Citibank Group Overview

  • Service
  • Commercial Bank

  • Founded
  • 1812

Founded
  • Professionals
  • 194,430

Professionals
  • Financed Companies
  • 800

  • Financings
  • 660

  • Serviced Investors
  • 618

Citibank Group General Information

Description

Founded in 1812, Citibank is a commercial bank headquartered in New York City, 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 Group Financings

Company Name Financing Date Debt/Deal Date Debt/Deal Amount
Olam Agri Dec 2022 00000 0000000
0000000 (000000000 Dec 2022 00000 0000000
0000 00000 Nov 2022 00000 0000000
00000000 Nov 2022 00000 0000000
0000000 0000000000 Oct 2022 00000 0000000
000000 00 Sep 2022 00000 0000000
000000000 00000000 Sep 2022 00000 0000000
00000000 000000 Aug 2022 00000 0000000
EquipmentShare Jul 2022 00000 0000000
Lockton Companies Jul 2022 00000 0000000
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Citibank Group Co-Lenders (435)

Lender Lender Type Lender Location Total Shared Financings Last Shared Financing
ABN AMRO Bank Commercial Bank Amsterdam, Netherlands 16 00000
00000000 0000000 Lender Worcester, MA 0
000 00000 00000000 Commercial Bank Abu Dhabi, United Arab Emirates 0
0000000 0000000000 Commercial Bank Abidjan, Ivory Coast 0 000
000 0000 Commercial Bank Frankfurt, Germany 0
0000 000000000 000 Lender Old Bethpage, NY 0
00000 0000 00 0000 Commercial Bank Houston, TX 0 00.00
0000000 0000 Commercial Bank Coral Gables, FL 0
American AgCredit Lender Santa Rosa, CA 1
AMP Capital Investors Lender Sydney, Australia 1
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Citibank Group Investment Preferences

Preferred Industries Preferred Verticals Preferred Deal Types Geographic Preferences Transaction Amount

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Citibank Group Team (111)

Name Title Related Financings Office Contact
Info
Masroor Arefin Chief Executive Officer & Managing Director New York, NY
Natasha Ansell Managing Director & Country Officer New York, NY
Danielle Romero-Apsilos Head of Communications & Managing Director, Institutional Clients Group New York, NY
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
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Citibank Group Board Members (8)

Name Representing Role Since
Barbara Desoer Self Board Member 000 0000
Ellen Costello Self Board Member 000 0000
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Citibank Group Subsidiaries (1)

Company Name Industry Location Founded
000000000 000000 0 Buildings and Property Mumbai, India
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