CN
CITIBANK N.A. LONDON BRANCH
CITIBANK N.A. LONDON BRANCH is a UK enterprise, based in Canary Wharf, incorporated in 1920. Has won 2 UK public-sector contracts worth £55.0m across 2 buyers, primarily H M REVENUE & CUSTOMS and financial services work.
Active contracts
2
no new awards in 30d
Contracted (12m)
£55.0m
new
Public buyers
2
stable this month
Top buyer share
100%
H M REVENUE & CUSTOMS
Risk signals · 1 active
Derived from Companies House filings. More sources (HMRC, Insolvency Service register, press) will be added incrementally.
Company status: Open
Companies House does not currently list this company as actively trading. New awards should be paused pending resolution.
HIGH
Buyer concentration
Each block sized by share of total award value. A dominant block signals dependency on one buyer.
Severe concentration. Top buyer alone = 100% of revenue.
H M REVENUE & CUSTOMS
£55.0m
100%HM Revenue & Customs
—
0%Contracts won · 2 total · 2 active · 0 expired
Every contract award published under the Procurement Act.
| Title | Buyer | Award type | Value | Awarded | Status |
|---|---|---|---|---|---|
| Money Transmission Services - Lot 3 | H M REVENUE & CUSTOMS | Direct contract | £55.0m | 03 Jul 2025 | active |
| Money Transmission Services for Government Banking Lot 3 | HM Revenue & Customs | Direct contract | — | — | active |
Top buyers · by total award value
Who this supplier sells to.