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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 69
  • 1
    Hopkins, Deborah
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Maughan, Deryck Charles, Sir
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Shrontz, Frank Anderson
    Born in December 1931
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Ireland, Susan Leslie
    President, Leslie Ireland Associates, Llc born in September 1959
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Mcniff, Mary Anne
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Spero, Joan Edelman
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    O'neill, Michael Edward
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Corbat, Michael Louis
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2008-11-07 ~ 2009-07-28
    OF - Director → CIF 0
    Corbat, Michael
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Masin, Michael
    Born in January 1945
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Wilson, Gail
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 11
    Long, Stephen Harry
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Ryan, Robert Leslie
    Born in April 1943
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 13
    Mcquade, Eugene Michael
    Born in January 1949
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 14
    Garg, Sunil
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 15
    Crittenden, Gary Lewis
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2007-03-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Reiner, Gary Mark
    Born in July 1954
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 17
    Krawcheck, Sallie L
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 18
    Henry, Peter Blair
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-04-26
    OF - Director → CIF 0
    2021-04-27 ~ 2022-04-26
    OF - Director → CIF 0
  • 19
    Humer, Franz Bernhard
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2012-06-29 ~ 2014-04-22
    OF - Director → CIF 0
  • 20
    Dailey, Grace
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Dial, Teresa Arlene
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 22
    Turley, James Stanton
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 23
    Costello, Ellen Marie
    Born in September 1954
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    2016-01-15 ~ 2021-04-27
    OF - Director → CIF 0
  • 24
    Bermudez, Jorge
    Born in April 1951
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 25
    Bushnell, David Colton
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Grundhofer, Jerry Alan
    Born in September 1944
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2011-06-23
    OF - Director → CIF 0
  • 27
    Thomson, Todd Stuart
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 28
    Lipp, Robert Irwin
    Born in May 1938
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Fraser, Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 30
    Wright, Deborah Chequeta
    Born in January 1958
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2021-04-27
    OF - Director → CIF 0
  • 31
    Meshel, Adam
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Banga, Ajaypal
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-05-23
    OF - Director → CIF 0
  • 33
    Rhodes, William Reginald
    Born in August 1935
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Chia, Pei-yuan
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1996-09-01
    OF - Director → CIF 0
  • 35
    Desoer, Barbara Jean
    Ceo born in November 1952
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 36
    Magner, Marjorie
    Born in April 1949
    Individual (1 offspring)
    Officer
    1949-04-29 ~ 2005-10-07
    OF - Director → CIF 0
  • 37
    Taylor, Diana Lancaster
    Born in February 1955
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-04-26
    OF - Director → CIF 0
    2020-10-20 ~ 2026-04-27
    OF - Director → CIF 0
  • 38
    Collins, Paul John
    Born in October 1936
    Individual (4 offsprings)
    Officer
    1993-06-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 39
    Schlein, Michael Edward
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 40
    Menezes, Victor Joseph
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 2003-02-23
    OF - Director → CIF 0
  • 41
    Romero, Anita
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 42
    Ricciardi, Lawrence Robert
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 43
    Hennes, Duncan Pratt
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 44
    Kessenger, Kevin
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Zedillo Ponce De Leon, Ernesto
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 46
    Liveris, Andrew Nicholas
    Born in May 1954
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2010-04-20
    OF - Director → CIF 0
  • 47
    Steffen, Christopher James
    Born in February 1942
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1995-12-08
    OF - Director → CIF 0
  • 48
    Haynes, Harold Jean
    Born in September 1925
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1996-04-15
    OF - Director → CIF 0
  • 49
    Mudick, Stephanie
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 50
    Ridgway, Rozanne Lejeanne, The Honourable
    Born in August 1935
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1998-07-20
    OF - Director → CIF 0
  • 51
    Freiberg, Steven
    Born in March 1957
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-04-03
    OF - Director → CIF 0
  • 52
    Joss, Robert Law
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2014-04-22
    OF - Director → CIF 0
  • 53
    Parsons, Richard Dean
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1998-10-08
    OF - Director → CIF 0
  • 54
    Ruding, Herman Onno, Dr
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 55
    Shapiro, Robert Bernard
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1998-10-08
    OF - Director → CIF 0
  • 56
    Prince Iii, Charles Owen
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 57
    Collins, Timothy Clark
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2012-04-17
    OF - Director → CIF 0
  • 58
    Cole, Titilope
    Born in January 1973
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 59
    Alemany, Ellen
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 60
    Sabatacakis, Petros Kyriakos
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2003-11-21
    OF - Director → CIF 0
  • 61
    Calloway, David Wayne
    Born in September 1935
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1998-07-08
    OF - Director → CIF 0
  • 62
    Deutch, John Mark, Dr.
    Born in July 1938
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1998-10-08
    OF - Director → CIF 0
    2009-01-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 63
    Macdonald, Alan Scot
    Born in February 1943
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2009-07-28
    OF - Director → CIF 0
  • 64
    Willumstad, Robert Bruce
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 65
    Jones, Thomas Wade
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2004-10-28
    OF - Director → CIF 0
  • 66
    Long, Charles Edward
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 67
    Reed, John Shepard
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 2000-04-18
    OF - Director → CIF 0
  • 68
    Santomero, Anthony
    Born in September 1946
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 69
    Mark, Reuben
    Born in January 1939
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 1998-10-18
    OF - Director → CIF 0
parent relation
Company in focus

CITIBANK N.A

Period: 1920-06-04 ~ now
Company number: FC001835
Registered name
CITIBANK N.A - now

  • CITIBANK N.A
    Info
    Registered number FC001835
    388 Greenwich Street, New York, New York 10013
    OVERSEAS COMPANY incorporated on 1920-06-04 (106 years 2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.