Citicorp Banking Corporation
Citicorp Banking Corporation — company (icij:icijol-80050033). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Citicorp Banking Corporation
- Head Insurance Investors VII (Bermuda) L.P.· shareholder of
- Copelco Reinsurance Company, Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Citicorp Banking Corporation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Copelco Reinsurance Company, Ltd.Also holds roles at 37 other companies
- Antonaccio - Nicholastreasurer of
- Berg - Ian J.chairman of the board of
- Berg - Ian J.director of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of Citicorp Banking Corporation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Citicorp Banking Corporation is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Citicorp Banking Corporation?
- What is Citicorp Banking Corporation's risk level?
- Where does Citicorp Banking Corporation appear across sources?