Citifinancial Credit Company
Citifinancial Credit Company is a Public Limited Company registered in United States, and its current status with Maryland Department of Assessments and Taxation is active. Its registered address on file is baltimore, United States. No shareholders are recorded for Citifinancial Credit Company; 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 Citifinancial Credit Company; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Maryland Department of Assessments and Taxation and was last updated on 30 September 2026.
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Group Structure
Citifinancial Credit Company sits 2 levels below its ultimate parent, Citigroup Inc., registered in United States. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Citigroup Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Citifinancial Credit Company's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Citigroup Inc.
United States
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Frequently Asked Questions
Who is Citifinancial Credit Company's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Citifinancial Credit Company; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Citifinancial Credit Company still an active company?
Citifinancial Credit Company's status on Maryland Department of Assessments and Taxation is listed as active.
What is Citifinancial Credit Company's registered address?
The registered address on file for Citifinancial Credit Company is baltimore, United States.
What legal structure is Citifinancial Credit Company registered as?
Citifinancial Credit Company is registered as a Public Limited Company in United States.
Does Citifinancial Credit Company have a parent company or subsidiaries?
Citifinancial Credit Company sits 2 levels below its ultimate parent, Citigroup Inc., registered in United States. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Citifinancial Credit Company's ownership over time?
This profile reflects a point-in-time snapshot from Maryland Department of Assessments and Taxation. Zavia's monitoring API can track changes to Citifinancial Credit Company's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Citifinancial Credit Company'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 Citifinancial Credit Company'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 Maryland Department of Assessments and Taxation and was last synced on 30 September 2026.