CITIBANK, NATIONAL ASSOCIATION (Credential# 1785111) is licensed (National Bank Office) with Connecticut Department of Consumer Protection. The license effective date is February 28, 1995. The license status is ACTIVE.
CITIBANK, NATIONAL ASSOCIATION is licensed with the Department of Consumer Protection of Connecticut. The credential number is #NBO.0007213.0006. The credential type is national bank office. The effective date is February 28, 1995. The business address is 750 Washington Boulevard, Stamford, CT 06901. The current status is active.
| Licensee Name | CITIBANK, NATIONAL ASSOCIATION |
| Business Name | CITIBANK, NATIONAL ASSOCIATION |
| Credential ID | 1785111 |
| Credential Number | NBO.0007213.0006 |
| Credential Type | National Bank Office |
| Business Address |
750 Washington Boulevard Stamford CT 06901 |
| Business Type | BUSINESS |
| Status | ACTIVE - ACTIVE |
| Active | 1 |
| Effective Date | 1995-02-28 |
| Refresh Date | 2020-04-16 |
| ID | Credential Code | Credential Type | Issue | Term | Status |
|---|---|---|---|---|---|
| 1785116 | NBO.0007213.0002 | National Bank Office | 1993-12-31 - | ACTIVE | |
| 1785115 | NBO.0007213.0001 | National Bank Office | 1993-12-31 - | ACTIVE | |
| 1785110 | NBO.0007213.0005 | National Bank Office | 1994-12-31 - | ACTIVE | |
| 1785113 | NBO.0007213.0008 | National Bank Office | 2005-03-28 - | ACTIVE | |
| 1785112 | NBO.0007213.0007 | National Bank Office | 1995-09-30 - | ACTIVE | |
| 1785120 | NBO.0007213.0011 | National Bank Office | 2008-02-19 - | ACTIVE | |
| 1785117 | NBO.0007213.0003 | National Bank Office | 1993-03-31 - | ACTIVE | |
| 1785119 | NBO.0007213.0010 | National Bank Office | 2006-03-28 - | ACTIVE | |
| 1785118 | NBO.0007213.0009 | National Bank Office | 2005-11-23 - | ACTIVE | |
| 1785114 | NBO.0007213.0013 | National Bank Office | 2006-09-28 - | ACTIVE | |
| 1785108 | NBO.0007213.0012 | National Bank Office | 2006-08-14 - | ACTIVE | |
| 1785109 | NBO.0007213.0004 | National Bank Office | 1994-03-31 - | ACTIVE | |
| 1785107 | NB.0007213 | National Bank | 1998-11-12 - | ACTIVE |
| Business ID | 0517650 |
| Business Name | CITIBANK, NATIONAL ASSOCIATION |
| Business Address | 399 PARK AVE., NEW YORK, NY, 10043 |
| Registration Date | 1995-06-23 |
| State Citizenship | Foreign/US |
| Business Type | Stock |
| Business Status | Active |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
| Street Address | 750 WASHINGTON BOULEVARD |
| City | STAMFORD |
| State | CT |
| Zip Code | 06901 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Shelter Growth Term Fund IIi, Lp | 750 Washington Boulevard, Stamford, CT 06901 | Securities - Exemptions | 2020-02-14 ~ |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Jisun Lee | 140 Grove St #3a, Stamford, CT 06901 | Combination Nail Technician, Esthetician Or Eyelash Technici | 2020-06-26 ~ 2021-07-31 |
| Sbarro # 968 | 100 Greyrock Place, Stamford, CT 06901 | Bakery | 2020-07-01 ~ 2021-06-30 |
| Sausan A Hilmi Md | Ehe International, Stamford, CT 06901 | Physician/surgeon | 2020-08-01 ~ 2021-07-31 |
| Andrew Sosa | 66 Summer Street Apt 1508, Stamford, CT 06901 | Physician/surgeon | 2020-07-01 ~ 2021-06-30 |
| Melissa Kay Rosenberg | 180 Broad Street, Stamford, CT 06901 | Speech and Language Pathologist | 2020-07-01 ~ 2021-06-30 |
| Niki Maroulakos | 1 Broad Street, Stamford, CT 06901 | Real Estate Salesperson | 2020-06-16 ~ 2021-05-31 |
| Ana D Granda | 355 Atlantic St Unit 20d, Stamford, CT 06901 | Real Estate Salesperson | 2020-06-11 ~ 2021-05-31 |
| Zachary Daly Walzer | 800 Summer St, Stamford, CT 06901 | Notary Public Appointment | 2020-06-16 ~ 2025-06-30 |
| Kathy E Dunigan | 2 Canterbury Green #2508, Stamford, CT 06901 | Notary Public Appointment | 2020-06-16 ~ 2025-06-30 |
| Iwona Grzebyk | 99 Prospect Str Apt 5e, Stamford, CT 06901 | Esthetician | 2020-06-13 ~ 2022-03-31 |
| Find all Licenses in zip 06901 | |||
| City | STAMFORD |
| Zip Code | 06901 |
| License Type | National Bank Office |
| License Type + County | National Bank Office + STAMFORD |
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| Wilmington Trust, National Association | 1100 North Market Street, Wilmington, DE 19801 | National Bank Office | 2015-01-08 ~ |
| Citizens Bank, National Association | One Citizens Plaza, Providence, RI 02903 | Ct Bank Office | 1999-06-17 ~ |
| National Emergency Medicine Association Inc · National Alzheimer's Council; National Heart Council; National Stroke Council | 500 Edgewood Rd Ste 105, Edgewood, MD 21040-2737 | Public Charity | 2017-12-01 ~ 2018-11-30 |
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| Data Provider | Connecticut Department of Consumer Protection |
| Jurisdiction | Connecticut |
| Related Datasets | Connecticut Business Registrations, Connecticut Child Care Facilities |
This dataset includes 1.41 million licenses issued wtih Connecticut Department of Consumer Protection (TDLR).