CITI INTERNATIONAL FINANCIAL SERVICES LLC X-17A-5 (2018-03-12) — Broker-dealer annual report

Full text of CITI INTERNATIONAL FINANCIAL SERVICES LLC's X-17A-5 filed 2018-03-12 (period 2017-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

• Company: CITI INTERNATIONAL FINANCIAL SERVICES LLC
• Form: X-17A-5
• Filed: 2018-03-12
• Period: 2017-12-31
• Accession: 0000759545-18-000002
• CIK: 759545
• File #: 8-33185
• Material weakness: No
• Auditor: KPMG LLP
• Auditor location: San Juan, PR
• Contact: MIGUEL RIVERA CRUZ
• Phone: 787-766-3649
• Signed by: Homar Mauras (President, CEO & COO)

Document text (excerpt)

X-17A-5 0000759545 XXXXXXXX LIVE false false false 01-01-2017 12-31-2017 Broker-dealer N CITI INTERNATIONAL FINANCIAL SERVICES LLC PARQUE LAS AMERICAS 1 235 FEDERICO COSTA STREET-SUITE 101 SAN JUAN PR 00918 MIGUEL RIVERA CRUZ 787-766-3649 KPMG LLP American International Plaza Suite 1100 San Juan PR 00918 Certified Public Accountant Homar Mauras CITI INTERNATIONAL FINANCIAL SERVICES LLC 12-31-2017 Homar Mauras President, CEO & COO Y

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Original filing on SEC EDGAR (source of record)