CITICORP USA, INC.
Share on:
| Name: | CITICORP USA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Apr 1991 (34 years ago) |
| Identification Number: | 000063993 |
| Place of Formation: | DELAWARE |
| Purpose: | MAKES, ACQUIRES AND SERVICES COMMERCIAL LOANS AND OTHER EXTENSIONS OF CREDIT |
| Principal Address: |
388 GREENWICH STREET, NEW YORK, NY, 10013, USA
|
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS MCKEEVER | TREASURER | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| RYAN DAVIS | DIRECTOR | 33 CANADA SQUARE LONDON, UK GB E14 5LB UK |
| EVELYN HAVASI | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| JONATHAN DECRISTOFARO | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| KEPLER GEERTSEMA | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| JEROEN FIKKE | DIRECTOR | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JEROEN FIKKE | PRESIDENT | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH WOLLARD | SECRETARY | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JULIE SCHMIDT | ASSISTANT TAX OFFICER | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA |
| Number | Name | File Date |
|---|---|---|
| 202449014370 | Annual Report | 2024-03-21 |
| 202331202760 | Annual Report | 2023-03-21 |
| 202211467850 | Annual Report | 2022-02-23 |
| 202187618030 | Annual Report | 2021-01-22 |
| 202034118980 | Annual Report | 2020-02-11 |
This company hasn't received any reviews.
Date of last update: 08 Jul 2025
Sources: Rhode Island Department of State