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
Active 11
  • 1
    Garg, Sunil
    Chief Executive Officer born in February 1966
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 2
    Turley, James Stanton
    Former Chairman & Ceo Of Ernst & Young born in September 1955
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ now
    OF - director → CIF 0
  • 3
    Fraser, Jane
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - director → CIF 0
  • 4
    Desoer, Barbara Jean
    Ceo born in November 1952
    Individual (1 offspring)
    Officer
    2014-04-22 ~ now
    OF - director → CIF 0
  • 5
    Dailey, Grace
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 6
    Hennes, Duncan Pratt
    Co-Founder Partner Atrevida Partners Llc born in August 1956
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ now
    OF - director → CIF 0
  • 7
    Taylor, Diana Lancaster
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 8
    Costello, Ellen Marie
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 9
    Cole, Titilope
    Former Head Of Legacy Franchises born in January 1973
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 10
    Ireland, Susan Leslie
    President, Leslie Ireland Associates, Llc born in September 1959
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 11
    Romero, Anita
    Individual (1 offspring)
    Officer
    2004-06-03 ~ now
    OF - secretary → CIF 0
Ceased 59
  • 1
    Kessenger, Kevin
    Chief Operations And Technolog born in August 1952
    Individual
    Officer
    2005-11-28 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Crittenden, Gary Lewis
    Chief Financial Officer born in July 1953
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2009-07-21
    OF - director → CIF 0
  • 3
    Willumstad, Robert Bruce
    Banker born in August 1945
    Individual
    Officer
    2000-05-22 ~ 2005-08-31
    OF - director → CIF 0
  • 4
    Collins, Timothy Clark
    Ceo, Ripplewood Holdings Llc born in October 1956
    Individual
    Officer
    2009-09-10 ~ 2012-04-17
    OF - director → CIF 0
  • 5
    Zedillo Ponce De Leon, Ernesto
    Director, Center For The Study Of Globalization An born in December 1951
    Individual
    Officer
    2010-05-26 ~ 2012-04-18
    OF - director → CIF 0
  • 6
    Santomero, Anthony
    Retired born in September 1946
    Individual
    Officer
    2009-07-28 ~ 2019-04-01
    OF - director → CIF 0
  • 7
    Reiner, Gary Mark
    Operating Partner Of General Atlantic Llc born in July 1954
    Individual
    Officer
    2013-07-09 ~ 2016-04-26
    OF - director → CIF 0
  • 8
    Ryan, Robert Leslie
    Retired born in April 1943
    Individual
    Officer
    2009-01-01 ~ 2015-04-28
    OF - director → CIF 0
  • 9
    Macdonald, Alan Scot
    Banker born in February 1943
    Individual
    Officer
    2000-05-22 ~ 2009-07-28
    OF - director → CIF 0
  • 10
    Shrontz, Frank Anderson
    Banker born in December 1931
    Individual
    Officer
    1993-06-07 ~ 1998-10-08
    OF - director → CIF 0
  • 11
    Alemany, Ellen
    Ceo Global Transaction Service born in December 1955
    Individual
    Officer
    2006-12-19 ~ 2007-03-23
    OF - director → CIF 0
  • 12
    Wright, Deborah Chequeta
    Managing Director Of Us Jobs And Economic born in January 1958
    Individual
    Officer
    2019-04-16 ~ 2021-04-27
    OF - director → CIF 0
  • 13
    Grundhofer, Jerry Alan
    Chairman, Emerius, Us Bankcorp born in September 1944
    Individual
    Officer
    2009-07-28 ~ 2011-06-23
    OF - director → CIF 0
  • 14
    Chia, Pei-yuan
    Banker born in January 1939
    Individual
    Officer
    1993-06-07 ~ 1996-09-01
    OF - director → CIF 0
  • 15
    Wilson, Gail
    Individual
    Officer
    2003-08-20 ~ 2004-06-03
    OF - secretary → CIF 0
  • 16
    Ruding, Herman Onno, Dr
    Banker born in August 1939
    Individual
    Officer
    1998-10-08 ~ 2003-09-30
    OF - director → CIF 0
  • 17
    Liveris, Andrew Nicholas
    Ceo, Dow Chemical born in May 1954
    Individual
    Officer
    2009-09-02 ~ 2010-04-20
    OF - director → CIF 0
  • 18
    Spero, Joan Edelman
    Senior Research Scholar born in October 1944
    Individual
    Officer
    2012-04-18 ~ 2017-04-25
    OF - director → CIF 0
  • 19
    Reed, John Shepard
    Banker born in February 1939
    Individual
    Officer
    1993-06-07 ~ 2000-04-18
    OF - director → CIF 0
  • 20
    Hopkins, Deborah
    Banker born in November 1954
    Individual
    Officer
    2005-11-28 ~ 2009-07-28
    OF - director → CIF 0
  • 21
    Freiberg, Steven
    Banker born in March 1957
    Individual
    Officer
    2005-11-28 ~ 2009-04-03
    OF - director → CIF 0
  • 22
    Calloway, David Wayne
    Banker born in September 1935
    Individual
    Officer
    1993-06-07 ~ 1998-07-08
    OF - director → CIF 0
  • 23
    Steffen, Christopher James
    Banker born in February 1942
    Individual
    Officer
    1993-06-15 ~ 1995-12-08
    OF - director → CIF 0
  • 24
    Joss, Robert Law
    Professor Of Finance And Former Dean born in June 1941
    Individual
    Officer
    2010-06-24 ~ 2014-04-22
    OF - director → CIF 0
  • 25
    Long, Charles Edward
    Individual
    Officer
    1993-06-07 ~ 1998-11-03
    OF - secretary → CIF 0
  • 26
    Mcniff, Mary Anne
    Ceo Citibank Na born in March 1970
    Individual
    Officer
    2019-05-23 ~ 2020-06-08
    OF - director → CIF 0
  • 27
    Dial, Teresa Arlene
    Banker born in October 1949
    Individual
    Officer
    2008-11-01 ~ 2009-07-28
    OF - director → CIF 0
  • 28
    Rhodes, William Reginald
    Banker born in August 1935
    Individual
    Officer
    1993-06-07 ~ 2010-04-30
    OF - director → CIF 0
  • 29
    Long, Stephen Harry
    President Of International Op born in February 1943
    Individual
    Officer
    2004-11-01 ~ 2007-01-31
    OF - director → CIF 0
  • 30
    Menezes, Victor Joseph
    Banker born in May 1949
    Individual
    Officer
    1998-10-08 ~ 2003-02-23
    OF - director → CIF 0
  • 31
    Schlein, Michael Edward
    Banker born in October 1961
    Individual
    Officer
    2007-02-01 ~ 2009-07-28
    OF - director → CIF 0
  • 32
    Maughan, Deryck Charles, Sir
    Vice Chairman born in December 1947
    Individual
    Officer
    2003-05-12 ~ 2004-10-19
    OF - director → CIF 0
  • 33
    Mcquade, Eugene Michael
    Chief Executive Officer born in January 1949
    Individual
    Officer
    2009-07-28 ~ 2020-04-21
    OF - director → CIF 0
  • 34
    Bermudez, Jorge
    Ceo Commercial Business Group born in April 1951
    Individual
    Officer
    2006-12-19 ~ 2008-06-24
    OF - director → CIF 0
  • 35
    Deutch, John Mark, Dr.
    Professor Ins.Of Technology born in July 1938
    Individual
    Officer
    1996-12-17 ~ 1998-10-08
    OF - director → CIF 0
    Deutch, John Mark, Dr.
    Professor born in July 1938
    Individual
    2009-01-01 ~ 2009-07-28
    OF - director → CIF 0
  • 36
    Parsons, Richard Dean
    Banker born in April 1948
    Individual
    Officer
    1996-04-16 ~ 1998-10-08
    OF - director → CIF 0
  • 37
    Shapiro, Robert Bernard
    Banker born in August 1938
    Individual
    Officer
    1996-04-16 ~ 1998-10-08
    OF - director → CIF 0
  • 38
    Taylor, Diana Lancaster
    Managing Director Wolfensohn Fund Management Lp born in February 1955
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-04-26
    OF - director → CIF 0
  • 39
    Haynes, Harold Jean
    Banker born in September 1925
    Individual
    Officer
    1993-06-07 ~ 1996-04-15
    OF - director → CIF 0
  • 40
    Costello, Ellen Marie
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2021-04-27
    OF - director → CIF 0
  • 41
    Sabatacakis, Petros Kyriakos
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2003-11-21
    OF - director → CIF 0
  • 42
    O'neill, Michael Edward
    Retired born in October 1946
    Individual
    Officer
    2009-07-28 ~ 2012-04-17
    OF - director → CIF 0
  • 43
    Prince Iii, Charles Owen
    Individual
    Officer
    1998-11-03 ~ 2002-05-24
    OF - secretary → CIF 0
  • 44
    Mudick, Stephanie
    Individual
    Officer
    2002-05-24 ~ 2002-08-20
    OF - secretary → CIF 0
  • 45
    Thomson, Todd Stuart
    Chief Financial Officer born in January 1961
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2007-02-08
    OF - director → CIF 0
  • 46
    Magner, Marjorie
    Banker born in April 1949
    Individual
    Officer
    1949-04-29 ~ 2005-10-07
    OF - director → CIF 0
  • 47
    Ridgway, Rozanne Lejeanne, The Honourable
    Banker born in August 1935
    Individual
    Officer
    1993-06-07 ~ 1998-07-20
    OF - director → CIF 0
  • 48
    Corbat, Michael Louis
    Banker born in May 1960
    Individual
    Officer
    2008-11-07 ~ 2009-07-28
    OF - director → CIF 0
    Corbat, Michael
    Chief Executive Officer born in May 1960
    Individual
    Officer
    2020-06-08 ~ 2021-02-26
    OF - director → CIF 0
  • 49
    Henry, Peter Blair
    Dean New York University born in July 1969
    Individual
    Officer
    2015-07-01 ~ 2016-04-26
    OF - director → CIF 0
    Henry, Peter Blair
    Dean Emeritus born in July 1969
    Individual
    2021-04-27 ~ 2022-04-26
    OF - director → CIF 0
  • 50
    Lipp, Robert Irwin
    Banker born in May 1938
    Individual
    Officer
    1998-07-08 ~ 2001-01-31
    OF - director → CIF 0
  • 51
    Krawcheck, Sallie L
    Cfo & Head Of Strategy born in November 1964
    Individual
    Officer
    2004-11-01 ~ 2007-05-11
    OF - director → CIF 0
  • 52
    Collins, Paul John
    Banker born in October 1936
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 2000-10-01
    OF - director → CIF 0
  • 53
    Banga, Ajaypal
    Banker born in November 1959
    Individual
    Officer
    2005-11-28 ~ 2008-05-23
    OF - director → CIF 0
  • 54
    Masin, Michael
    Chief Operating Officer born in January 1945
    Individual
    Officer
    2003-02-26 ~ 2003-11-21
    OF - director → CIF 0
  • 55
    Mark, Reuben
    Banker born in January 1939
    Individual
    Officer
    1996-04-16 ~ 1998-10-18
    OF - director → CIF 0
  • 56
    Humer, Franz Bernhard
    Chairman, Roche Holding Ltd born in July 1946
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2014-04-22
    OF - director → CIF 0
  • 57
    Bushnell, David Colton
    Investment Banker born in May 1954
    Individual
    Officer
    2003-11-21 ~ 2007-12-31
    OF - director → CIF 0
  • 58
    Ricciardi, Lawrence Robert
    Retired born in August 1940
    Individual
    Officer
    2009-01-01 ~ 2013-04-24
    OF - director → CIF 0
  • 59
    Jones, Thomas Wade
    Banker born in May 1949
    Individual
    Officer
    2003-11-21 ~ 2004-10-28
    OF - director → CIF 0
parent relation
Company in focus

CITIBANK N.A


  • CITIBANK N.A
    Info
    Registered number FC001835
    388 Greenwich Street, New York, New York 10013
    Overseas Company incorporated on 1920-06-04 (105 years). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.