Who owns CITI INVESTOR SERVICES, INC.?

No ownership or control links for CITI INVESTOR SERVICES, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CITI INVESTOR SERVICES, INC.'s risk level?

WhiteIntel flags CITI INVESTOR SERVICES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITI INVESTOR SERVICES, INC. appear across sources?

CITI INVESTOR SERVICES, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

Dossier

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CITI INVESTOR SERVICES, INC.

Name: CITI INVESTOR SERVICES, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITI INVESTOR SERVICES, INC., Company, US-DE

LowISSUED

CompanyUS-DE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2
UBO hops: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

CITI INVESTOR SERVICES, INC. is a Company registered in US-DE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CITI INVESTOR SERVICES, INC.
- CITI FUND SERVICES OHIO, INC.· parent· via GLEIF
- BISYS RETIREMENT SERVICES HOLDING CORP.· parent· via GLEIF

/04

Registry movements

Pulse →

CITI INVESTOR SERVICES, INC. became parent of BISYS RETIREMENT SERVICES HOLDING CORP.
Registry-recorded parent relationship, effective 18 Jul 2018.
18 Jul 2018
gleif
CITI INVESTOR SERVICES, INC. became parent of CITI FUND SERVICES OHIO, INC.
Registry-recorded parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif
CITIGROUP INC. became ultimate owner of CITI INVESTOR SERVICES, INC.
Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: XTIQ

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CITI INVESTOR SERVICES, INC.. Notes are community-contributed leads, not verified facts.

Loading notes…