- Ownership hops held
- 88
An absent edge means not yet observed — never does not exist.
CIT GROUP INC
CIT GROUP INC — US company (sec:0001171825). UBO chain traced 88 hops, 3 holdings. Every claim linked to its source.
Ownership resolves 88 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CIT GROUP INC
88-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CIT GROUP INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
51 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.
- ABC FUNDING, INCAlso holds roles at 13 other companies
- MUNN ROBERT P.director
- CHASE CARL Aofficer
- DAVIS JAMES Bofficer
- Alemany Ellen RAlso holds roles at 6 other companies
- Dun & Bradstreet Holdings, Inc.director
- WEX Inc.director
- FIRST CITIZENS BANCSHARES INC /DE/director
- BUTLER GARY CAlso holds roles at 2 other companies
- AUTOMATIC DATA PROCESSING INCofficer
- Adtalem Global Education Inc.director
- CARPENTER MICHAEL AAlso holds roles at 7 other companies
- CITIGROUP INCofficer
- Symbotic Inc.director
- AUTO BY TEL CORPother
- Chai NelsonAlso holds roles at 7 other companies
- THERMO FISHER SCIENTIFIC INC.director
- ARCHIPELAGO HOLDINGS INCofficer
- NYSE GROUP, INC.officer
- DOMINGUEZ DORENEAlso holds roles at 3 other companies
- KB HOMEdirector
- DOUGLAS EMMETT INCdirector
- AMERICAN RIVER BANKSHARESdirector
- EMBLER MICHAEL JAlso holds roles at 7 other companies
- Ventas, Inc.director
- KINDRED HEALTHCARE INCdirector
- NMI Holdings, Inc.director
- ERICKSON JOHN CAlso holds roles at 5 other companies
- NMI Holdings, Inc.director
- BANK OF HAWAII CORPdirector
- LUTHER BURBANK CORPdirector
- Frank Alan LAlso holds roles at 2 other companies
- Andalusian Credit Company, LLCdirector
- FLAGSTAR FINANCIAL, INC.director
- FREEMAN WILLIAM MAlso holds roles at 3 other companies
- AMERICAN MOBILE SATELLITE CORPdirector
- ARBINET CORPdirector
- ARBINET CORPofficer
- GOODMAN STACEYAlso holds roles at 2 other companies
- PRUDENTIAL FINANCIAL INCofficer
- FEDERAL HOME LOAN MORTGAGE CORPofficer
- HARNEY MARISAAlso holds roles at 2 other companies
- Eastern Bankshares, Inc.director
- FIRST CITIZENS BANCSHARES INC /DE/officer
- HAYLES CAROLAlso holds roles at 3 other companies
- WEBSTER FINANCIAL CORPdirector
- EBAY INCdirector
- AVANTAX, INC.director
- HUBBARD JAMES R.Also holds roles at 2 other companies
- EVERBANK FINANCIAL CORPofficer
- FIFTH THIRD BANCORPofficer
- KEAN THOMAS HAlso holds roles at 4 other companies
- HESS CORPdirector
- UNITEDHEALTH GROUP INCdirector
- ARAMARK CORP/DEdirector
- LUCAS JONATHAN AAlso holds roles at 2 other companies
- Jefferies Credit Partners BDC Inc.director
- Senior Credit Investments, LLCdirector
- LYNE SUSAN MAlso holds roles at 8 other companies
- MARTHA STEWART LIVING OMNIMEDIA INCofficer
- MARTHA STEWART LIVING OMNIMEDIA INCdirector
- GoPro, Inc.director
- MASON ALEXANDER TAlso holds roles at 3 other companies
- MERCANTILE BANKSHARES CORPofficer
- MERCANTILE BANKSHARES CORPdirector
- YOUNG BROADCASTING INC /DE/director
- MATSUMOTO RAYMOND DAlso holds roles at 3 other companies
- Axos Financial, Inc.director
- Axos Financial, Inc.officer
- Axos Financial, Inc.other
- MNUCHIN STEVEN TAlso holds roles at 9 other companies
- FLAGSTAR FINANCIAL, INC.10% owner
- LIONS GATE ENTERTAINMENT CORP /CN/10% owner
- SATELLOGIC INC.director
- MOFFETT DAVID MAlso holds roles at 12 other companies
- CSX CORPdirector
- US BANCORP \DE\officer
- PayPal Holdings, Inc.director
- NINIVAGGI DANIEL AAlso holds roles at 19 other companies
- Garrett Motion Inc.director
- LEAR CORPofficer
- INDIVIOR PHARMACEUTICALS, INC.director
- OROS JOHN JAlso holds roles at 6 other companies
- JEFFERSON CAPITAL, INC. / DEdirector
- ENCORE CAPITAL GROUP INCdirector
- Enstar Group LTDofficer
- Otting Joseph MAlso holds roles at 5 other companies
- FLAGSTAR FINANCIAL, INC.officer
- Andalusian Credit Company, LLCdirector
- US BANCORP \DE\officer
- PARKER SCOTT TAlso holds roles at 4 other companies
- Oportun Financial Corpdirector
- RYDER SYSTEM INCofficer
- RYDER SYSTEM INCother
- PARRS MARIANNE MAlso holds roles at 3 other companies
- INTERNATIONAL PAPER CO /NEW/officer
- STANLEY BLACK & DECKER, INC.director
- SIGNET JEWELERS LTDdirector
- POLSKY LISAAlso holds roles at 5 other companies
- MFA FINANCIAL, INC.director
- PERSHING SQUARE USA, LTD.director
- PERSHING SQUARE USA, LTD.other
- QUINLAN RAYMOND J.Also holds roles at 3 other companies
- SLM Corpofficer
- SLM Corpdirector
- DORAL FINANCIAL CORPdirector
- RING TIMOTHY MAlso holds roles at 4 other companies
- BECTON DICKINSON & COdirector
- QUEST DIAGNOSTICS INCdirector
- BARD C R INC /NJ/officer
- ROWE ROBERTAlso holds roles at 2 other companies
- Blue Foundry Bancorpofficer
- BLUE HILLS BANCORP, INC.officer
- RYAN JOHN RAlso holds roles at 4 other companies
- Barnes & Noble Education, Inc.director
- FIRST CITIZENS BANCSHARES INC /DE/director
- CABLEVISION SYSTEMS CORP /NYdirector
- STAMPS SHEILA AAlso holds roles at 5 other companies
- IQVIA HOLDINGS INC.director
- MFA FINANCIAL, INC.director
- PITNEY BOWES INC /DE/director
- STERNBERG SEYMOURAlso holds roles at 2 other companies
- ARISTOTLE HOLDING, INC.director
- EXPRESS SCRIPTS INCdirector
- TERRACCIANO ANTHONY PAlso holds roles at 5 other companies
- AVAYA INCdirector
- ALCO STANDARD CORPdirector
- SLM Corpdirector
- THAIN JOHN AAlso holds roles at 11 other companies
- Uber Technologies, Incdirector
- NYSE GROUP, INC.officer
- NYSE GROUP, INC.director
- TIPTREE INC.Also holds roles at 92 other companies
- Rifkind Neil Charlesofficer
- Ilany Jonathanofficer
- Barnes Michael Gene10% owner
- UNGER LAURA SAlso holds roles at 15 other companies
- MBNA CORPdirector
- AMBAC FINANCIAL GROUP INCdirector
- CA, INC.director
51 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIT GROUP INC?
- What is CIT GROUP INC's risk level?
- Where does CIT GROUP INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIT GROUP INC — nothing is disclosed before that.