CITICORP INVESTMENT SERVICES
CRD #23988 SEC #801-60996 LONG ISLAND CITY, NY 718-248-3763
SEC Registered Broker-Dealer
Total AUM
$723.9M
Discretionary
$0
Employees
--
Clients
51
Accounts
2,029
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 8, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| ANGIONE, DOMINICK JOHN JR | I | SROP | NA | Control |
| BAUMGARTNER, JOHN | I | GENERAL COUNSEL | NA | Control |
| BAUMGARTNER, JOHN | I | GENERAL COUNSEL | NA | Control |
| BAUMGARTNER, JOHN | I | GENERAL COUNSEL | NA | Control |
| BAUMGARTNER, JOHN | I | GENERAL COUNSEL | NA | Control |
| BAUMGARTNER, JOHN | I | GENERAL COUNSEL | NA | Control |
| BAUMGARTNER, JOHN | I | GENERAL COUNSEL | NA | Control |
| BAUMGARTNER, JOHN | I | GENERAL COUNSEL | NA | Control |
| DANIELS, DONNA ROSS | I | GENERAL COUNSEL | NA | Control |
| DANIELS, DONNA ROSS | I | GENERAL COUNSEL | NA | Control |
| DANIELS, DONNA ROSS | I | GENERAL COUNSEL | NA | Control |
| DANIELS, DONNA ROSS | I | GENERAL COUNSEL | NA | Control |
| DANIELS, DONNA ROSS | I | GENERAL COUNSEL | NA | Control |
| DANIELS, DONNA ROSS | I | GENERAL COUNSEL | NA | Control |
| DANIELS, DONNA ROSS | I | GENERAL COUNSEL | NA | Control |
| DURMER, CHRISTINE | I | CORPORATE COMPLIANCE DIRECTOR | NA | Control |
| DURMER, CHRISTINE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DURMER, CHRISTINE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DURMER, CHRISTINE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DURMER, CHRISTINE | I | CHIEF COMPLIANCE DIRECTOR | NA | Control |
| DURMER, CHRISTINE | I | CHIEF COMPLIANCE DIRECTOR | NA | Control |
| DURMER, CHRISTINE | I | CORPORATE COMPLIANCE DIRECTOR | NA | Control |
| FEDELE, ANTHONY LAWRENCE | I | CHIEF OPERATIONS OFFICER | NA | Control |
| FEDELE, ANTHONY LAWRENCE | I | CHIEF OPERATIONS OFFICER | NA | Control |
| FEDELE, ANTHONY LAWRENCE | I | CHIEF OPERATIONS OFFICER | NA | Control |
| FEDELE, ANTHONY LAWRENCE | I | CHIEF OPERATIONS OFFICER | NA | Control |
| FEDELE, ANTHONY LAWRENCE | I | CHIEF OPERATIONS OFFICER | NA | Control |
| FEDELE, ANTHONY LAWRENCE | I | CHIEF OPERATIONS OFFICER | NA | Control |
| FEDELE, ANTHONY LAWRENCE | I | CHIEF OPERATIONS OFFICER | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| FRIEDBERG, STEVEN ELIOT | I | DIRECTOR OF CIS BOARD | NA | Control |
| HENRYNICOLL, CAROL ANNETTE | I | CROP | NA | |
| HENRYNICOLL, CAROL ANNETTE | I | CROP | NA | |
| HENRYNICOLL, CAROL ANNETTE | I | CROP | NA | |
| HINMAN, DAVID J | I | PRESIDENT AND CHAIRMAN | NA | Control |
| HINMAN, DAVID J | I | PRESIDENT AND CHAIRMAN | NA | Control |
| HINMAN, DAVID J | I | PRESIDENT AND CHAIRMAN | NA | Control |
| HINMAN, DAVID J | I | PRESIDENT AND CHAIRMAN | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| KILKENNY, ROBERTA MERCEDES | I | TREASURER | NA | Control |
| MAGUIRE, WILLIAM JOHN JR | I | PRESIDENT - CHAIRMAN OF THE BOARD | NA | Control |
| MAGUIRE, WILLIAM JOHN JR | I | PRESIDENT - CHAIRMAN OF THE BOARD | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | |
| MALLETT, JOHN CARLTON | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MARCUS,MAURA | I | DIRECTOR OF CIS BOARD | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MCCARGO, KEENLYA EVETTE | I | CROP | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| MUNIN, EDWARD JOSEPH | I | NATIONAL SALES DIRECTOR | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT AND CHARIMAN | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT AND CHARIMAN | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT AND CHARIMAN | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT AND CHARIMAN | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT AND CHARIMAN | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT AND CHARIMAN | NA | Control |
| SARWAR, MALIK SAEED | I | PRESIDENT | NA | Control |
| SCHROEDER, SCOTT ELLIOT | I | CORPORATE COMPLIANCE DIRECTOR | NA | Control |
| SCHROEDER, SCOTT ELLIOT | I | CORPORATE COMPLIANCE DIRECTOR | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| TUBMAN, JOHN THOMAS | I | INVESTMENT ADVISOR COMPLIANCE OFFICER | NA | Control |
| WATSON, EDWARD GRANT | I | DIRECTOR OF CIS BOARD | NA | |
| WATSON, EDWARD GRANT | I | DIRECTOR OF CIS BOARD | NA | |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| WOLFSON, BARBARA | I | DIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS | NA | Control |
| CITIBANK N.A. | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK N.A. | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
| CITIBANK WEST HOLDINGS INC | DE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK (WEST) BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK WEST BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITIBANK WEST BANCORP INC. | DE | CITIBANK WEST HOLDINGS INC. | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITIBANK N.A. | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP | DE | CITIBANK N.A. | E | Control |
| CITICORP | DE | CITICORP BANKING CORPORATION | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITICORP BANKING CORPORATION | DE | CITIBANK WEST BANCORP INC. | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP HOLDINGS COMPANY | DE | CITICORP | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
| CITIGROUP INC. | DE | CITIGROUP HOLDINGS COMPANY | E | Control |
Registrations
Federal
IA
Sep 8, 2005 REGISTERED
Notice Filings (51)
AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV
Address
1 COURT SQUARE 24TH FLOORLONG ISLAND CITY, NY 11120
USA
Phone: 718-248-3763