CitiFinancial
CitiFinancial is a registered legal entity 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; 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; 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 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'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's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CitiFinancial; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is CitiFinancial still an active company?
CitiFinancial's status on Maryland Department of Assessments and Taxation is listed as active.
What is CitiFinancial's registered address?
The registered address on file for CitiFinancial is baltimore, United States.
Does CitiFinancial have a parent company or subsidiaries?
CitiFinancial 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'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'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'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'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.