Citibank

Citibank Overview

Service Commercial Bank
Founded 1812
Founded
Professionals 194,430
Professionals
Financed Companies 537
Financings 413
Serviced Investors 144

Citibank General Information

Description

Citibank is a commercial bank established in 1812 and based in New York, New York. Citibank provides a range of services including checking and savings accounts, loans, certificates of deposit and wealth management advice. The bank also offers mortgages and investment products such as insurance, annuities, bonds, mutual funds, and securities backed lending and services like business and small business banking products, cash management, treasury management, and merchant services. The bank operates as the consumer division of financial services multinational Citigroup.

Contact Information

Formerly Known As
City Bank of New York
Year Founded
1812
Service Provider Type
Commercial Bank
Primary Office
  • 399 Park Avenue
  • New York, NY 10022
  • United States
+1 (212) 000-0000

Citibank Financings

Company Name Financing Date Debt/Deal Date Debt/Deal Amount
Intcomex May 2020 00000 0000000
0000000000 0000000 Apr 2020 00000 0000000
0000000000 Mar 2020 00000 0000000
0000000 Mar 2020 00000 0000000
000000000 000000 Feb 2020 00000 0000000
000 0000000 Jan 2020 00000 0000000
000000000 Jan 2020 00000 0000000
000000000 Jan 2020 00000 0000000
SRC Energy Jan 2020 00000 0000000
The We Company Dec 2019 00000 0000000
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Citibank Co-Lenders (364)

Lender Lender Type Lender Location Total Shared Financings Last Shared Financing
ABN AMRO AAH.AS Commercial Bank Amsterdam, Netherlands 19 00000
00000000 0000000 Lender Worcester, MA 0
0000000 0000000000 Commercial Bank Abidjan, Ivory Coast 0 000
0000000 0000 00000 Lender 0 00000
000 0000 Commercial Bank Frankfurt, Germany 0 00000
0000 000000000 000 Lender New York, NY 0
00000000000 0000 Commercial Bank New York, NY 0 00000
00000 0000 00 0000 Commercial Bank Houston, TX 0
Amerant Bank Commercial Bank Coral Gables, FL 1
American AgCredit Lender Santa Rosa, CA 1

Citibank Investment Preferences

Preferred Industries Preferred Verticals Preferred Deal Types Geographic Preferences Transaction Amount

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Citibank Team (99)

Name Title Related Financings Office Contact
Info
Chinwe Esimai Managing Director & Chief Anti-Bribery & Corruption Officer NJ
Kayihan Kopmaz Managing Director and Head of Turkish Investment Banking 0 New York, NY
George Hindmarsh Managing Director, APAC Head of Custody and Fund Services Sales New York, NY
Jose Cogolludo Managing Director & Global Head, Commodities Sales Philadelphia, PA
Omer Iqtidar Managing Director & Global Subsidiaries Group Head North America New York, NY

47 Former Team Members

Citibank Board Members (8)

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Name Representing Role Since
Anthony Santomero Ph.D Self Chairman & Board Member 000 0000
Barbara Desoer Self Board Member 000 0000
Ellen Costello Self Board Member 000 0000

5 Former Board Members

Citibank Subsidiaries (1)

Company Name Industry Location Founded
00000 000000000 00 Commercial Bank Riyadh, Saudi Arabia 0000