Citibank Group Overview

  • Service
  • Commercial Bank
  • Founded
  • 1812
Founded
  • Professionals
  • 194,430
Professionals
  • Financed Companies
  • 766
  • Financings
  • 617
  • Serviced Investors
  • 527

Citibank Group 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 Group Financings

Company Name Financing Date Debt/Deal Date Debt/Deal Amount
Endeavor Energy Resources Feb 2022 00000 0000000
000000000 000000 Dec 2021 00000 0000000
0000000000 00000 Dec 2021 00000 0000000
00000 000000 00000 Dec 2021 00000 0000000
00000 000000 00000 Dec 2021 00000 0000000
000000 0000000 Nov 2021 00000 0000000
0000 000000 000000 Nov 2021 00000 0000000
0000 000000 000000 Nov 2021 00000 0000000
Echo Global Logistics Nov 2021 00000 0000000
Echo Global Logistics Nov 2021 00000 0000000
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Citibank Group Co-Lenders (427)

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
0000000 0000000000 Commercial Bank Abidjan, Ivory Coast 0 000
0000000 0000 00000 Commercial Bank Columbia, SC 0 00000
000 0000 Commercial Bank Frankfurt, Germany 0 00000
0000 000000000 000 Lender Horsham, PA 0
00000000000 0000 Commercial Bank New York, NY 0 00000
00000 0000 00 0000 Commercial Bank Houston, TX 0 00.00
Amerant Bank Commercial Bank Coral Gables, FL 2
American AgCredit Lender Santa Rosa, CA 1
You’re viewing 10 of 427 co-lenders. Get the full list »

Citibank Group Investment Preferences

Preferred Industries Preferred Verticals Preferred Deal Types Geographic Preferences Transaction Amount

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Citibank Group Team (108)

Name Title Related Financings Office Contact
Info
Masroor Arefin Chief Executive Officer & Managing Director 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
Simon Pomeroy Managing Director, Head of Digital and Customer Experience - APAC & EMEA New York, NY
You’re viewing 5 of 108 team members. Get the full list »

Citibank Group Board Members (8)

Name Representing Role Since
Barbara Desoer Self Board Member 000 0000
Ellen Costello Self Board Member 000 0000
You’re viewing 2 of 8 board members. Get the full list »

Citibank Group Subsidiaries (1)

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