CITCO FUND SERVICES (USA) INC.

34 Green card sponsorships · 148 Temporary work filings · Finance & Insurance · FY2009–FY2025
Filing volume Top 3% of 332,896 US employers by PERM — Permanent Employment Certification (ETA-9089) Employer's DOL filing to sponsor a specific worker for an employment-based green card after testing the U.S. job marketTemporary visa (often F-1 student → H-1B)PERM — employer asks DOL to certify the job (you are here)I-140 — employer petitions USCISPriority-date wait (varies by country of birth — years to decades)Green card (I-485 / consular)DOL certifies paperwork — it does not issue green cards; per-position; certified ≠ granted. NEVER "work permit"Common path — some categories skip PERM (EB-1, NIW); timelines vary widely by country of birth. Educational info, not legal advice.Official source ↗ + LCA — Labor Condition Application (ETA-9035) Employer's legally binding wage promise to DOL, required before employing H-1B/H-1B1/E-3 workersJob offer + prevailing wageLCA — wage promise to DOL (you are here)Cap lottery registration (USCIS)I-129 petition (USCIS)Visa issued / status changed (DOS or USCIS)One filing can cover MANY positions — filing counts ≠ worker counts (employers over-file for lottery/relocations); not a visaCommon path — some categories skip PERM (EB-1, NIW); timelines vary widely by country of birth. Educational info, not legal advice.Official source ↗ volume
6,900 Total employees Self-reported on green-card filings · FY2023
0.49% Green-card sponsorship rate 34 green-card filings / 6,900 employees · FY2009–FY2025 filings vs FY2023 headcount
2.1% Work-visa filing rate 148 work-visa filings / 6,900 employees · FY2009–FY2025 filings vs FY2023 headcount
2.6% Visa filings vs workforce 182 filings / 6,900 employees · FY2009–FY2025 filings vs FY2023 headcount

What this means for you

One record, five questions. Ask as many as you like.

  • We look at green-card filings denied, certified, and last filing.
  • Finance & Insurance · est. 6,900 U.S. employees
  • 6% Green-card filings denied 2 of 34 green-card filings · FY2009–FY2025 filings
    35% Green-card filings certified 12 of 34 green-card filings · last filed May 2026 · FY2009–FY2025
    May 2026 Last filing
    3% Visa filings vs workforce 182 filings / 6,900 employees · FY2009–FY2025 filings vs FY2023 self-reported headcount
    Top 7% Green-card + work-visa filings, Finance & Insurance 182 filings · Top 7% of 8,325 in Finance & Insurance · FY2009–FY2025
    Top 3% Green-card + work-visa filings, all US 182 filings · Top 3% of 332,896 US employers · FY2009–FY2025
    34 Green-card filings FY2009–FY2025
    148 Work-visa filings FY2009–FY2025
    Top 88% Green-card filings per employee, Finance & Insurance 34 filings / 6,900 employees (2023, self-reported) · Top 88% of 5,190 in Finance & Insurance with green-card filings and a reported headcount · FY2009–FY2025
    19% Green-card filings, share of all filings 34 of this employer's 182 · FY2009–FY2025 filings
    Top 3% Green-card filings percentile · all US of 210,333 employers · FY2009–FY2025 filings
    #5,412 of 210,333 Green-card filings rank · all US FY2009–FY2025 filings
    #393 of 8,270 Green-card filings rank · Finance & Insurance FY2009–FY2025 filings
    0.5% Green-card filings per employee 34 filings / 6,900 employees · self-reported headcount · FY2009–FY2025 filings
    81% Work-visa filings, share of all filings 148 of this employer's 182 · FY2009–FY2025 filings
    Top 3% Work-visa filings percentile · all US of 231,601 employers · FY2009–FY2025 filings
    #6,926 of 231,601 Work-visa filings rank · all US FY2009–FY2025 filings
    #421 of 6,269 Work-visa filings rank · Finance & Insurance FY2009–FY2025 filings
    2.1% Work-visa filings per employee 148 filings / 6,900 employees · self-reported headcount · FY2009–FY2025 filings
    182 Green-card + work-visa filings FY2009–FY2025 filings
    #8,390 of 332,896 Green-card + work-visa filings rank · all US FY2009–FY2025 filings
    #544 of 8,325 Green-card + work-visa filings rank · Finance & Insurance FY2009–FY2025 filings
  • Layoff notices are withheld from this panel (WARN coverage 4.8% < 60%) → see the WARN notices tab. Coverage gate
  • History, not a hiring promise.

Public record data. PERM — Permanent Employment Certification (ETA-9089) Employer's DOL filing to sponsor a specific worker for an employment-based green card after testing the U.S. job marketTemporary visa (often F-1 student → H-1B)PERM — employer asks DOL to certify the job (you are here)I-140 — employer petitions USCISPriority-date wait (varies by country of birth — years to decades)Green card (I-485 / consular)DOL certifies paperwork — it does not issue green cards; per-position; certified ≠ granted. NEVER "work permit"Common path — some categories skip PERM (EB-1, NIW); timelines vary widely by country of birth. Educational info, not legal advice.Official source ↗ and LCA — Labor Condition Application (ETA-9035) Employer's legally binding wage promise to DOL, required before employing H-1B/H-1B1/E-3 workersJob offer + prevailing wageLCA — wage promise to DOL (you are here)Cap lottery registration (USCIS)I-129 petition (USCIS)Visa issued / status changed (DOS or USCIS)One filing can cover MANY positions — filing counts ≠ worker counts (employers over-file for lottery/relocations); not a visaCommon path — some categories skip PERM (EB-1, NIW); timelines vary widely by country of birth. Educational info, not legal advice.Official source ↗ filing data sourced from U.S. Department of Labor OFLC disclosure files. Methodology →

12 Certified green-card approvals · FY2009–FY2025
20 Expired 62.5% rate · FY2009–FY2025
2 Denied 5.9% rate · FY2009–FY2025
0 Withdrawn 0.0% rate · FY2009–FY2025

Filings over time

How many green card applications CITCO FUND SERVICES (USA) INC. has filed each quarter, from FY2009 to today.

FY2009 Q1: 1 filingsFY2010 Q1: 2 filingsFY2011 Q1: 5 filingsFY2012 Q1: 1 filingsFY2013 Q1: 4 filingsFY2015 Q3: 1 filingsFY2016 Q2: 3 filingsFY2016 Q3: 1 filingsFY2017 Q1: 1 filingsFY2017 Q2: 4 filingsFY2017 Q3: 2 filingsFY2018 Q1: 2 filingsFY2018 Q4: 1 filingsFY2019 Q1: 3 filingsFY2020 Q3: 1 filingsFY2022 Q1: 1 filingsFY2023 Q4: 1 filings025FY2009FY2011FY2013FY2017FY2018FY2019FY2022
Source: U.S. Department of Labor public records Updated 2026-04-11 08:05:34.412930+00:00

What this means

CITCO FUND SERVICES (USA) INC. applied to sponsor 34 workers for green cards between 2009 and 2025. A green card application is what an employer files to help a worker stay in the U.S. permanently.

Important: everything on this page is derived from public U.S. Department of Labor records. It is not a statement of fraud, wrongdoing, or hiring intent. It describes observable filing patterns only.

Similar employers

Other Finance & Insurance filers with comparable filing volume.

Filing data sourced from the U.S. Department of Labor's Office of Foreign Labor Certification public disclosure files. Past filings do not predict future hiring behavior. Employers may petition for review at /dispute.

Hire4Real displays public records from the U.S. Department of Labor (PERM Case Disclosure, LCA Disclosure, OEWS prevailing wages) and the U.S. Citizenship and Immigration Services H-1B Employer Data Hub. Hire4Real describes employers, not individuals. Hire4Real is not a consumer reporting agency ("CRA") as defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq., and its outputs are not "consumer reports." Hire4Real is not a background check service and may not be used to make employment decisions about any individual. Hire4Real is not affiliated with or endorsed by the U.S. Department of Labor, U.S. Citizenship and Immigration Services, or any employer displayed on the site.

hire4real.fyi Source: U.S. Department of Labor Public Records Updated quarterly from public DOL records
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