FIRST CITIZENS INSTITUTIONAL ASSET MANAGEMENT LLC
Legal name: FIRST CITIZENS INSTITUTIONAL ASSET MANAGEMENT, LLC
CRD #285836 SEC #801-110171 NEW YORK, NY 212-461-5761
SEC Registered Private Funds
Total AUM
$815M
Discretionary
$0
Employees
28
Clients
0
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Nov 25, 2025
- Branch Offices
- 3
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Avila, Frederick, Anthony | I | DIRECTOR AND ASSISTANT SECRETARY | NA | |
| Avila, Frederick, Anthony | I | DIRECTOR AND ASSISTANT SECRETARY | NA | |
| Avila, Frederick, Anthony | I | DIRECTOR AND ASSISTANT SECRETARY | NA | |
| Avila, Frederick, Anthony | I | DIRECTOR AND ASSISTANT SECRETARY | NA | |
| Avila, Frederick, Anthony | I | DIRECTOR AND ASSISTANT SECRETARY | NA | |
| Avila, Frederick, Anthony | I | DIRECTOR AND ASSISTANT SECRETARY | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| BOYLE, KENNETH, CHARLES | I | SENIOR VICE PRESIDENT/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER/OFFICER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER | NA | |
| CARLSON, MARK, ADRIAN | I | SENIOR VICE PRESIDENT & TREASURY CONTROLLER | NA | |
| COLEMAN, KYLE, DAVID | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR/OFFICER | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| DOPPELT, HARVEY, NMN | I | MANAGING DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR/OFFICER | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| FONG, ERIC, WAI-HUNG | I | DIRECTOR | NA | |
| Gettys, Alisha, Danielle | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gettys, Alisha, Danielle | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gettys, Alisha, Danielle | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARRIS, CHERIE, TANIKA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hudak, James | I | PRESIDENT | NA | Control |
| Hudak, James | I | PRESIDENT | NA | Control |
| Hudak, James | I | PRESIDENT | NA | Control |
| KATSANOS, ANDREW, NMN | I | CHIEF COMPLIANCE OFFICER/DIRECTOR | NA | |
| KATSANOS, ANDREW, NMN | I | CHIEF COMPLIANCE OFFICER/DIRECTOR | NA | |
| KATSANOS, ANDREW, NMN | I | CHIEF COMPLIANCE OFFICER/DIRECTOR | NA | |
| KATSANOS, ANDREW, NMN | I | CHIEF COMPLIANCE OFFICER/DIRECTOR | NA | |
| KATSANOS, ANDREW, NMN | I | CHIEF COMPLIANCE OFFICER/DIRECTOR | NA | |
| KATSANOS, ANDREW, NMN | I | CHIEF COMPLIANCE OFFICER/DIRECTOR | NA | |
| KATSANOS, ANDREW, NMN | I | CHIEF COMPLIANCE OFFICER/DIRECTOR | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| LOGIUDICE, JAMES, FRANCIS | I | ASSISTANT VICE PRESIDENT/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR/OFFICER | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| Legan, Neal, Thomas | I | MANAGING DIRECTOR | NA | |
| MCAVOY, SARAH, LOUISE FAKADEJ | I | EXECUTIVE VICE PRESIDENT/OFFICER | NA | Control |
| MCAVOY, SARAH, LOUISE FAKADEJ | I | EXECUTIVE VICE PRESIDENT/OFFICER | NA | Control |
| MCAVOY, SARAH, LOUISE FAKADEJ | I | EXECUTIVE VICE PRESIDENT/OFFICER | NA | Control |
| MCAVOY, SARAH, LOUISE FAKADEJ | I | EXECUTIVE VICE PRESIDENT/OFFICER | NA | Control |
| McLaughlin, Christopher, M | I | PRESIDENT | NA | Control |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR/OFFICER | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR | NA | |
| NASSANEY, KATHLEEN, NMN | I | DIRECTOR | NA | |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT | NA | Control |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT | NA | Control |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT MANAGER | NA | Control |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT | NA | Control |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT MANAGER | NA | Control |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT MANAGER | NA | Control |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT MANAGER | NA | Control |
| ROBBINS, PHILIP, CURTICE | I | PRESIDENT MANAGER | NA | Control |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SAWKA, KATHLEEN, MARTHA | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SEUFERT, LINDA, MARIE | I | VICE PRESIDENT & ASSISTANT SECRETARY | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR MANAGER | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR | NA | |
| SHANAHAN, JAMES, PATRICK | I | SENIOR VICE PRESIDENT & SECRETARY/DIRECTOR MANAGER | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| SULLIVAN, TERENCE, JAMES | I | PRESIDENT/OFFICER/DIRECTOR | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT/OFFICER | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Saltzman, Barrie, NMN | I | VICE PRESIDENT | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR/OFFICER | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| Skavla, Peter, Lawrence | I | MANAGING DIRECTOR | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TRANSUE, CRAIG, GERARD | I | MANAGING DIRECTOR/OFFICER | NA | |
| TUFARO, PAUL, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOLIS, MIRIT, NMN | I | VICE PRESIDENT CORPORATE TREASURY | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR/OFFICER | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR/OFFICER | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR/OFFICER | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR/OFFICER | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR | NA | |
| VOULGAROPOULOS, ANDREA, LISE | I | DIRECTOR | NA | |
| WESSAN, NEIL, JONATHAN | I | PRESIDENT/OFFICER/DIRECTOR | NA | Control |
| WESSAN, NEIL, JONATHAN | I | PRESIDENT/OFFICER/DIRECTOR | NA | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT LOAN CORPORATION | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
| CIT TECHNOLOGY FINANCING SERVICES, INC. | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| C.I.T. LEASING CORPORATION | DE | CIT CREDIT GROUP USA INC. | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CAPITA CORPORATION | DE | CIT LENDING SERVICES CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT CREDIT GROUP USA INC. | DE | CAPITA CORPORATION | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT GROUP INC. | DE | THE CIT GROUP/EQUIPMENT FINANCING, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| CIT LENDING SERVICES CORPORATION | DE | CIT TECHNOLOGY FINANCING SERVICES, INC. | E | Control |
| FIRST CITIZENS BANCSHARES, INC. | DE | FIRST CITIZENS BANK & TRUST COMPANY | E | Control |
| FIRST CITIZENS BANCSHARES, INC. | DE | FIRST CITIZENS BANK & TRUST COMPANY | E | Control |
| FIRST CITIZENS BANCSHARES, INC. | DE | FIRST CITIZENS BANK & TRUST COMPANY | E | Control |
| FIRST CITIZENS BANCSHARES, INC. | DE | FIRST CITIZENS BANK & TRUST COMPANY | E | Control |
| FIRST CITIZENS BANCSHARES, INC. | DE | FIRST CITIZENS BANK & TRUST COMPANY | E | Control |
| FIRST CITIZENS BANCSHARES, INC. | DE | FIRST CITIZENS BANK & TRUST COMPANY | E | Control |
| FIRST CITIZENS BANK & TRUST COMPANY | DE | CIT LOAN CORPORATION | E | Control |
| FIRST CITIZENS BANK & TRUST COMPANY | DE | CIT LOAN CORPORATION | E | Control |
| FIRST CITIZENS BANK & TRUST COMPANY | DE | CIT LOAN CORPORATION | E | Control |
| FIRST CITIZENS BANK & TRUST COMPANY | DE | CIT LOAN CORPORATION | E | Control |
| FIRST CITIZENS BANK & TRUST COMPANY | DE | CIT LOAN CORPORATION | E | Control |
| FIRST CITIZENS BANK & TRUST COMPANY | DE | CIT LOAN CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/COMMERCIAL SERVICES, INC. | DE | C.I.T. LEASING CORPORATION | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
| THE CIT GROUP/EQUIPMENT FINANCING, INC. | DE | THE CIT GROUP/COMMERCIAL SERVICES, INC. | E | Control |
Registrations
Federal
IA
Nov 25, 2025 REGISTERED
Notice Filings (4)
IL NJ NY TX
Address
11 WEST 42ND STREET11TH FLOOR
NEW YORK, NY 10036
United States
Phone: 212-461-5761