 Freedom Dr, Reston, VA 20190 |
| Phone Number | 7032347302 |
| Email Address | [email protected] |
| Contact Name & Title | Daniel Figoni |
| Address | 11921 Freedom Dr, Suite 850, Reston, VA 20190 |
| Phone Number | 7032347302 |
| Email Address | [email protected] |
| Contact Name & Title | Gary Schneider |
| Address | 11921 Freedom Dr, Suite 850, Reston, VA 20190 |
| Phone Number | 7032347311 |
| Email Address | [email protected] |
| Entity Name | Office Address | Start Date |
|---|---|---|
| Citibank · Treasury and Trade Solutions | 388 Greenwich St, New York, NY 10013-2375 | 18120102 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | Citibank N.A. | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615 |
| New York State Corporations | CITIBANK NMTC SUBSIDIARY CDE III, LLC | 2 Court Square, 7th Floor, Long Island City, Ny 11120 |
| New York State Corporations | CITIBANK NMTC SUBSIDIARY CDE IV, LLC | 2 Court Square, 7th Floor, Long Island City, Ny 11120 |
| New York State Corporations | CITIBANK NMTC SUBSIDIARY CDE V, LLC | 2 Court Square, 7th Floor, Long Island City, New York 11120 |
| Colorado Business Entities | Citibank South Dakota, N.A. | 701 E 60th St N, Sioux Falls, SD 57104 |
| Massachusetts Corporations | CITIBANK TEXAS, NATIONAL ASSOCIATION | 8401 No. Central Expressway, Ste 500, Dallas, TX 75225 |
| Colorado Business Entities | Citibank, N.A. | 388 Greenwich Street, New York, NY 10013 |
| Connecticut Business Registrations | CITIBANK, NATIONAL ASSOCIATION | 399 Park Ave., New York, NY 10043 |
| Street Address | 701 E 60TH ST N |
| City | SIOUX FALLS |
| State | SD |
| Zip Code | 57104 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| · Citibank, N.a. | 701 E 60th St N, Sioux Falls, SD 57104-0432 | 19810219 |
| Find all businesses in the same address | ||
| Entity Name | Office Address | Start Date |
|---|---|---|
| · Community Healthcare Association of The Dakotas | 196 E 6th St Ste 200, Sioux Falls, SD 57104-5955 | 19850411 |
| · Builders Supply Company | 3501 N Lewis Ave, Sioux Falls, SD 57104-5400 | 19381031 |
| · Electric Construction Company | 3413 N Potsdam, Sioux Falls, SD 57104-7017 | 19060101 |
| Burns Moving & Storage · Package Delivery Company | 4205 N 4th Ave, Sioux Falls, SD 57104-0609 | 19300101 |
| Parker | 1700 N F Ave, Sioux Falls, SD 57104-0211 | 19601230 |
| 2810 N Bahnson Ave, Sioux Falls, SD 57104-9606 | 19460901 | |
| Girton Adams Ice | 735 S 2nd Ave, Sioux Falls, SD 57104-5001 | 19090101 |
| 200 E 60th St N, Sioux Falls, SD 57104-0433 | 19610101 | |
| First National Bank | 100 S Phillips Ave Ste 100, Sioux Falls, SD 57104-6726 | 18850718 |
| 350 S Main Ave # 400, Sioux Falls, SD 57104-6312 | 19140101 | |
| Find all businesses in zip 57104 | ||
| Business Role | Name | Address |
|---|
| City | SIOUX FALLS |
| Zip Code | 57104 |
Please comment or provide details below to improve the information on CITIBANK.
| Data Provider | System for Award Management (SAM) |
| Jurisdiction | United States |
This dataset includes 670 thousands business entities registered with the System for Award Management (SAM), General Services Administration. Each entity is registered with DUNS ID, business name, location, point of contacts, business types, etc.