Global Navigation
Printer Friendly Version

Go Back
CIT GROUP INC.


Bank Holding Company ID: 1036967
Primary Federal Regulator: COMPTROLLER OF THE CURRENCY
Selected Criteria
BHC ID:  1036967
City Type: 
Data as of: 
Sorted by: 
Run Report
State
  County
    BANK HOLDING COMPANY Bhc ID Service
Type
Codes
Office
Number
Unique
Number
Deposits ($000)
for June 30, 2021
    Institution Name Cert City, State Charter
      Office Address City (USPS) Zip

ARIZONA            
  Maricopa County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      555 West Chandler Boulevard, Suite 100 Chandler 85225 11 101 432669 63,287
      7373 North Scottsdale Road, Ste A195 Paradise Valley 85253 11 114 573485 79,789
N   4950 S. 48th Street Phoenix 85040 21 102 446896 0
      19432 North R H Johnson Boulevard Sun City West 85375 11 100 291687 68,282
      Totals for Certificate Number 58978 4 Office(s) 211,358
 
County Totals:  ,
Go back to top County Totals:  Maricopa, Arizona  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   4   211,358  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   4   211,358  


  Pima County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      8580 North Oracle Road Tucson 85704 11 111 559253 34,342
      6298 E. Grant Road, Ste 140 Tucson 85712 11 99 365517 62,304
      Totals for Certificate Number 58978 2 Office(s) 96,646
 
County Totals:  ,
Go back to top County Totals:  Pima, Arizona  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   2   96,646  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   2   96,646  


State Totals:  Arizona
Go back to top State Totals:  Arizona  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   6   308,004  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   6   308,004  


CALIFORNIA            
  Los Angeles County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      5701 North Kanan Road Agoura Hills 91301 11 49 266525 149,683
      One East Foothill Blvd. Arcadia 91006 11 5 276990 295,846
      11660 South St. Suite 101 Artesia 90701 11 27 477951 127,836
      9550 S. Santa Monica Blvd Beverly Hills 90210 11 85 522116 181,007
      1001 N. San Fernando Blvd Ste 150 Burbank 91504 11 23 477947 128,164
      20505 Devonshire Street Chatsworth 91311 11 65 491891 108,702
      10784 Jefferson Blvd Culver City 90230 11 58 281779 183,207
      5573 Sepulveda Boulevard Culver City 90230 11 38 268244 155,172
      7320 Firestone Blvd Suite 101 Downey 90241 11 26 477950 97,333
      1475 Huntington Drive Duarte 91010 11 8 276994 101,645
      17050 Ventura Blvd Encino 91316 11 14 477900 244,682
      1111 N. Brand Blvd Ste A Glendale 91202 11 19 477943 132,951
      600 West Route 66 Glendora 91740 11 9 362829 177,553
      2233 S. Hacienda Blvd. Hacienda Heights 91745 11 2 276987 250,883
      220 N. Hacienda Blvd. La Puente 91744 11 4 276989 83,861
      2111 Bonita Avenue La Verne 91750 11 3 276988 284,564
      2300 Pacific Coast Highway Lomita 90717 11 60 286387 258,606
      3500 East 7th Street Long Beach 90804 11 46 284862 138,394
      9950 South Laurel Street Los Angeles 90002 11 119 632020 463
      351 South Vermont Ave Los Angeles 90020 11 39 268245 67,017
      12401 Wilshire Blvd. Los Angeles 90025 11 55 268257 177,972
      3000 South Sepulveda Boulevard Los Angeles 90034 11 36 268242 309,919
      9618 W Pico Blvd Ste 504 Los Angeles 90035 11 41 268247 170,842
      400 North La Brea Avenue Los Angeles 90036 11 52 268255 268,321
      5701 South Eastern Ave. Ste 108 Los Angeles 90040 11 63 464032 18,929
      8750 South Sepulveda Boulevard Unit P Los Angeles 90045 11 53 273884 194,179
      8653 Beverly Boulevard Los Angeles 90048 11 57 281765 217,989
      2920 North Beverly Glen Circle Los Angeles 90077 11 50 266537 127,807
      1570 Rosecrans Ave. Suite F Manhattan Beach 90266 11 13 477899 127,723
      13405 Washington Boulevard Marina Del Rey 90292 11 56 268258 98,219
      8726 Tampa Avenue Northridge 91324 11 12 432026 161,336
      15135 Sunset Blvd Pacific Palisades 90272 11 42 268248 217,321
M   95 South Lake Ave Pasadena 91103 11 0 489490 14,579,200
      75 N Fair Oaks Ave Pasadena 91103 13 84 522115 42,796
      30019 Hawthorne Blvd. Rancho Palos Verdes 90275 12 64 464033 73,890
      1870 S. Elena Ave. Redondo Beach 90277 11 83 519363 136,577
      2233 Artesia Boulevard Redondo Beach 90278 11 61 44900 110,052
      2549 Huntington Dr, Unit 103 San Marino 91108 11 31 477955 217,702
      401 Wilshire Boulevard Santa Monica 90401 11 34 41370 335,703
      1630 Montana Ave Santa Monica 90403 11 45 268254 193,466
      2450 Broadway Suite 450 Santa Monica 90404 13 88 603684 16,710,417
      1750 Ocean Park Blvd Santa Monica 90405 11 40 268246 206,096
      2827 Main Street Santa Monica 90405 11 37 268243 106,284
      18585 Ventura Boulevard Tarzana 91356 11 47 284866 193,341
      3422 W Carson Street Torrance 90503 11 59 44815 227,758
      225 North Barranca Street West Covina 91791 11 6 276992 173,377
      960 S. Westlake Blvd., Suite 1 & 2 Westlake Village 91361 11 66 491892 76,882
      Totals for Certificate Number 58978 47 Office(s) 38,641,667
 
County Totals:  ,
Go back to top County Totals:  Los Angeles, California  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   47   38,641,667  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   47   38,641,667  


  Orange County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      704 S State College Blvd Anaheim 92806 11 72 495188 61,014
      7872 Valley View Street Buena Park 90620 11 69 491895 81,698
      3700 E. Coast Highway Corona Del Mar 92625 11 82 503114 114,068
      7061 Yorktown Avenue Suite 103 Huntington Beach 92648 11 28 477952 155,343
      5791 Alton Parkway Irvine 92618 11 32 478302 154,036
      24191 Paseo Del Valencia Suite A Laguna Woods 92637 11 25 477949 265,995
      27620 Marguerite Pkwy Suite G Mission Viejo 92692 11 29 477953 134,656
      17245 17th Street, Suite B Tustin 92780 11 21 477945 127,693
      Totals for Certificate Number 58978 8 Office(s) 1,094,503
 
County Totals:  ,
Go back to top County Totals:  Orange, California  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   8   1,094,503  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   8   1,094,503  


  Riverside County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      78010 Main St Ste 100 La Quinta 92253 11 80 503112 92,746
      44495 Town Center Way Ste A Palm Desert 92260 11 81 503113 214,408
      Totals for Certificate Number 58978 2 Office(s) 307,154
 
County Totals:  ,
Go back to top County Totals:  Riverside, California  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   2   307,154  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   2   307,154  


  San Bernardino County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      3410 Grand Ave., Suite A Chino Hills 91709 11 24 477948 194,322
      Totals for Certificate Number 58978 1 Office(s) 194,322
 
County Totals:  ,
Go back to top County Totals:  San Bernardino, California  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   194,322  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   194,322  


  San Diego County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      300 W Grand Ave Suite 100a Escondido 92025 11 75 287108 187,153
      888 Prospect Street Ste 140 La Jolla 92037 11 73 45257 228,866
      6009 Paseo Delicias Suite A Rancho Santa Fe 92067 11 74 287966 107,540
      3580 Carmel Mountain Rd, Ste 160 San Diego 92130 11 108 520805 15,040
      Totals for Certificate Number 58978 4 Office(s) 538,599
 
County Totals:  ,
Go back to top County Totals:  San Diego, California  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   4   538,599  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   4   538,599  


  Ventura County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      1727 East Daily Drive Suite A & B Camarillo 93010 11 18 477942 121,965
      199 E. Thousand Oaks Blvd. Thousand Oaks 91360 11 33 478303 112,894
      6128 Telegraph Rd Ste A Ventura 93003 11 22 477946 119,288
      Totals for Certificate Number 58978 3 Office(s) 354,147
 
County Totals:  ,
Go back to top County Totals:  Ventura, California  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   3   354,147  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   3   354,147  


State Totals:  California
Go back to top State Totals:  California  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   65   41,130,392  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   65   41,130,392  


COLORADO            
  Arapahoe County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      5675 Dtc Blvd, Ste 100 Englewood 80111 23 93 260105 10
      Totals for Certificate Number 58978 1 Office(s) 10
 
County Totals:  ,
Go back to top County Totals:  Arapahoe, Colorado  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   10  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   10  


State Totals:  Colorado
Go back to top State Totals:  Colorado  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   10  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   10  


FLORIDA            
  Collier County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      1770 San Marco Road Marco Island 34145 11 105 366125 75,086
      625 9th Street North, Ste 101 Naples 34102 11 104 501262 30,296
      Totals for Certificate Number 58978 2 Office(s) 105,382
 
County Totals:  ,
Go back to top County Totals:  Collier, Florida  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   2   105,382  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   2   105,382  


State Totals:  Florida
Go back to top State Totals:  Florida  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   2   105,382  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   2   105,382  


HAWAII            
  Honolulu County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      600 Kapiolani Blvd, Ste 203 Honolulu 96813 11 109 532152 40
      Totals for Certificate Number 58978 1 Office(s) 40
 
County Totals:  ,
Go back to top County Totals:  Honolulu, Hawaii  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   40  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   40  


State Totals:  Hawaii
Go back to top State Totals:  Hawaii  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   40  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   40  


KANSAS            
  Johnson County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      4001 W 114th St, Ste 110 Leawood 66211 11 115 590023 2
      Totals for Certificate Number 58978 1 Office(s) 2
 
County Totals:  ,
Go back to top County Totals:  Johnson, Kansas  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   2  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   2  


State Totals:  Kansas
Go back to top State Totals:  Kansas  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   2  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   2  


NEBRASKA            
  Douglas County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      15950 West Dodge Road Omaha 68118 11 118 617342 112,738
      3333 Farnam Street Omaha 68131 11 116 607828 68,045
      12307 West Center Road Omaha 68144 11 95 364126 36,355
      Totals for Certificate Number 58978 3 Office(s) 217,138
 
County Totals:  ,
Go back to top County Totals:  Douglas, Nebraska  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   3   217,138  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   3   217,138  


State Totals:  Nebraska
Go back to top State Totals:  Nebraska  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   3   217,138  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   3   217,138  


NEVADA            
  Clark County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      2360 Corporate Circle Henderson 89074 11 112 562834 80,549
      950 South Rampart Blvd Las Vegas 89145 11 107 518512 90,814
      3100 Needles Highway, Ste 100 Laughlin 89029 11 97 260625 111,152
      Totals for Certificate Number 58978 3 Office(s) 282,515
 
County Totals:  ,
Go back to top County Totals:  Clark, Nevada  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   3   282,515  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   3   282,515  


  Washoe County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      5370 Kietzke Lane Reno 89511 11 113 567298 95,044
      Totals for Certificate Number 58978 1 Office(s) 95,044
 
County Totals:  ,
Go back to top County Totals:  Washoe, Nevada  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   95,044  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   95,044  


State Totals:  Nevada
Go back to top State Totals:  Nevada  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   4   377,559  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   4   377,559  


TEXAS            
  Dallas County            
     Cit Bank, National Association 58978    Pasadena, CA N        
      5950 Sherry Lane, Suite 100 Dallas 75225 11 103 499313 44,782
      Totals for Certificate Number 58978 1 Office(s) 44,782
 
County Totals:  ,
Go back to top County Totals:  Dallas, Texas  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   1   44,782  
Savings Institutions 0   0   0  
Bank Holding Companies 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   1   44,782  


Grand Totals
Go back to top GRAND TOTALS  *
Type of Institution # of Institutions
or Bank Holding Companies
 # of Offices   Deposits
June 30, 2021 
Commercial Banks 1   84   42,183,309  
Savings Institutions 0   0   0  
US Branches of Foreign Banks 0   0   0  
Total 1   84   42,183,309