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GST details ofCITIBANK N.A
37AAACC0462F1Z3  |  Kurnool
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GSTIN Details
As of 10 Mar 2025

Legal Name Of Business

CITI BANK

Trade Name

CITIBANK N.A

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Branch of Foreign Bank

Place of Business

Kurnool, Andhra Pradesh

Nature Of Business

Service Provision

Recipient of Goods or Services


GST number of CITIBANK N.A is 37AAACC0462F1Z3. This business was registered under Branch of Foreign Bank on 01 Jul 2017. This is GST number of Andhra Pradesh.

More Details

Business Owners

Lata Rupchand Daswani

Taxpayer Type

REGULAR

PAN

AAACC0462F

Principal place of Business

SURVEY NO. 426, DOOR NO. 25/427-3, RAILWAY STATION ROAD, NANDYAL, Kurnool, Andhra Pradesh, 518501

Jurisdiction Center

State - CBIC Zone - VISHAKAPATNAM-AMARAVATHI Commissionerate - TIRUPATI Division - KURNOOL Range - NANDYAL - 2 RANGE (Jurisdictional Office)

Jurisdiction State

State - Andhra Pradesh Division - Kurnool Circle - NANDYAL-II (Jurisdictional Office) (Jurisdictional Office)

No other place of business found for
CITIBANK N.A

Doing Businesses in HSN/SAC

SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 997113
Credit-granting services including stand-by commitment, guarantees and securities

Associated GST numbers

Active

Cancelled On Application

Tamil Nadu
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FAQs
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The owner of CITIBANK N.A is Lata Rupchand Daswani.

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CITIBANK N.A is legally registered in the name of CITI BANK and involved in Service Provision, Recipient of Goods or Services type of business.

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The GST number (Goods and Services Tax Identification Number) of CITIBANK N.A issued under the GST system in India is 37AAACC0462F1Z3 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is CITI BANK and the Trade Name is CITIBANK N.A.

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GSTIN status of CITIBANK N.A 37AAACC0462F1Z3 is ACTIVE and registration type is REGULAR.

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CITIBANK N.A legal entity type is Branch of Foreign Bank.

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The registered address of CITIBANK N.A is SURVEY NO. 426, DOOR NO. 25/427-3, RAILWAY STATION ROAD, NANDYAL, Kurnool, Andhra Pradesh, 518501.

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The principal place of business is SURVEY NO. 426, DOOR NO. 25/427-3, RAILWAY STATION ROAD, NANDYAL, Kurnool, Andhra Pradesh, 518501.

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Under the GST Act 2017, CITIBANK N.A a Branch of Foreign Bank is officially registered with GST on 01 Jul 2017.

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