UCC Scout

Updated November 12, 2026

CITIBANK, N.A. equipment loans in Virginia

CITIBANK, N.A. holds 65 active equipment financing statements against 53 businesses in Virginia, according to public UCC filings. 17 new filings were recorded in the last 12 months, up 31% on the year before. 4 of these loans reach a typical 36, 48 or 60 month term end in the next six months. Banks and credit unions hold 100%, more than captives and independents. That makes it the number 183 equipment lender in the state by active filings, with 0.1% of lender-held filings. It is classed as bank.

65

Active equipment filings

4

Likely ending in the next 6 months

36, 48 or 60 month term

53

Businesses with active filings

17

New filings, last 12 months

+31% on the year before

New equipment filings by month

Virginia, last 24 months. The current month is still coming in.

116Dec 2024: 11Dec 24Jan 2025: 0Feb 2025: 0Mar 2025: 1MarApr 2025: 0May 2025: 0Jun 2025: 0JunJul 2025: 0Aug 2025: 1Sep 2025: 0SepOct 2025: 0Nov 2025: 2Dec 2025: 3DecJan 2026: 0Feb 2026: 1Mar 2026: 0MarApr 2026: 0May 2026: 5Jun 2026: 4JunJul 2026: 2Aug 2026: 0Sep 2026: 0SepOct 2026: 0Nov 2026: 0 so farNov
New equipment filings per month in Virginia
2024-1211
2025-010
2025-020
2025-031
2025-040
2025-050
2025-060
2025-070
2025-081
2025-090
2025-100
2025-112
2025-123
2026-010
2026-021
2026-030
2026-040
2026-055
2026-064
2026-072
2026-080
2026-090
2026-100
2026-110

Top equipment types

Active filings by what the collateral describes

  1. Equipment, type not stated59 · 90.8%
  2. Blanket liens6 · 9.2%

Highest-scoring businesses right now

Names are partly hidden. The app shows them, with the phone number where public records have one.

See all 65 with names
58
''S
San Francisco
Equipment
35 mo old · early+32Near the 36-month mark+7
CITIBANK, N.A.
58
''S
San Francisco
Equipment
35 mo old · early+32Near the 36-month mark+7
CITIBANK, N.A.
58
CGA
Richmond
Equipment
38 mo old · peak window+35Near the 36-month mark+4
CITIBANK, N.A.
58
CGA
Richmond
Equipment
38 mo old · peak window+35Near the 36-month mark+4
CITIBANK, N.A.
56
RET
Mclean
Equipment
37 mo old · peak window+35Near the 36-month mark+7
CITIBANK, N.A.
53
GES
Knoxville
Equipment
35 mo old · early+32Near the 36-month mark+7
CITIBANK, N.A.
53
Vir
Knoxville
Equipment
35 mo old · early+32Near the 36-month mark+7
CITIBANK, N.A.
53
AME
Richmond
Equipment
38 mo old · peak window+35Near the 36-month mark+4
CITIBANK, N.A.

Questions

How many equipment loans does CITIBANK, N.A. have in Virginia?
65 active UCC financing statements for equipment against 53 Virginia businesses.
What is CITIBANK, N.A.'s equipment finance market share in Virginia?
0.1% of active equipment filings held by named lenders, rank 183 of 637. Filing agents and government programs are left out of the total.
How many CITIBANK, N.A. equipment loans end in the next six months?
About 4 in Virginia: active filings where a 36, 48 or 60 month term from the filing date ends within six months. Those borrowers are about to choose whether to finance again with CITIBANK, N.A..
Is CITIBANK, N.A. growing in Virginia?
17 new equipment filings in the last 12 months, against 13 in the 12 before.

Source: UCC financing statements from the weekly UCC data file of the Virginia State Corporation Commission. Last updated November 12, 2026. Counts cover businesses' equipment filings only: consumer solar, tool accounts, liens on injury claims and filings against people or sole proprietors are left out. “Active” means not terminated or lapsed. “Likely ending” means a 36, 48 or 60 month term from the filing date ends within six months; the filing itself doesn't state the term. Not a consumer report. How UCC filings work.

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