Verified Company Profile
C

Citi Bank N A

✓ Verified Exporter United States Score: B · 60/100 ID: 06358270 Updated: May 2026
12
Import Shipments
1
Suppliers
474
Export Shipments
1
Buyers
How active is this company in trade?
60 / 100
B Established

We give every company a score from 0 to 100. The score looks at four things: how much they trade, how many partners they have, how often they trade, and how recent the data is.

Volume 63
Partners 44
Activity 48
Recent 100
Companies that buy from Citi Bank N A
Citi Bank N A: $33.75M (46.9%)Mufg Bank Limited: $27.46M (38.1%)Banco Base S A: $4.35M (6.0%)Aarti USA INC: $3.48M (4.8%)Enterprises Bank and Trust: $2.95M (4.1%) BUYERS 5
Companies that sell to Citi Bank N A
Standard Chartered Bank: $14.48B (34.1%)MKS Pamp SA: $10.48B (24.7%)JP Morgan Chase Bank N A: $9.48B (22.3%)Australia and NEW Zealand Banking Group Limited: $8.04B (18.9%) SUPPLIERS 4

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Top Exports
HS CodeDescriptionUSD ValueShipmentsShare
29039130HALOGENATED DERIVATIVES OF HYDROCARBONS$16.88M8916.51%
29173940POLYCARBOXYLIC ACIDS, THEIR ANHYDRIDES, HALIDES, PEROXIDES AND PEROXYACIDS; THEIR HALOGENATED, SULPHONATED, NITRATED OR NITROSATED DERIVATIVES$3.42M10118.74%
29215990AMINE-FUNCTION COMPOUNDS$1.93M488.91%
23064900OIL-CAKE AND OTHER SOLID RESIDUES, WHETHER OR NOT GROUND OR IN THE FORM OF PELLETS, RESULTING FROM THE EXTRACTION OF VEGETABLE FATS OR OILS, OTHER THAN THOSE OF HEADING 2304 OR 2305$1.38M20.37%
12074090OTHER OIL SEEDS AND OLEAGINOUS FRUITS, WHETHER OR NOT BROKEN$380.0K71.3%
Top Imports
HS CodeDescriptionUSD ValueShipmentsShare
71081200GOLD (INCLUDING GOLD PLATED WITH PLATINUM) UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM$102.47M20100.0%
Top Export Countries
CountryUSD ValueShipmentsShare
United States$22.70M28653.06%
Bangladesh$2.08M18834.88%
Cyprus$380.0K71.3%
Sri Lanka$200.0K5410.02%
Belgium$90.0K30.56%
Top Import Countries
CountryUSD ValueShipmentsShare
United Arab Emirates$39.62M1680.0%
Hong Kong$38.45M210.0%
Switzerland$24.40M210.0%
Top Exports
PortUSD ValueShipmentsShare
Mundra Sea$4.28M15328.39%
Nhava Sheva Sea$3.29M14727.27%
Bombay Air Cargo$130.0K8916.51%
Petrapole Road$330.0K6912.8%
Faridabad$110.0K285.19%
Top Imports
PortUSD ValueShipmentsShare
Chennai Air Cargo$102.47M20100.0%
Other companies that export similar products
Aarti Industries Limited: $90.48M (78.8%)Kutch Chemical Industries Limited: $17.22M (15.0%)Chemie Organic Chemicals India Privatelimited: $4.07M (3.5%)Akshar International: $1.88M (1.6%)Chirag Organics Private Limited: $1.13M (1.0%) COMPETITORS 5
Other companies that import similar products
Brinks India Private Limited: $26.11B (36.2%)Mmtc Pamp India Private Limited: $14.38B (19.9%)Hdfc Bank Limited: $13.20B (18.3%)Brink S India Private Limited: $10.30B (14.3%)Sequel Logistics Private Limited: $8.23B (11.4%) COMPETITORS 5
Key facts about Citi Bank N A
  • Citi Bank N A mostly sells to other countries. They sent 474 exports and got 12 imports.
  • 53.06% of exports go to United States. This is their biggest market.
  • Their main product is halogenated derivatives of hydrocarbons… (HS 29039130). It is 16.51% of all trade.
  • Their trade grew about 4.8 times from 2023-08 to 2024-12. Business is growing fast.
About Citi Bank N A

Citi Bank N A is an exporter from United States. We have 486 shipment records for them. They have 12 imports from 1 supplier, and 474 exports to 1 buyer.

Most of their exports go to United States. This is their main market.

This page shows trade records for Citi Bank N A. The data comes from public customs and port records. to see all shipments, decision-maker contacts, and trade alerts.

Common questions about Citi Bank N A
How many shipments does Citi Bank N A have on record?

Citi Bank N A has 12 import shipments and 474 export shipments on record based on public customs filings indexed by ShipScout.

Where is Citi Bank N A based?

Customs records indicate Citi Bank N A primarily operates from United States.

Who are Citi Bank N A's top buyers?

Citi Bank N A's top buyers include Enterprises Bank and Trust, Aarti USA INC, Banco Base S A. The full buyer list is available on ShipScout.

What products does Citi Bank N A trade?

Citi Bank N A's top exported HS codes include HS 29039130, HS 29173940, HS 29215990.

How can I get full shipment history for Citi Bank N A?

Request access to view the complete shipment history, contact intelligence and trade partners for Citi Bank N A on ShipScout.

Related companies and data

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