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Citibank

Citibank
COMMERCIAL BANK SERVICE
1812 FOUNDED
194,430 PROFESSIONALS
479 FINANCED COMPANIES
398 FINANCINGS
131 SERVICED INVESTORS
Description

Citibank is a commercial bank established in 1812 and based in New York, New York. in 1863, Formerly known as City Bank of 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.

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 (470)

Company Name Financing Date Debt/Deal Date Debt/Deal Amount
Huize.com Sep 2019 00000 0000000
000 000000 Aug 2019 00000 0000000
000000 Aug 2019 00000 0000000
00000 Jul 2019 00000 0000000
00000 Jul 2019 00000 0000000
000000000 00000000 Jul 2019 00000 0000000
0000000 0000000000 Jun 2019 00000 0000000
000000000000 00000 Jun 2019 00000 0000000
TransPerfect Translations International Jun 2019 00000 0000000
NFI Industries Jun 2019 00000 0000000
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Citibank Investment Preferences

Preferred Industries Preferred Verticals Preferred Deal Types Geographic Preferences Transaction Amount

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Citibank Co-Lenders (341)

Lender Lender Type Lender Location Total Shared Financings Last Shared Financing
ABN AMRO Bank 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
AMP Capital Investors Lender Wellington, New Zealand 1
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Citibank Subsidiaries (1)

Company Name Industry Location Founded
00000 000000000 00 Commercial Bank Riyadh, Saudi Arabia 0000
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Citibank Team (95)

Name Title Related Financings Office Contact
Info
Thierry Jenar Board Member & Market President San Francisco, CA
Chinwe Esimai Managing Director & Chief Anti-Bribery & Corruption Officer NJ
Kayihan Kopmaz Managing Director and Head of Turkish Investment Banking 0 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

40 Former Team Members

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Citibank Board Members (9)

Name Representing Role Since Contact
Info
Anthony Santomero Ph.D Self Chairman & Board Member 000 0000
Barbara Desoer Citibank Board Member 000 0000
Ellen Costello Self Board Member 000 0000
Michael O'Neill Citibank Chairman of the Board 000 0000
Peter Henry Citibank Board Member 000 0000

1 Former Board Member

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