CITI BANK, N.A. · UCC Registry
Active UCC-1 Financing Statements
CITI BANK, N.A. Filings
114 records
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | BACHOTA, JONATHAN M | CAPEX | 2023-03-23 | Georgia |
| 2 | JONES, ANTHONY | CAPEX | 2023-03-22 | Georgia |
| 3 | LEWIS, SHELLIE | CAPEX | 2023-01-24 | Georgia |
| 4 | PRESLEY, MICHAEL SHANNON | CAPEX | 2022-12-29 | Georgia |
| 5 | JAMES, COREY J | CAPEX | 2022-07-12 | Georgia |
| 6 | RIVENBURG, MICHELLE | CAPEX | 2022-07-12 | Georgia |
| 7 | WARD, DANNY | CAPEX | 2022-04-18 | Georgia |
| 8 | CRAFT, CONNIE | CAPEX | 2022-03-31 | Georgia |
| 9 | GARCIA, JORGE I | CAPEX | 2022-03-25 | Georgia |
| 10 | MASON, KENNETH L | CAPEX | 2022-03-18 | Georgia |
| 11 | ROSS, COLE T | CAPEX | 2022-03-18 | Georgia |
| 12 | VERDUZCO, BRENDA T | CAPEX | 2022-03-18 | Georgia |
| 13 | ENRIQUEZ ROCHA, JAVIER | CAPEX | 2022-02-17 | Georgia |
| 14 | GRAVITT, DENNIS | CAPEX | 2022-02-17 | Georgia |
| 15 | SANCEN ROJAS, ANTONIO | CAPEX | 2022-02-17 | Georgia |
| 16 | GONZALEZ, ANDRES | CAPEX | 2022-02-17 | Georgia |
| 17 | MORALES, DEBORAH | CAPEX | 2022-01-27 | Georgia |
| 18 | WILSON, COLEMAN D | CAPEX | 2022-01-27 | Georgia |
| 19 | SANCHEZ, ADRIAN | CAPEX | 2022-01-27 | Georgia |
| 20 | DEEB, NICHOLAS | CAPEX | 2021-12-29 | Georgia |
| 21 | RUOCCO, LOUIS | CAPEX | 2021-12-29 | Georgia |
| 22 | BOLT, WILLIAM | CAPEX | 2021-12-06 | Georgia |
| 23 | BRUMMETTE, BRADLEY | CAPEX | 2021-12-06 | Georgia |
| 24 | CHERESHNIA, PAVLO | CAPEX | 2021-12-06 | Georgia |
| 25 | VERDUZCO, BRENDA T | CAPEX | 2021-12-06 | Georgia |
| 26 | POMPEI, ALESSANDRO | CAPEX | 2021-12-06 | Georgia |
| 27 | PADILLAMONTESINOS, GUSTAVO | CAPEX | 2021-11-10 | Georgia |
| 28 | KING, TAYLER | CAPEX | 2021-11-04 | Georgia |
| 29 | KING, TAYLER | CAPEX | 2021-11-04 | Georgia |
| 30 | LYNCH, ANDREW | CAPEX | 2021-10-27 | Georgia |
| 31 | CAVANAUGH, KEVIN | CAPEX | 2021-09-29 | Georgia |
| 32 | LINHART, JACOB | CAPEX | 2021-09-29 | Georgia |
| 33 | DAVIS, BLAKE N | CAPEX | 2021-09-29 | Georgia |
| 34 | WALKER, JEROME | CAPEX | 2021-09-16 | Georgia |
| 35 | HARWELL, JAMES | CAPEX | 2021-09-16 | Georgia |
| 36 | FRANQUEZ, ORLANDO | CAPEX | 2021-08-02 | Georgia |
| 37 | FIGEAC, VICTORIA | CAPEX | 2021-07-19 | Georgia |
| 38 | HORNBUCKLE, TRACY | CAPEX | 2021-07-19 | Georgia |
| 39 | TAYLOR, JOHN | CAPEX | 2021-06-22 | Georgia |
| 40 | RODRIGUEZ, RONY | CAPEX | 2021-06-22 | Georgia |
| 41 | RENWICK, JENNIFER | CAPEX | 2021-06-22 | Georgia |
| 42 | LOPEZ, FLORENCIO | CAPEX | 2021-06-22 | Georgia |
| 43 | LEE, RONALD | CAPEX | 2021-06-22 | Georgia |
| 44 | CRUZ, ABEL | CAPEX | 2021-06-22 | Georgia |
| 45 | CAMBRON, GUSTAVO | CAPEX | 2021-06-22 | Georgia |
| 46 | BOLDT, STEVE | CAPEX | 2021-06-22 | Georgia |
| 47 | CASTILLO, CHRISTIAN | CAPEX | 2021-04-28 | Georgia |
| 48 | RUBIO VILLELA, ANDRE J | CAPEX | 2021-04-12 | Georgia |
| 49 | LEWIS, ALEXA | CAPEX | 2021-04-12 | Georgia |
| 50 | SMITH, ZEKE | CAPEX | 2021-04-12 | Georgia |
| 51 | MCFALL, WILLIAM | CAPEX | 2021-04-12 | Georgia |
| 52 | MEIER, MANDY | CAPEX | 2021-04-12 | Georgia |
| 53 | FRANCIS, LOGAN | CAPEX | 2021-04-12 | Georgia |
| 54 | KELLY, JAMES | CAPEX | 2021-04-12 | Georgia |
| 55 | PUYAT, GERLYN | CAPEX | 2021-04-12 | Georgia |
| 56 | LYKINS, CHAD A | CAPEX | 2021-04-12 | Georgia |
| 57 | LITZINGER, ALAN | CAPEX | 2021-04-12 | Georgia |
| 58 | HODGE, SARAH N | CAPEX | 2021-03-05 | Georgia |
| 59 | GARCIA ROMERO, JOSE U | CAPEX | 2021-01-28 | Georgia |
| 60 | RUTLEDGE, JAMES | CAPEX | 2021-01-28 | Georgia |
| 61 | JUGEL, TYLER | CAPEX | 2021-01-08 | Georgia |
| 62 | CORLEY, PAUL J | CAPEX | 2021-01-08 | Georgia |
| 63 | LOPEZ ZAMORA, LORENA | CAPEX | 2021-01-08 | Georgia |
| 64 | GOALEN, JEFFREY C | CAPEX | 2021-01-08 | Georgia |
| 65 | SEGARS, CODY R | CAPEX | 2021-01-08 | Georgia |
| 66 | CHASE, CHARLES A | CAPEX | 2021-01-08 | Georgia |
| 67 | SMITH, CARY | CAPEX | 2021-01-08 | Georgia |
| 68 | SIMPSON, CARY E | CAPEX | 2021-01-08 | Georgia |
| 69 | DAVIS, BLAKE N | CAPEX | 2021-01-08 | Georgia |
| 70 | CALDWELL, RYNE T | CAPEX | 2020-12-03 | Georgia |
| 71 | HUTCHISON, RHETT C | CAPEX | 2020-12-03 | Georgia |
| 72 | WILSON, BILLY J | CAPEX | 2020-12-03 | Georgia |
| 73 | ANDERSON, ZACHARY | CAPEX | 2020-10-22 | Georgia |
| 74 | TROTTER, RICHARD | CAPEX | 2020-10-22 | Georgia |
| 75 | PRUITT, MATTHEW Y | CAPEX | 2020-10-22 | Georgia |
| 76 | LOPEZ, JUAN C | CAPEX | 2020-10-22 | Georgia |
| 77 | VASQUEZ, DINA J | CAPEX | 2020-10-22 | Georgia |
| 78 | MOLINA GUERRA, DAVID | CAPEX | 2020-10-22 | Georgia |
| 79 | FREEMAN, TAYLOR | CAPEX | 2020-09-30 | Georgia |
| 80 | CASTRO, JIMMY M | CAPEX | 2020-09-30 | Georgia |
| 81 | BARLETT, TODD | CAPEX | 2020-09-17 | Georgia |
| 82 | DEL ROSARIO MENJI, MARIA | CAPEX | 2020-09-17 | Georgia |
| 83 | GARNER, LISA | CAPEX | 2020-09-17 | Georgia |
| 84 | MARR, JOHN | CAPEX | 2020-09-17 | Georgia |
| 85 | PRUITT, JASON | CAPEX | 2020-09-17 | Georgia |
| 86 | CASTLEBERRY, RICKY N | CAPEX | 2020-08-28 | Georgia |
| 87 | VALADES, RAMON-JR | CAPEX | 2020-08-28 | Georgia |
| 88 | SOTOR, NICHOLAS | CAPEX | 2020-08-28 | Georgia |
| 89 | LAMB, LEE ANN | CAPEX | 2020-08-28 | Georgia |
| 90 | HERNANDEZ, JUAN | CAPEX | 2020-08-28 | Georgia |
| 91 | REYES MAZARIEGOS, JENYFER | CAPEX | 2020-08-28 | Georgia |
| 92 | HILL, DEBBIE | CAPEX | 2020-08-28 | Georgia |
| 93 | JENKINS, CLINT | CAPEX | 2020-08-28 | Georgia |
| 94 | NUNEZ, JOSE | CAPEX | 2020-08-06 | Georgia |
| 95 | VEGA, JIMMY | CAPEX | 2020-08-06 | Georgia |
| 96 | EWING, BILLY W | CAPEX | 2020-08-05 | Georgia |
| 97 | SIKES, BRADLY S | CAPEX | 2020-08-05 | Georgia |
| 98 | GUERRERO SANTANA, JOSE | CAPEX | 2020-08-05 | Georgia |
| 99 | LEDFORD, CHRIS | CAPEX | 2020-08-05 | Georgia |
| 100 | HOBBY, BRENT E | CAPEX | 2020-08-05 | Georgia |
| 101 | OLIVAR, ROMEO | CAPEX | 2020-08-05 | Georgia |
| 102 | HOBBY, BRENT E | CAPEX | 2020-08-05 | Georgia |
| 103 | ROOS, KYLE | CAPEX | 2020-08-05 | Georgia |
| 104 | SEXTON, SHERMAN D | CAPEX | 2020-08-05 | Georgia |
| 105 | AYALA PINEDO, LINDA O | CAPEX | 2020-07-02 | Georgia |
| 106 | GARCIA, LAYONET | CAPEX | 2020-07-02 | Georgia |
| 107 | BECK, JAMIE | CAPEX | 2020-07-02 | Georgia |
| 108 | OLIVEIRA, JACQUELINE | CAPEX | 2020-06-08 | Georgia |
| 109 | ELMORE, DONALD | CAPEX | 2020-06-08 | Georgia |
| 110 | YANES, DARWIN | CAPEX | 2020-06-08 | Georgia |
| 111 | VILLAGOMEZ, ADRIANA | CAPEX | 2020-06-08 | Georgia |
| 112 | BAZA BURGOS, YESENIA | CAPEX | 2020-05-22 | Georgia |
| 113 | JONES, SHELBY | CAPEX | 2020-05-22 | Georgia |
| 114 | SMITH, MARK | CAPEX | 2020-05-22 | Georgia |
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FAQ · CITI BANK, N.A.
Frequently Asked Questions
What is CITI BANK, N.A.'s role in these UCC filings? +
CITI BANK, N.A. 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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