Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CITICORP NORTH AMERICA, INC.

CITICORP NORTH AMERICA, INC. — US-DE company (lei:8CJXWGJILOHBPIDM5J39). UBO chain traced 1 hop, 27 holdings. Cited to 1 registry.

LEI 8CJXWGJILOHBPIDM5J39Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITICORP NORTH AMERICA, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CITICORP NORTH AMERICA, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 NORTH AMERICA, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITICORP NORTH AMERICA, INC. became parent of CFG 2, LLC
    Registry-recorded parent relationship, effective 27 Jun 2019.
    27 Jun 2019
    gleif
  • CITICORP NORTH AMERICA, INC. became parent of MSN 28410, LLC
    Registry-recorded parent relationship, effective 27 Jun 2019.
    27 Jun 2019
    gleif
  • CITICORP NORTH AMERICA, INC. became parent of CFG 5, LLC
    Registry-recorded parent relationship, effective 27 Jun 2019.
    27 Jun 2019
    gleif
  • CITICORP NORTH AMERICA, INC. became parent of CFG 3, LLC
    Registry-recorded parent relationship, effective 27 Jun 2019.
    27 Jun 2019
    gleif
  • CITIGROUP INC. became ultimate owner of CITICORP NORTH AMERICA, INC.
    Registry-recorded ultimate parent relationship, effective 02 Jul 2018.
    02 Jul 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

13 parties · 0 current

Every 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.

13 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CITICORP NORTH AMERICA, INC.?
No ownership or control links for CITICORP NORTH AMERICA, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITICORP NORTH AMERICA, INC.'s risk level?
WhiteIntel flags CITICORP NORTH AMERICA, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITICORP NORTH AMERICA, INC. appear across sources?
CITICORP NORTH AMERICA, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITICORP NORTH AMERICA, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 CITICORP NORTH AMERICA, INC. — nothing is disclosed before that.

Claim this record