CIT FINANCIAL USA, INC.
Registration details
Company overview
CIT FINANCIAL USA, INC. is a registered legal entity registered in United States under 160889, and its current status with West Virginia Secretary of State is active. The company was incorporated on 15 September 1995 and lists its registered address as United States. No shareholders are recorded for CIT FINANCIAL USA, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CIT FINANCIAL USA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from West Virginia Secretary of State and was last updated on 18 October 2026.
Officers
5
Registry notes and limitations
Five officers are currently on record for CIT FINANCIAL USA, INC., filed with West Virginia Secretary of State.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
First Citizens Bancshares Inc
United States
How these relationships were recorded
CIT FINANCIAL USA, INC. sits 2 levels below its ultimate parent, First Citizens Bancshares Inc, registered in United States. The full chain up to First Citizens Bancshares Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIT FINANCIAL USA, INC.'s own shareholder record.
Frequently asked questions
Who is CIT FINANCIAL USA, INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CIT FINANCIAL USA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CIT FINANCIAL USA, INC.'s company registration number?
CIT FINANCIAL USA, INC.'s registration number is 160889, filed with West Virginia Secretary of State in United States. Its current status on the register is active.
Is CIT FINANCIAL USA, INC. still an active company?
CIT FINANCIAL USA, INC.'s status on West Virginia Secretary of State is listed as active.
When was CIT FINANCIAL USA, INC. incorporated?
CIT FINANCIAL USA, INC. was incorporated on 15 September 1995, according to West Virginia Secretary of State.
What is CIT FINANCIAL USA, INC.'s registered address?
The registered address on file for CIT FINANCIAL USA, INC. is United States.
Who are the officers/directors of CIT FINANCIAL USA, INC.?
Five officers are currently on record for CIT FINANCIAL USA, INC., filed with West Virginia Secretary of State.
Does CIT FINANCIAL USA, INC. have a parent company or subsidiaries?
CIT FINANCIAL USA, INC. sits 2 levels below its ultimate parent, First Citizens Bancshares Inc, registered in United States.
Can Zavia monitor changes to CIT FINANCIAL USA, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from West Virginia Secretary of State. Zavia's monitoring API can track changes to CIT FINANCIAL USA, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CIT FINANCIAL USA, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CIT FINANCIAL USA, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from West Virginia Secretary of State and was last synced on 18 October 2026.