CITICORP CREDIT SERVICES INC. USA

166 Green card sponsorships · 1,439 Temporary work filings · Finance & Insurance · FY2008–FY2024
FEIN 51-0413661 from DOL disclosure data (FY2024-2025)
Filing volume Top 1% 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
12,311 Total employees Self-reported on green-card filings · FY2024
1.3% Green-card sponsorship rate 166 green-card filings / 12,311 employees · FY2008–FY2024 filings vs FY2024 headcount
11.7% Work-visa filing rate 1,439 work-visa filings / 12,311 employees · FY2008–FY2024 filings vs FY2024 headcount
13.0% Visa filings vs workforce 1,605 filings / 12,311 employees · FY2008–FY2024 filings vs FY2024 headcount

What this means for you

  • Is this employer actively hiring — and are the filings real?
  • Finance & Insurance · est. 12,311 U.S. employees
  • 52% Green-card filings certified 86 of 166 green-card filings · last filed May 2024 · FY2008–FY2024
    1 Green-card filings denied of 166 green-card filings · FY2008–FY2024 filings
    3 Green-card filings withdrawn of 166 green-card filings · FY2008–FY2024 filings
    #65 Green-card + work-visa filings 1,605 filings · last May 2024 · #65 of 8,325 in Finance & Insurance · Top 1% of 332,896 US employers · FY2008–FY2024
    13% Visa filings vs workforce 1,605 filings / 12,311 employees · FY2008–FY2024 filings vs FY2024 self-reported headcount
    -36% Trend vs last year FY2024 7 vs FY2023 11
    #65 Green-card + work-visa filings, Finance & Insurance 1,605 filings · #65 of 8,325 in Finance & Insurance · FY2008–FY2024
    Top 1% Green-card + work-visa filings, all US 1,605 filings · Top 1% of 332,896 US employers · FY2008–FY2024
    166 Green-card filings FY2008–FY2024
    1,439 Work-visa filings FY2008–FY2024
    Top 65% Work-visa filings per employee, Finance & Insurance 829 filings / 12,311 employees (2024, self-reported) · Top 65% of 3,679 in Finance & Insurance with work-visa filings and a reported headcount · FY2008–FY2024
    Top 67% Green-card + work-visa filings per employee, Finance & Insurance 995 filings / 12,311 employees (2024, self-reported) · Top 67% of 5,190 in Finance & Insurance reporting headcount · FY2008–FY2024
  • Layoff notices are withheld here: our WARN coverage is 4.5%, below the 60% we require before pairing layoffs with visa filings for a named employer. Coverage gate
  • History, not a hiring promise.

Filing pattern observations

Filing patterns are statistical observations derived from public U.S. Department of Labor records. They do not constitute accusations of wrongdoing. Wage levels are determined by the DOL's rigid 5-step NPWC evaluation process based on O*NET Job Zone requirements. Use this information to inform your own due diligence.
Work location vs filing location wage differential

94% of PERM filings list a worksite in a different state than the employer's address (104 of 111 filings)

Worksite differs
94% (104)
Same state
6% (7)

Employer primary state: NEW YORK · Most common remote worksite: TEXAS

Immigration How this is calculated →
Recruitment geography concentration

80% of 111 PERM filings list INDIA as country of citizenship (HHI 6,468)

Immigration How this is calculated →
Concurrent layoffs and visa filings

TAA: DOL certified job shift to INDIA, PHILIPPINES | PERM: 90 filings from INDIA, PHILIPPINES

Temporal How this is calculated →

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 →

Certified

86

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 ↗ approvals

Expired

76

46.9% rate

Denied

1

0.6% rate

Withdrawn

3

1.8% rate

Filings over time

How many green card applications CITICORP CREDIT SERVICES INC. USA has filed each quarter, from FY2008 to today.

FY2008 Q1: 8 filingsFY2009 Q1: 3 filingsFY2010 Q1: 1 filingsFY2011 Q1: 3 filingsFY2012 Q1: 9 filingsFY2013 Q1: 4 filingsFY2015 Q1: 4 filingsFY2015 Q2: 1 filingsFY2015 Q3: 6 filingsFY2015 Q4: 2 filingsFY2016 Q1: 3 filingsFY2016 Q2: 1 filingsFY2016 Q3: 5 filingsFY2016 Q4: 5 filingsFY2017 Q1: 3 filingsFY2017 Q2: 7 filingsFY2017 Q3: 3 filingsFY2017 Q4: 1 filingsFY2018 Q1: 1 filingsFY2018 Q2: 5 filingsFY2018 Q3: 11 filingsFY2018 Q4: 3 filingsFY2019 Q1: 18 filingsFY2020 Q1: 2 filingsFY2020 Q2: 1 filingsFY2020 Q3: 13 filingsFY2020 Q4: 1 filingsFY2021 Q1: 3 filingsFY2021 Q2: 3 filingsFY2021 Q3: 4 filingsFY2021 Q4: 1 filingsFY2022 Q1: 5 filingsFY2022 Q2: 3 filingsFY2022 Q3: 3 filingsFY2022 Q4: 2 filingsFY2023 Q1: 5 filingsFY2023 Q2: 3 filingsFY2023 Q3: 2 filingsFY2023 Q4: 1 filingsFY2024 Q1: 4 filingsFY2024 Q2: 2 filingsFY2024 Q3: 1 filings0918FY2008FY2011FY2015FY2016FY2017FY2019FY2021FY2022FY2023FY2024
Source: U.S. Department of Labor public records Updated 2026-04-11 08:05:34.412930+00:00

What this means

CITICORP CREDIT SERVICES INC. USA applied to sponsor 166 workers for green cards between 2008 and 2024. 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 and pattern score.

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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