---
title: "CITI INVESTOR SERVICES, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4186a7-7fa1-5f02-bc18-a2c811bd71d5
json: https://whiteintel.dev/api/public/dossier/fe4186a7-7fa1-5f02-bc18-a2c811bd71d5
identifier: lei:5493007UXT5LZXTL4337
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITI INVESTOR SERVICES, INC.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:5493007UXT5LZXTL4337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe4186a7-7fa1-5f02-bc18-a2c811bd71d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4186a7-7fa1-5f02-bc18-a2c811bd71d5  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **CITI FUND SERVICES OHIO, INC.** (parent) — https://whiteintel.dev/entity/c8dfa93d-29d5-5dd8-bea6-6ad061ab672d
- **BISYS RETIREMENT SERVICES HOLDING CORP.** (parent) — https://whiteintel.dev/entity/7540613c-a1bc-54e2-9dc0-b9ece440a8bc

### 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/5493007UXT5LZXTL4337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITI INVESTOR SERVICES, INC.**. Human view: https://whiteintel.dev/entity/fe4186a7-7fa1-5f02-bc18-a2c811bd71d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4186a7-7fa1-5f02-bc18-a2c811bd71d5._

_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"._