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Citibank NA (Foreign entity)

BE 0501.695.678 Active ●Cerrito 455, 1100 Montevideo, Uruguay

Citibank NA is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 0501.695.678. It was founded on 01-09-2012. Its registered office is in Montevideo.

Information last updated on 07-10-2026.

Company information

Status
Active
Enterprise number
BE 0501.695.678
VAT registered
No
Founded
01-09-2012
Latest accounts
-
Employees
-
Region
-
Establishments
-
Peppol e-invoicing
Not registered
Registered office
Cerrito 455, 1100 Montevideo, Uruguay
Main activity
-
Illustrative preview
Detected events
Appointments, capital, registered office, proceedings, extracted from the official acts.
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Illustrative preview
Directors & mandates
Director mandates and roles.
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Frequently asked questions

Is Citibank NA still active? Yes. The Crossroads Bank for Enterprises lists Citibank NA as active.

What is the VAT number of Citibank NA? Citibank NA is not registered for VAT. Its enterprise number is 0501.695.678.

When was Citibank NA founded? Citibank NA was founded on 01-09-2012.

What is the address of Citibank NA? The current registered office of Citibank NA is Cerrito 455, 1100 Montevideo, Uruguay.

Can Citibank NA receive Peppol e-invoices? Citibank NA is not registered on the Peppol network at the moment.

Sources

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