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Citibank NA
add relationship
edit
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Edited by
WrenchInTheGears
2 months ago
History
Relationships
Interlocks
Giving
Data
Leadership & Staff
Showing 1-10 of 43 ::
see all
Barbara J Desoer
CEO, Citibank
•
COO ('13→?)
[+1]
•
Director (Occupation: Chief Executive Officer) (?→'15)
Jean-Claude Gruffat
Managing Director, Galileo Global Advisors
•
Managing Director (Apr 1 '11→?)
Richard Gerwitz
Citibank
•
Position
Lisa Barrett
President, Citibank's west division
•
President of West Division
Diana Taylor
Director at Citigroup; Longtime partner of Michael Bloomberg
•
Director
[+1]
•
Director (?→'15)
Eugene M McQuade
Certified Public Accountant
•
CEO (Aug '09→?)
[+1]
•
Director (Occupation: Chief Executive Officer) (?→'15)
H Onno Ruding
•
Vice Chairman ('92→Sep 30 '03)
Maria Elena Lagomasino
CEO and Managing Partner, WE Family Offices
•
Position ('77→?)
Casimir A Yost
Citibank NA; Bilderberg Group • Honorary Secretary General
•
Position ('72→'77)*
Edward Tereskiewicz
Banker
•
trainee ('64→?)
Owners
James Jewett Stillman
One of the wealthiest men in the USA
•
largest single shareholder (past)
Moses Taylor
Bank executive
•
Owner (past)
Parent Organizations
Citicorp
Merged with Travelers Group in 1998 to form Citigroup
•
parent
Child Organizations
West, National Association
San Francisco bank
•
acquisition (Oct 1 '06→?)
CitiMortgage, Inc.
Provides mortgage products to customers.
•
Child Org
Citibank Overseas Investment Corporation
•
Child Org
Citi Community Capital
The community lending and investing arm of Citi
•
community lending and investing arm
Citi Investments Bahamas Ltd.
•
subsidiary
Citi Overseas Investments Bahamas Inc.
•
subsidiary
CFNA Receivables (PA), Inc.
•
subsidiary
Holdings
The Clearing House Payments Company L.L.C.
Banking trade group
•
Owner
Samba Financial Group
Saudi commercial bank
•
Owner (Jul 3 '99→May 26 '04)
[+1]
•
Owner ('80→'91)
Memberships
Community Preservation Corporation
consortium of 80 banks and insurance companies active in NY affordable housing
•
Member Institution
Donation/Grant Recipients
Network for Teaching Entrepreneurship
•
Grant · 1,000,000 USD
Daniel Solis
25th Ward Alderman of Chicago
•
Donation · 500 USD (Nov 28 '11)
Services/Transactions
Showing 1-10 of 11 ::
see all
Departamento de Hacienda de Puerto Rico
•
client (Oct 23 '18→Jun 30 '40)
[+1]
•
client (May 1 '15→Jun 30 '16)
The Cypress Group
Advisory and lobbying firm
•
advisory & advocacy firm
Heather Sajeski
Penn Schoen Berland VP
•
Service/Transaction
Energy Transfer Partners, L.P.
Pipeline company formed from merger of Sunoco Logistics Partners LP & Energy Transfer Partners LP
•
creditor · 13,000,000 USD
Phillips 66
•
borrower · 243,000,000 USD
Mesa Community College
•
student ID debit cards
Rio Salado College
•
student ID debit cards
CUNY Borough of Manhattan Community College
•
student ID debit cards
Broward College
•
student ID debit cards
PREPA
Autoridad de Energía Eléctrica / Puerto Rico Electric Power Authority
•
client (Aug '14→Mar 31 '15)
[+1]
•
Service/Transaction (past)
Other Affiliations
2016 South Dakota bathroom bill
•
opposed by
Commit!
Dallas Education Non-Profit, Strive Together Network Partner
•
Affiliation
DNet
Global Aid Social Enterprise Bangladesh
•
Project
Basic info
Types
Organization, Business, Private Company
Aliases
Citibank, Citibank, N.A., Citibank, National Association, FDIC Certificate #: 7213, First National City Bank, First National City Bank of New York
Tags
corporate-mapping-project
fracking
Source Links
Articles documenting info on this page
Number of documents:
63
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