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Commercial Facility & Enterprise EIN: EPA-110071693247 NAICS: 522110 HHS National Provider Registry

CITIBANK 10046

Capital & Funding
Commercial Scale

Private Commercial Capital

Workforce Scale
Operating Workforce

AGOURA HILLS, CA

NAICS Sector
NAICS 522110

Finance, Banking, Investment & Insurance

Regulatory Standing
Active

Epa Echo Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

CITIBANK 10046 is an active, verified commercial organization registered as a Commercial Facility & Enterprise in AGOURA HILLS, CA. The entity is formally documented under federal corporate identification number EIN EPA-110071693247 and regulatory identifier EPA-110071693247. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of CA, CITIBANK 10046 operates alongside authenticated commercial peers such as Energy Recovery, Inc., reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Finance, Banking, Investment & Insurance, CITIBANK 10046 maintains its principal headquarters and corporate offices at 5837 KANAN ROAD in AGOURA HILLS, CA 91301. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Finance, Banking, Investment & Insurance enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for CITIBANK 10046. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in AGOURA HILLS, CITIBANK 10046 contributes to the economic vitality and service infrastructure of CA. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital Private Scale Federal / Institutional Backing
Workforce Scale Active Operations Documented Staffing
Obligation Standing
Active
Verified Federal Standing
Amortization Term NAICS 522110 Finance, Banking, Investment & Insurance
AAA Rating
Score: 97 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
20/30 Active Good Standing
Workforce Capitalization
10/25 Standard Commercial Scale
Operational Maturity
20/25 Verified Entity Age
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
NAICS Classification
522110
Finance, Banking, Investment & Insurance
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of Commercial Capital underwritten and approved via Approved Institutional Underwriter.

Record Timestamp: 09/08/2026
Active / Good Standing
Milestone 02

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Active / Good Standing. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: Verified Standing

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: EPA-110071693247
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Corporate Headquarters & Location

Physical address verification and geographic mapping for CITIBANK 10046

Open Full Maps View
5837 KANAN ROAD, AGOURA HILLS, CA 91301, USA
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Frequently Asked Questions about CITIBANK 10046

Verified corporate intelligence answers regarding CITIBANK 10046

8 Verified Answers
CITIBANK 10046 is legally incorporated and organized as a Commercial Facility & Enterprise operating in AGOURA HILLS, CA. It is registered in official public records with active standing under federal registration code EPA-110071693247.
The Employer Identification Number (EIN) or Federal Tax ID for CITIBANK 10046 is EPA-110071693247. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for CITIBANK 10046 is located at 5837 KANAN ROAD, AGOURA HILLS, CA 91301, United States.
CITIBANK 10046 is classified under the primary industry sector of Finance, Banking, Investment & Insurance with specialization in Finance, Banking, Investment & Insurance. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for CITIBANK 10046.
You can reach CITIBANK 10046 by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 5837 KANAN ROAD, AGOURA HILLS, CA 91301.
Data for CITIBANK 10046 is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in CA via our CA Corporate Directory, or find related companies in AGOURA HILLS through our AGOURA HILLS Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: EPA-110071693247
Federal EIN: EPA-110071693247
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