STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
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License information taken from records of the Department of Real Estate on 7/26/2024 6:27:26 PM
License Type:
CORPORATION

Name:
Citi Corporation

Mailing Address:
3660 WILSHIRE BLVD STE 200
LOS ANGELES, CA 90010

License ID:
01147707

Expiration Date:
11/17/02

License Status:
EXPIRED

Corporation License Issued:
12/29/92 (Unofficial -- taken from secondary records)

Former Name(s):
Inland Bancorp

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01204553 - Expiration Date: 11/17/02
Yoon, Eugene Kenneth
OFFICER LICENSE EXPIRED AS OF 11/18/02

01052574 - Expiration Date: 12/28/96
Grace, Nikki Cavin
OFFICER LICENSE REVOKED AS OF 10/02/96

DBA
Citi Home Mortage Corporation
ACTIVE AS OF 01/17/1997

Infini Estate Inc
ACTIVE AS OF 07/25/2000

Inland Home Mortgage Corp
ACTIVE FROM 06/19/1995 TO 01/17/1997

Branches:
NO CURRENT BRANCHES

Comment:
02/09/96 - H-26469 LA

10/02/96 - REVOKED-RIGHT TO RESTRICTED LICENSE

10/02/96 - OFFICER DAUVEN REVOKED-RIGHT TO RESTRICTED LICENSE

10/04/96 - RESTRICTED LICENSE SUSPENDED FOR 60 DAYS

11/18/98 - H-26469 LA RELEASED FOR CORP

NO OTHER PUBLIC COMMENTS

>>>> Public information request complete <<<<