RIA Intelligence

CITICORP FINANCIAL SERVICES CORPORATION

CRD #17053 SEC #801-63000 SAN JUAN, PR 787-756-4964
SEC Registered Broker-Dealer
Total AUM
--
Discretionary
--
Employees
--
Clients
0
Accounts
--

Firm Details

Organization Type
Corporation
State of Formation
--
Fiscal Year End
NOVEMBER
Registration Date
--
Latest Filing
Mar 30, 2004
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BARQUET, CARLOSIPRESIDENT, CEO & COONA Control
DESCHAPELLES, EDUARDO MORALESIDIRECTORNA Control
FUSSA, FERNANDOITREASURER & CHIEF FINANCIAL OFFICERNA Control
JARAMILLO, ALVAROIDIRECTORNA Control
LEOVIGILDO,SALOMICHAIRMAN OF THE BOARDNA Control
MAHONEY, MARYBETHIDIRECTORNA Control
MONTILLA, EILEEN AIEXECUTIVE REPRESENTATIVE & COMPLIANCE OFFICERNA Control
CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDFESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ASSOCIATES INTERNATIONAL HOLDING CORPORATIONDEASSOCIATES WORLD CAPITAL CORPORATIONE Control
ASSOCIATES WORLD CAPITAL CORPORATIONDEASSOCIATES WORLD CREDIT CORPORATIONE Control
ASSOCIATES WORLD CREDIT CORPORATIONDECITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDE Control
CITIBANK N.A.DECITIBANK OVERSEAS INVESTMENT CORP.E Control
CITIBANK OVERSEAS INVESTMENT CORPORATIONDEASSOCIATES INTERNATIONAL HOLDINGS CORPORATIONE Control
CITICORPDECITIBANK, N.A.E Control
CITIGROUP HOLDINGS COMPANYDECITICORPE Control
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDFECITIGROUP PARTICIPATION LUXEMBOURG LIMITEDE Control
CITIGROUP, INC.DECITIGROUP HOLDINGS COMPANYE Control

Registrations

Federal

IA
Mar 30, 2004 REGISTERED

Address

ONE CITIBANK DRIVE, CITIBANK BLDG.
3RD FLOOR SOUTH
SAN JUAN, PR 926
U.S.
Phone: 787-756-4964