Citibank NA

Leadership & Staff

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Richard Gerwitz Citibank

• Position

Jean-Claude Gruffat Managing Director, Galileo Global Advisors

• Managing Director (Apr 1 '11→?)

Diana Taylor Director at Citigroup; Longtime partner of Michael Bloomberg

• Director [+1]

• Director (?→'15)

Lisa Barrett President, Citibank's west division

• President of West Division

Barbara J Desoer Former CEO, Citibank

• COO ('13→?) [+1]

• Director (Occupation: Chief Executive Officer) (?→'15)

Fernando Rivera Munich

• vicepresident general counsel ('90→'98)

Frank A. Vanderlip Assistant Secretary of the Treasury; National City Bank

• President ('09→'19)

Sakurako D Fisher Wife of billionaire William Fisher, former president San Francisco Symphony

• Foreign exchange dealer (past)

Stanley Fink CEO involved with Academy schools business and Mayor of London Boris Johnson

• Former Staff*

Joan Edelman Spero

• Director (?→'15)

Owners

James Jewett Stillman One of the wealthiest men in the USA

• largest single shareholder (past)

Moses Taylor Bank executive

• Owner (past)

Board Members

Richard D Parsons Former Citigroup chairman, took leadership roles at trouble companies including Time Warner and CBS

• Chairman ('96→'12)

Donations

Network for Teaching Entrepreneurship

• Grant · 1,000,000 USD

Mayor's Fund for Los Angeles

• Behested Payment · 265,000 USD

Daniel Solis 25th Ward Alderman of Chicago

• Donation · 500 USD (Nov 28 '11)

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)

Child Organizations

West, National Association San Francisco bank

• acquisition (Oct 1 '06→?)

Citi Community Capital The community lending and investing arm of Citi

• community lending and investing arm

Citibank Overseas Investment Corporation

• Child Org

CitiMortgage, Inc. Provides mortgage products to customers.

• Child Org

Citi Overseas Investments Bahamas Inc.

• subsidiary

Citi Investments Bahamas Ltd.

• subsidiary

CFNA Receivables (PA), Inc.

• subsidiary

Parents

Citicorp Merged with Travelers Group in 1998 to form Citigroup

• parent

Memberships

Priceless Planet Coalition

• Member

Community Preservation Corporation consortium of 80 banks and insurance companies active in NY affordable housing

• Member Institution

Services & Transactions

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Phillips 66

• borrower · 243,000,000 USD

Energy Transfer Partners, L.P. Pipeline company formed from merger of Sunoco Logistics Partners LP & Energy Transfer Partners LP

• creditor · 13,000,000 USD

Allan Myers

• Legal Counsel (past)

Departamento de Hacienda de Puerto Rico

• client (Oct 23 '18→Jun 30 '40) [+1]

• client (May 1 '15→Jun 30 '16)

PREPA Autoridad de Energía Eléctrica / Puerto Rico Electric Power Authority

• client (Aug '14→Mar 31 '15) [+1]

• Service/Transaction (past)

Heather Sajeski Penn Schoen Berland VP

• Service/Transaction

Mindset Advisory and lobbying firm formerly known as Cypress Group

• advisory & advocacy firm

Mesa Community College

• student ID debit cards

Broward College

• student ID debit cards

CUNY Borough of Manhattan Community College

• student ID debit cards

Miscellaneous Relationships

2016 South Dakota bathroom bill

• opposed by

Commit! Dallas Education Non-Profit, Strive Together Network Partner

• Affiliation

DNet Global Aid Social Enterprise Bangladesh

• Project