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Company profile · Tower Hamlets, Greater London

CITIBANK N.A

CITIBANK N.A is a Tower Hamlets, Greater London business that appears in HMRC customs records. Over the last six months it filed 17 import and 14 export declarations. It was active in 5 of those six months. Its declarations cover cocoa and chocolate, miscellaneous chemical products, plastics and plastic articles, leather goods, luggage and handbags. Goods seen include spectacle lenses of materials other than glass, articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s (excl. goods of 9619), gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes.

In short: CITIBANK N.A both imports and exports, filing 17 import and 14 export declarations from Tower Hamlets, Greater London in the last six months.

Refreshed every 24 hours · last run 07/09/2026 at 15:56HMRC release in view: Jul 26Snapshot: 2026-09-07.1

17Import declarations in the last 6 months
14Export declarations in the last 6 months
5/6Months active
−8.3% Forecast, next 3 months

Where CITIBANK N.A trades from

Address
33 CANADA SQUARE (CITIGROUP, CITI TAX DEPARTMENT, CGC-05-04, LONDON
Postcode
E14 5LB
Town
Tower Hamlets
County
Greater London

Two years of trading

Monthly customs declarations, with the last six months highlighted and a three-month forecast.

Imports 17 in the last 6 months
CITIBANK N.A — Aug 24: 3 import declarations (historic)CITIBANK N.A — Sep 24: 4 import declarations (historic)CITIBANK N.A — Oct 24: 9 import declarations (historic)CITIBANK N.A — Nov 24: 2 import declarations (historic)CITIBANK N.A — Dec 24: 5 import declarations (historic)CITIBANK N.A — Jan 25: 5 import declarations (historic)CITIBANK N.A — Feb 25: 3 import declarations (historic)CITIBANK N.A — Mar 25: 3 import declarations (historic)CITIBANK N.A — Apr 25: 2 import declarations (historic)CITIBANK N.A — May 25: 3 import declarations (historic)CITIBANK N.A — Jun 25: 4 import declarations (historic)CITIBANK N.A — Jul 25: 2 import declarations (historic)CITIBANK N.A — Aug 25: 4 import declarations (historic)CITIBANK N.A — Sep 25: 2 import declarations (historic)CITIBANK N.A — Oct 25: 6 import declarations (historic)CITIBANK N.A — Nov 25: 6 import declarations (historic)CITIBANK N.A — Dec 25: 3 import declarations (historic)CITIBANK N.A — Jan 26: 3 import declarations (historic)CITIBANK N.A — Feb 26: 2 import declarations (current 6-month window)CITIBANK N.A — Mar 26: 1 import declarations (current 6-month window)CITIBANK N.A — Apr 26: 3 import declarations (current 6-month window)CITIBANK N.A — May 26: 6 import declarations (current 6-month window)CITIBANK N.A — Jun 26: 5 import declarations (current 6-month window)CITIBANK N.A — Jul 26: 0 import declarations (current 6-month window)CITIBANK N.A — Aug 26: 4 import declarations (modelled forecast)CITIBANK N.A — Sep 26: 2 import declarations (modelled forecast)CITIBANK N.A — Oct 26: 5 import declarations (modelled forecast)
Exports 14 in the last 6 months
CITIBANK N.A — Aug 24: 3 export declarations (historic)CITIBANK N.A — Sep 24: 4 export declarations (historic)CITIBANK N.A — Oct 24: 7 export declarations (historic)CITIBANK N.A — Nov 24: 10 export declarations (historic)CITIBANK N.A — Dec 24: 6 export declarations (historic)CITIBANK N.A — Jan 25: 3 export declarations (historic)CITIBANK N.A — Feb 25: 4 export declarations (historic)CITIBANK N.A — Mar 25: 4 export declarations (historic)CITIBANK N.A — Apr 25: 1 export declarations (historic)CITIBANK N.A — May 25: 2 export declarations (historic)CITIBANK N.A — Jun 25: 4 export declarations (historic)CITIBANK N.A — Jul 25: 3 export declarations (historic)CITIBANK N.A — Aug 25: 2 export declarations (historic)CITIBANK N.A — Sep 25: 3 export declarations (historic)CITIBANK N.A — Oct 25: 4 export declarations (historic)CITIBANK N.A — Nov 25: 3 export declarations (historic)CITIBANK N.A — Dec 25: 1 export declarations (historic)CITIBANK N.A — Jan 26: 0 export declarations (historic)CITIBANK N.A — Feb 26: 2 export declarations (current 6-month window)CITIBANK N.A — Mar 26: 3 export declarations (current 6-month window)CITIBANK N.A — Apr 26: 2 export declarations (current 6-month window)CITIBANK N.A — May 26: 2 export declarations (current 6-month window)CITIBANK N.A — Jun 26: 5 export declarations (current 6-month window)CITIBANK N.A — Jul 26: 0 export declarations (current 6-month window)CITIBANK N.A — Aug 26: 1 export declarations (modelled forecast)CITIBANK N.A — Sep 26: 2 export declarations (modelled forecast)CITIBANK N.A — Oct 26: 2 export declarations (modelled forecast)
Earlier months Last 6 months Our forecast

What they trade

HMRC categories and commodity codes from their declarations. Open a code to see everyone importing under it.

Cocoa and chocolateMiscellaneous chemical productsPlastics and plastic articlesLeather goods, luggage and handbags90015080 · Spectacle lenses of materials other th71081310 · Gold, incl. gold plated with platinum,84719000 · 39269097 · Articles of plastics and articles of o84717050 · 49119900 · Printed matter, n.e.s.

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About CITIBANK N.A

Does CITIBANK N.A import or export?

HMRC customs records show 17 import declarations and 14 export declarations from CITIBANK N.A in the last six months, across 5 of those months.

Where is CITIBANK N.A based?

Their customs declarations give an address of 33 CANADA SQUARE (CITIGROUP, CITI TAX DEPARTMENT, CGC-05-04, LONDON, E14 5LB. That is usually the trading site rather than a registered office.

What does CITIBANK N.A trade?

Their declarations cover cocoa and chocolate, miscellaneous chemical products, plastics and plastic articles, leather goods, luggage and handbags. Specific commodity codes include 90015080, 71081310, 84719000.

How can I check CITIBANK N.A on Companies House?

Use the Companies House button on this page. It looks up CITIBANK N.A directly and shows the registered name, company number, status, incorporation date, registered office, directors and recent filings. It is free and needs no account.

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