CIT BANK, A DIVISION OF FIRST-CITIZENS BANK & TRUST COMPANY · UCC Registry

Active UCC-1 Financing Statements

CIT BANK, A DIVISION OF FIRST-CITIZENS BANK & TRUST COMPANY Filings 47 records
# Company Name Type Filing Date State
1 SAVOY AT TOWN BROOKHAVEN TOWNHOME ASSOCIATION, INC. CAPEX 2025-01-21 Georgia
2 VAUGHN TILE COMPANY, INC. CAPEX 2024-04-05 Georgia
3 SOCIETY GARDEN LLC CAPEX 2024-03-14 Georgia
4 STILLWATER PROPERTY OWNERS ASSOCIATION, INC. CAPEX 2024-02-01 Georgia
5 VAUGHN TILE COMPANY, INC. CAPEX 2024-01-30 Georgia
6 BATES HARDWARE CO. CAPEX 2023-12-20 Georgia
7 CWK NETWORK, INC. CAPEX 2023-10-11 Georgia
8 DUNWOODY PHOTO L.L.C. CAPEX 2023-06-16 Georgia
9 THE GREATER TRAVELERS REST BAPTIST CHURCH, INC. CAPEX 2023-05-30 Georgia
10 THE ENCLAVE AT PEACHTREE MEMORIAL CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-04-10 Georgia
11 DUNWOODY LAKES CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-03-14 Georgia
12 DEFOORS COURT HOMEOWNERS ASSOCIATION, INC. CAPEX 2023-03-06 Georgia
13 3200 CLAIRMONT NORTH CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-02-28 Georgia
14 REGENCY TOWERS ASSOCIATION, INC. CAPEX 2023-02-14 CONNECTICUT
15 WATERFORD PLACE CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-02-08 Georgia
16 COLONY PARK CITIHOMES II CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-12-27 Georgia
17 TOWNE SQUARE CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-12-21 Georgia
18 THE GLENWOOD PARK TOWN CENTER CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-12-20 Georgia
19 CHATTAHOOCHEE CHASE CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-12-08 Georgia
20 STONECREST CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-12-05 Georgia
21 SIERRA WEST CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-12-01 Georgia
22 TUXFORD HOMEOWNERS ASSOCIATION, INC. CAPEX 2022-10-21 Georgia
23 CARLYLE RIDGE CONDOMINIUM UNIT OWNERS ASSOCIATION, INC. CAPEX 2022-10-11 Georgia
24 SAVOY AT TOWN BROOKHAVEN TOWNHOME ASSOCIATION, INC. CAPEX 2022-09-27 Georgia
25 BISHOPS GATE TOWNHOME ASSOCIATION, INC. CAPEX 2022-09-13 Georgia
26 THE CONCORDE CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-09-13 Georgia
27 THE RESERVE AND LAKESHORE POOL MEMBER HOA, INC. CAPEX 2022-09-13 Georgia
28 COLONY PARK CITIHOMES II CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-08-31 Georgia
29 BROCKINTON MARSH CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-08-05 Georgia
30 THE HERITAGE AT ROSWELL NEIGHBORHOOD ASSOCIATION, INC. CAPEX 2022-07-15 Georgia
31 THE CLOISTERS CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-07-12 Georgia
32 PIEDMONT & THIRD CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-07-07 Georgia
33 ATLANTA GEORGETOWN CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-06-22 Georgia
34 INMAN MEWS CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-06-22 Georgia
35 WEATHERSTONE CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-06-13 Georgia
36 ST. JAMES CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-05-20 Georgia
37 CARLYLE WOODS CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-05-16 Georgia
38 A & P LOFTS CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-05-02 Georgia
39 STILLWATER PROPERTY OWNERS ASSOCIATION, INC. CAPEX 2022-03-28 Georgia
40 OAKLAND PARK CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-03-18 Georgia
41 MANNING'S RIDGE HOMEOWNERS AND RECREATION ASSOCIATION, INC. CAPEX 2022-03-17 Georgia
42 DEFOORS MILL HOMEOWNERS ASSOCIATION, INC. CAPEX 2022-03-07 Georgia
43 WALDEN AT EAST COBB HOMEOWNERS ASSOCIATION, INC. CAPEX 2022-02-18 Georgia
44 WYNNE'S RIDGE CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-02-03 Georgia
45 VAUGHN TILE COMPANY, INC. CAPEX 2022-02-01 Georgia
46 BROOKWOOD FOREST UNIT OWNERS' ASSOCIATION, INC. CAPEX 2022-01-31 Georgia
47 THE LANDINGS AT KENNESAW MOUNTAIN HOMEOWNERS ASSOCIATION, INC. CAPEX 2022-01-11 Georgia

FAQ · CIT BANK, A DIVISION OF FIRST-CITIZENS BANK & TRUST COMPANY

Frequently Asked Questions

What is CIT BANK, A DIVISION OF FIRST-CITIZENS BANK & TRUST COMPANY's role in these UCC filings? +

CIT BANK, A DIVISION OF FIRST-CITIZENS BANK & TRUST COMPANY is listed as the secured party (creditor) on these UCC-1 financing statements, meaning they hold a legal security interest in the listed businesses' collateral until the underlying financing is repaid.

Is this a confirmed list of every filing from this lender nationally? +

This reflects UCC-1 filings currently indexed in Tomcat Registry's database, which covers the states in our active ingestion pipeline. It is not a comprehensive national record of every filing by this lender.

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