---
title: "CITICORP NORTH AMERICA, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c47c958d-a140-5b0e-924a-90080e9935eb
json: https://whiteintel.dev/api/public/dossier/c47c958d-a140-5b0e-924a-90080e9935eb
identifier: lei:8CJXWGJILOHBPIDM5J39
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITICORP NORTH AMERICA, INC.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:8CJXWGJILOHBPIDM5J39`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c47c958d-a140-5b0e-924a-90080e9935eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c47c958d-a140-5b0e-924a-90080e9935eb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Trust Agreement (COEX-561)** (parent) — https://whiteintel.dev/entity/efa6c3c8-7e47-56fe-9651-4ba85ba14893
- **CFG 2, LLC** (parent) — https://whiteintel.dev/entity/06e82c91-b08a-51b7-85f5-d679ba0e9354
- **CITICORP BUFFALO BASIN, INC.** (parent) — https://whiteintel.dev/entity/f678b5f8-f1c3-5cf2-a4f0-d59747989ce3
- **Citigroup Renewable Investments 1 LLC** (parent) — https://whiteintel.dev/entity/bbe33574-327a-578b-ab7a-6aa522ff4856
- **Trust Agreement (COEX-558)** (parent) — https://whiteintel.dev/entity/be38e15e-4041-596c-9487-2a4820948ef9
- **CFG 4A, LLC** (parent) — https://whiteintel.dev/entity/2ad93a5a-54d3-571b-95d6-b2fef6a4fd67
- **ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV** (parent) — https://whiteintel.dev/entity/9fc3b5cd-6385-5f9c-a7a6-3b87697ec861
- **CFG 3, LLC** (parent) — https://whiteintel.dev/entity/5ea0fa0d-0a00-55c8-9712-6fcc47bca44a
- **Trust Agreement (COEX-559)** (parent) — https://whiteintel.dev/entity/280ae7cb-e13c-535f-8048-5503577b1c53
- **Pritired 1 LLC** (parent) — https://whiteintel.dev/entity/bddaadcd-37bb-5f86-a119-1bcf7e718b17
- **Trust Agreement (COEX-572)** (parent) — https://whiteintel.dev/entity/e945bd73-5085-598d-88c5-66cc68f47d3a
- **MSN 28410, LLC** (parent) — https://whiteintel.dev/entity/b1760801-4257-5556-8d6e-0fa5d35f6cf3

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/8CJXWGJILOHBPIDM5J39

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITICORP NORTH AMERICA, INC.** — https://whiteintel.dev/entity/c47c958d-a140-5b0e-924a-90080e9935eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITICORP NORTH AMERICA, INC.**. Human view: https://whiteintel.dev/entity/c47c958d-a140-5b0e-924a-90080e9935eb · Structured JSON: https://whiteintel.dev/api/public/dossier/c47c958d-a140-5b0e-924a-90080e9935eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._