0001478417-20-000004.txt : 20200731 0001478417-20-000004.hdr.sgml : 20200731 20200730201626 ACCESSION NUMBER: 0001478417-20-000004 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200731 DATE AS OF CHANGE: 20200730 EFFECTIVENESS DATE: 20200731 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIT BANK, NA WEALTH MANAGEMENT CENTRAL INDEX KEY: 0001478417 IRS NUMBER: 470678740 FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-13675 FILM NUMBER: 201062934 BUSINESS ADDRESS: STREET 1: 9200 E PIMA CENTER PKWY, STE #260 CITY: SCOTTSDALE STATE: AZ ZIP: 85258 BUSINESS PHONE: 480-458-2228 MAIL ADDRESS: STREET 1: 9200 E PIMA CENTER PKWY, STE #260 CITY: SCOTTSDALE STATE: AZ ZIP: 85258 FORMER COMPANY: FORMER CONFORMED NAME: MUTUAL OF OMAHA BANK WEALTH MANAGEMENT DATE OF NAME CHANGE: 20091210 13F-HR 1 primary_doc.xml 13F-HR LIVE false false false 0001478417 XXXXXXXX 06-30-2020 06-30-2020 CIT BANK, NA WEALTH MANAGEMENT

9200 E PIMA CENTER PKWY, STE #260 SCOTTSDALE AZ 85258

13F HOLDINGS REPORT 028-13675 N Heather Reynolds 480-458-2228 Heather Reynolds Scottsdale AZ 07-30-2020 0 173 297708 false INFORMATION TABLE 2 SGSE123A063020.ATD.xml EATON CORP PLC SHSFOREIGN EQUITIESG291831036497425SHSOLE7345080 ALPS ETF TR ALERIAN MLPETF - EQUITY00162Q4522259131SHSOLE88200311 ALPS ETF TR SECTR DIV DOGSETF - EQUITY00162Q85886223730SHSOLE235250205 AT&T INCCOMMON STOCK00206R102106635291SHSOLE350810210 AT&T INCCOMMON STOCK00206R102270SHDFND7000 ABBOTT LABORATORIESCOMMON STOCK00282410010128110778SHSOLE11077800 ABBOTT LABORATORIESCOMMON STOCK0028241007778500SHDFND850000 ABBVIE INC COMCOMMON STOCK00287Y10911751119691SHSOLE119611080 ABBVIE INC COMCOMMON STOCK00287Y1098358500SHDFND850000 ALTRIA GROUP INCCOMMON STOCK02209S10364316395SHSOLE162300165 ALTRIA GROUP INCCOMMON STOCK02209S1032757000SHDFND700000 AMAZON.COM INCCOMMON STOCK0231351061545560SHSOLE56000 AMEREN CORPCOMMON STOCK0236081024165916SHSOLE591600 AMERICAN ELECTRIC POWERCOMMON STOCK0255371012773480SHSOLE348000 AMERICAN ELECTRIC POWERCOMMON STOCK025537101801000SHDFND100000 AMERICAN EXPRESS COCOMMON STOCK02581610910100SHSOLE10000 AMERICAN EXPRESS COCOMMON STOCK0258161092472594SHDFND259400 AMETEK INCCOMMON STOCK031100100120513483SHSOLE1348300 APPLE INCCOMMON STOCK037833100548615039SHSOLE1503900 APPLE INCCOMMON STOCK03783310049135SHDFND13500 ARCHER-DANIELS-MIDLAND COCOMMON STOCK03948310264716210SHSOLE160250185 AUTOMATIC DATA PROCESSINGCOMMON STOCK0530151033652450SHSOLE245000 AUTOMATIC DATA PROCESSINGCOMMON STOCK05301510360400SHDFND40000 BAXTER INTLCOMMON STOCK0718131092272642SHSOLE264200 BAXTER INTLCOMMON STOCK0718131091291500SHDFND150000 BERKSHIRE HATHAWAY INC CL ACOMMON STOCK0846701081069240SHSOLE4000 BOEING COCOMMON STOCK0970231056393485SHSOLE348500 BOEING COCOMMON STOCK09702310592500SHDFND50000 BRISTOL-MYERS SQUIBB COCOMMON STOCK11012210877713215SHSOLE1321500 BRISTOL-MYERS SQUIBB COCOMMON STOCK110122108711200SHDFND120000 CATERPILLAR TRACTORCOMMON STOCK1491231012592050SHSOLE205000 CATERPILLAR TRACTORCOMMON STOCK1491231012532000SHDFND200000 CHEVRON CORPCOMMON STOCK166764100148016592SHSOLE16512080 CHEVRON CORPCOMMON STOCK16676410027300SHDFND30000 CISCO SYSTEMS INCCOMMON STOCK17275R102113624363SHSOLE241930170 CISCO SYSTEMS INCCOMMON STOCK17275R1022214750SHDFND475000 CLOROX COCOMMON STOCK1890541093511600SHSOLE160000 COCA-COLA COCOMMON STOCK191216100428395865SHSOLE9586500 COCA-COLA COCOMMON STOCK19121610059913400SHDFND1340000 CONSOLIDATED EDISON INCCOMMON STOCK2091151043885395SHSOLE539500 DANAHER CORPCOMMON STOCK2358511022391350SHSOLE135000 WALT DISNEYCOMMON STOCK2546871065855245SHSOLE524500 DUKE ENERGY CORP NEW COM NEWCOMMON STOCK26441C20490711355SHSOLE11280075 EASTMAN CHEMICAL COCOMMON STOCK2774321005197460SHSOLE73500110 EASTMAN CHEMICAL COCOMMON STOCK27743210017250SHDFND25000 EXXON MOBIL CORPCOMMON STOCK30231G102101922782SHSOLE2278200 EXXON MOBIL CORPCOMMON STOCK30231G10252811800SHDFND1180000 FACEBOOK INC CL ACOMMON STOCK30303M10211304975SHSOLE497500 FIRST TR MORNINGSTAR DIVID LSHSETF - EQUITY33691710945818050SHSOLE177750275 FIRST TR DJ GLBL SEL DIV IDX FND ETFETF - EQUITY33734X20050928315SHSOLE279050410 FT TECHNOLOGY DIV INDEX FND ETFETF - EQUITY33738R1183879276SHSOLE90960180 GENERAL ELECTRIC COCOMMON STOCK36960410329843675SHSOLE4367500 GENERAL ELECTRIC COCOMMON STOCK36960410314821620SHDFND2162000 GENUINE PARTS COCOMMON STOCK3724601054975710SHSOLE5625085 GILEAD SCIENCES INCCOMMON STOCK3755581037039133SHSOLE9048085 HEARTLAND EXPRESSCOMMON STOCK42234710432415550SHSOLE1555000 HOME DEPOT INCCOMMON STOCK4370761029243690SHSOLE369000 HOME DEPOT INCCOMMON STOCK43707610238150SHDFND15000 HONEYWELL INTL INCCOMMON STOCK43851610614100SHSOLE10000 HONEYWELL INTL INCCOMMON STOCK4385161062601800SHDFND180000 HUBBELL INC COMCOMMON STOCK4435106079037200SHSOLE720000 HUBBELL INC COMCOMMON STOCK4435106073192548SHDFND254800 INTEL CORPCOMMON STOCK458140100144024060SHSOLE2406000 INTL BUSINESS MACHINESCOMMON STOCK45920010110638800SHSOLE880000 INTL BUSINESS MACHINESCOMMON STOCK4592001011211000SHDFND100000 INVESCO QQQ TR UNIT SER 1ETF - EQUITY46090E10313225341SHSOLE534100 INVESCO QQQ TR UNIT SER 1ETF - EQUITY46090E1034211700SHDFND170000 INVESCO EXCHANGE TRADED FD TS&P500 EQL WGTETF - EQUITY46137V3574864775SHSOLE477500 INVESCO EXCH TRADED FD TR IIS&P500 HDL VOLETF - EQUITY46138E36234010320SHSOLE1032000 INVESCO EXCH TRADED FD TR IIPFD ETFETF - FIXED INCOME TAXABLE46138E511114581075SHSOLE8107500 INVESCO EXCHANGE-TRADED FD TVAR RATE PFDETF - FIXED INCOME TAXABLE46138G87028111985SHSOLE1198500 INVESCO EXCHANGE-TRADED FD TVAR RATE PFDETF - FIXED INCOME TAXABLE46138G8704175SHDFND17500 ISHARES GOLD TRUSTETF - EQUITY46428510528216615SHSOLE1661500 ISHARES SELECT DIVIDEND ETFETF - EQUITY464287168140617416SHSOLE173160100 ISHARES TIPS BOND ETFETF - FIXED INCOME TAXABLE4642871764133360SHSOLE336000 ISHARES S&P 500 INDEX FUNDETF - EQUITY46428720016835435SHSOLE543500 ISHARES S&P 500 INDEX FUNDETF - EQUITY4642872006041950SHDFND195000 ISHARES CORE US AGGREGATE BOND ETFETF - FIXED INCOME TAXABLE46428722624217204863SHSOLE20325801605 ISHARES CORE US AGGREGATE BOND ETFETF - FIXED INCOME TAXABLE464287226146512395SHDFND1239500 ISHARES MSCI EMERGING MARKETINDEXETF - EQUITY464287234256164050SHSOLE635700480 ISHARES MSCI EMERGING MARKETINDEXETF - EQUITY464287234942355SHDFND235500 ISHARES IBOXX INVT GRADE CORPORATE BONDETF - FIXED INCOME TAXABLE464287242350726073SHSOLE258780195 ISHARES IBOXX INVT GRADE CORPORATE BONDETF - FIXED INCOME TAXABLE464287242108805SHDFND80500 ISHARES S&P 500 GROWTH INDEX FUNDETF - EQUITY4642873094141995SHSOLE199500 ISHARES S&P 500 VALUE INDEX FUNDETF - EQUITY4642874084273945SHSOLE394500 ISHARES BARCLAYS 1-3 YR TREAS BOND FUNDETF - FIXED INCOME TAXABLE4642874576707731SHSOLE773100 ISHARES BARCLAYS 1-3 YR TREAS BOND FUNDETF - FIXED INCOME TAXABLE46428745711130SHDFND13000 MSCI EAFE INDEX ISHARESETF - EQUITY464287465297848936SHSOLE486260310 MSCI EAFE INDEX ISHARESETF - EQUITY464287465661085SHDFND108500 ISHARES TR CORE S&P MID CAP ETFETF - EQUITY4642875074362450SHSOLE245000 ISHARES RUSSELL 1000 INDEX FUNDETF - EQUITY4642876228585000SHSOLE500000 ISHARES RUSSELL 2000 GROWTHETF - EQUITY4642876483881875SHSOLE187500 ISHARES RUSSELL 2000 INDEX FUNDETF - EQUITY464287655606242337SHSOLE4233700 ISHARES RUSSELL 2000 INDEX FUNDETF - EQUITY46428765597680SHDFND68000 ISHARES US REAL ESTATE ETFETF - EQUITY4642877394966289SHSOLE628900 ISHARES CORE S&P SMALL CAP ETFETF - EQUITY464287804322447218SHSOLE469430275 ISHARES CORE S&P SMALL CAP ETFETF - EQUITY4642878042703950SHDFND395000 ISHARES TR MSCI ACWI ETFETF - EQUITY46428825711365154165SHSOLE15416500 ISHARES TR MSCI ACWI ETFETF - EQUITY4642882574726405SHDFND640500 ISHARES INTL SEL FIV ETFETF - EQUITY46428844846518523SHSOLE181830340 ISHARES 1-3 YR CREDIT BOND ETFETF - FIXED INCOME TAXABLE4642886468081147725SHSOLE14672001005 ISHARES 1-3 YR CREDIT BOND ETFETF - FIXED INCOME TAXABLE4642886464267780SHDFND778000 ISHARES BARCLAYS 3-7 YEAR TREASURY BOND FDETF - FIXED INCOME TAXABLE4642886612611955SHSOLE195500 ISHARES US PREFERRED STOCK ETFETF - EQUITY464288687100529013SHSOLE288180195 ISHARES FLOATING RATE BOND ETFETF - FIXED INCOME TAXABLE46429B655155130650SHSOLE3065000 ISHARES INC CORE MSCI EMKTETF - EQUITY46434G10348610203SHSOLE100530150 ISHARES TRUST 0-5YR HIGH YLDCORP BD ETFETF - FIXED INCOME TAXABLE46434V40769016100SHSOLE1610000 JPMORGAN CHASE & COCOMMON STOCK46625H1004554839SHSOLE483900 JOHNSON & JOHNSONCOMMON STOCK4781601048656152SHSOLE615200 JOHNSON & JOHNSONCOMMON STOCK47816010413159350SHDFND935000 KIMBERLY CLARK CORPCOMMON STOCK4943681033822700SHSOLE270000 KIMBERLY CLARK CORPCOMMON STOCK49436810335250SHDFND25000 KROGER COCOMMON STOCK50104410145713500SHDFND1350000 LILLY (ELI) & COCOMMON STOCK5324571083562170SHSOLE217000 LOWES COS INCCOMMON STOCK5486611072231650SHSOLE165000 MC DONALDSCOMMON STOCK5801351017263935SHSOLE393500 MERCK & CO INCCOMMON STOCK58933Y105121515714SHSOLE1571400 MERCK & CO INCCOMMON STOCK58933Y1054646000SHDFND600000 MICROSOFT CORPCOMMON STOCK594918104221210870SHSOLE1087000 MICROSOFT CORPCOMMON STOCK59491810441200SHDFND20000 MICROCHIP TECHNOLOGY INCCOMMON STOCK5950171042612476SHSOLE247600 MICROCHIP TECHNOLOGY INCCOMMON STOCK59501710432300SHDFND30000 MONDELEZ INTL INC CL ACOMMON STOCK6092071051042031SHSOLE203100 MONDELEZ INTL INC CL ACOMMON STOCK60920710551110000SHDFND1000000 NETAPP INC COMCOMMON STOCK64110D1042826367SHSOLE62170150 NORFOLK SOUTHERN CORPCOMMON STOCK6558441084652650SHSOLE265000 NORTHERN TRUST CORPCOMMON STOCK6658591044465625SHSOLE5545080 ORACLE CORPCOMMON STOCK68389X1055379713SHSOLE971300 PPL CORPCOMMON STOCK69351T10639815419SHSOLE151690250 PEPSICO INCCOMMON STOCK7134481085554195SHSOLE419500 PEPSICO INCCOMMON STOCK713448108122920SHDFND92000 PFIZER INCCOMMON STOCK717081103146644839SHSOLE446440195 PFIZER INCCOMMON STOCK7170811033259940SHDFND994000 PHILIP MORRIS INTLCOMMON STOCK7181721091361938SHSOLE193800 PHILIP MORRIS INTLCOMMON STOCK7181721095608000SHDFND800000 PROCTER & GAMBLE COCOMMON STOCK74271810918309153125SHSOLE15312500 PROCTER & GAMBLE COCOMMON STOCK7427181093713100SHDFND310000 PUBLIC SERVICE ENTERPRISE GROUP INCCOMMON STOCK7445731062044155SHSOLE415500 QUALCOMM CORPCOMMON STOCK747525103778985397SHSOLE85312085 RAYTHEON TECHNOLOGIES CORP COMCOMMON STOCK75513E10145737SHSOLE73700 RAYTHEON TECHNOLOGIES CORP COMCOMMON STOCK75513E1012884668SHDFND466800 S&P GLOBAL INC COMCOMMON STOCK78409V1043951200SHDFND120000 SPDR S&P 500 ETF TRUSTETF - EQUITY78462F10374355241140SHSOLE2407600380 SPDR S&P 500 ETF TRUSTETF - EQUITY78462F10318085865SHDFND586500 SPDR GOLD TRUSTETF - EQUITY78463V1076914130SHSOLE413000 SPDR S&P DIVIDEND ETFETF - EQUITY78464A763218223920SHSOLE23835085 SPDR DOW JONES INDL AVERAGE ETF TRUSTETF - EQUITY78467X1093381310SHSOLE131000 SPDR S&P MIDCAP 400 ETF TRUSTETF - EQUITY78467Y107360711117SHSOLE11052065 SPDR S&P MIDCAP 400 ETF TRUSTETF - EQUITY78467Y107229705SHDFND70500 HEALTH CARE SELECT SECTORETF - EQUITY81369Y209634263380SHSOLE6338000 HEALTH CARE SELECT SECTORETF - EQUITY81369Y2091311305SHDFND130500 CONSUMER STAPLES SPDRETF - EQUITY81369Y3085289000SHSOLE900000 TECHNOLOGY SELECT SECTOR SPDR FUNDETF - EQUITY81369Y803125812041SHSOLE1204100 UTILITIES SELECT SECTOR SPDRETF - EQUITY81369Y886123221825SHSOLE2182500 UTILITIES SELECT SECTOR SPDRETF - EQUITY81369Y88651895SHDFND89500 SOUTHERN COCOMMON STOCK8425871074268222SHSOLE81070115 SYSCO CORPCOMMON STOCK8718291073616606SHSOLE64860120 TARGET CORPCOMMON STOCK87612E10611729775SHSOLE977500 TARGET CORPCOMMON STOCK87612E1063603000SHDFND300000 TESLA INC COMCOMMON STOCK88160R101216200SHSOLE20000 3M COCOMMON STOCK88579Y1014632970SHSOLE297000 3M COCOMMON STOCK88579Y10178500SHDFND50000 US BANCORPCOMMON STOCK9029733042486750SHSOLE675000 UNION PACIFIC CORPCOMMON STOCK907818108109645SHSOLE64500 UNION PACIFIC CORPCOMMON STOCK9078181088124800SHDFND480000 UNITED PARCEL SERVICE CL BCOMMON STOCK91131210610159127SHSOLE9052075 UNITY BIOTECHNOLOGY INC COMCOMMON STOCK91381U10117420000SHSOLE2000000 VANGUARD REIT ETFETF - EQUITY9229085535737300SHSOLE730000 VANGUARD REIT ETFETF - EQUITY92290855311145SHDFND14500 VERIZON COMMUNICATIONSCOMMON STOCK92343V10499818106SHSOLE179910115 VERIZON COMMUNICATIONSCOMMON STOCK92343V1041172125SHDFND212500 WAL-MART STORES INCCOMMON STOCK93114210310758971SHSOLE897100 WAL-MART STORES INCCOMMON STOCK93114210324200SHDFND20000 WESTERN DIGITAL CORPCOMMON STOCK9581021052656000SHDFND600000