Citibank NA
RelationshipsInterlocksGivingData
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