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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
Active 9
  • 1
    Turley, James Stanton
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Garg, Sunil
    Born in February 1966
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hennes, Duncan Pratt
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Titilope
    Born in January 1973
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Costello, Ellen Marie
    Born in September 1954
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Dailey, Grace
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Meshel, Adam
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Taylor, Diana Lancaster
    Born in February 1955
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Ruding, Herman Onno, Dr
    Banker born in August 1939
    Individual
    Officer
    1998-10-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Thomson, Todd Stuart
    Chief Financial Officer born in January 1961
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Parsons, Richard Dean
    Banker born in April 1948
    Individual
    Officer
    1996-04-16 ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Santomero, Anthony
    Retired born in September 1946
    Individual
    Officer
    2009-07-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Romero, Anita
    Individual
    Officer
    2004-06-03 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 6
    Schlein, Michael Edward
    Banker born in October 1961
    Individual
    Officer
    2007-02-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 7
    Desoer, Barbara Jean
    Ceo born in November 1952
    Individual
    Officer
    2014-04-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 8
    Mcniff, Mary Anne
    Ceo Citibank Na born in March 1970
    Individual
    Officer
    2019-05-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Magner, Marjorie
    Banker born in April 1949
    Individual
    Officer
    1949-04-29 ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    Reed, John Shepard
    Banker born in February 1939
    Individual
    Officer
    1993-06-07 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Sabatacakis, Petros Kyriakos
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2003-11-21
    OF - Director → CIF 0
  • 12
    Ricciardi, Lawrence Robert
    Retired born in August 1940
    Individual
    Officer
    2009-01-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Costello, Ellen Marie
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2021-04-27
    OF - Director → CIF 0
  • 14
    Shapiro, Robert Bernard
    Banker born in August 1938
    Individual
    Officer
    1996-04-16 ~ 1998-10-08
    OF - Director → CIF 0
  • 15
    Willumstad, Robert Bruce
    Banker born in August 1945
    Individual
    Officer
    2000-05-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Liveris, Andrew Nicholas
    Ceo, Dow Chemical born in May 1954
    Individual
    Officer
    2009-09-02 ~ 2010-04-20
    OF - Director → CIF 0
  • 17
    Steffen, Christopher James
    Banker born in February 1942
    Individual
    Officer
    1993-06-15 ~ 1995-12-08
    OF - Director → CIF 0
  • 18
    Calloway, David Wayne
    Banker born in September 1935
    Individual
    Officer
    1993-06-07 ~ 1998-07-08
    OF - Director → CIF 0
  • 19
    Crittenden, Gary Lewis
    Chief Financial Officer born in July 1953
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    Chia, Pei-yuan
    Banker born in January 1939
    Individual
    Officer
    1993-06-07 ~ 1996-09-01
    OF - Director → CIF 0
  • 22
    Haynes, Harold Jean
    Banker born in September 1925
    Individual
    Officer
    1993-06-07 ~ 1996-04-15
    OF - Director → CIF 0
  • 23
    Masin, Michael
    Chief Operating Officer born in January 1945
    Individual
    Officer
    2003-02-26 ~ 2003-11-21
    OF - Director → CIF 0
  • 24
    Alemany, Ellen
    Ceo Global Transaction Service born in December 1955
    Individual
    Officer
    2006-12-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 25
    Menezes, Victor Joseph
    Banker born in May 1949
    Individual
    Officer
    1998-10-08 ~ 2003-02-23
    OF - Director → CIF 0
  • 26
    Mcquade, Eugene Michael
    Chief Executive Officer born in January 1949
    Individual
    Officer
    2009-07-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 27
    Collins, Timothy Clark
    Ceo, Ripplewood Holdings Llc born in October 1956
    Individual
    Officer
    2009-09-10 ~ 2012-04-17
    OF - Director → CIF 0
  • 28
    Ireland, Susan Leslie
    President, Leslie Ireland Associates, Llc born in September 1959
    Individual
    Officer
    2017-10-02 ~ 2025-04-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    Long, Stephen Harry
    President Of International Op born in February 1943
    Individual
    Officer
    2004-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Macdonald, Alan Scot
    Banker born in February 1943
    Individual
    Officer
    2000-05-22 ~ 2009-07-28
    OF - Director → CIF 0
  • 33
    Wilson, Gail
    Individual
    Officer
    2003-08-20 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 34
    Krawcheck, Sallie L
    Cfo & Head Of Strategy born in November 1964
    Individual
    Officer
    2004-11-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 35
    Maughan, Deryck Charles, Sir
    Vice Chairman born in December 1947
    Individual
    Officer
    2003-05-12 ~ 2004-10-19
    OF - Director → CIF 0
  • 36
    Bushnell, David Colton
    Investment Banker born in May 1954
    Individual
    Officer
    2003-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Dial, Teresa Arlene
    Banker born in October 1949
    Individual
    Officer
    2008-11-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 38
    O'neill, Michael Edward
    Retired born in October 1946
    Individual
    Officer
    2009-07-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    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
  • 42
    Long, Charles Edward
    Individual
    Officer
    1993-06-07 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 43
    Bermudez, Jorge
    Ceo Commercial Business Group born in April 1951
    Individual
    Officer
    2006-12-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 44
    Rhodes, William Reginald
    Banker born in August 1935
    Individual
    Officer
    1993-06-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 45
    Freiberg, Steven
    Banker born in March 1957
    Individual
    Officer
    2005-11-28 ~ 2009-04-03
    OF - Director → CIF 0
  • 46
    Ryan, Robert Leslie
    Retired born in April 1943
    Individual
    Officer
    2009-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 47
    Mudick, Stephanie
    Individual
    Officer
    2002-05-24 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 48
    Mark, Reuben
    Banker born in January 1939
    Individual (8 offsprings)
    Officer
    1996-04-16 ~ 1998-10-18
    OF - Director → CIF 0
  • 49
    Hopkins, Deborah
    Banker born in November 1954
    Individual
    Officer
    2005-11-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 50
    Banga, Ajaypal
    Banker born in November 1959
    Individual
    Officer
    2005-11-28 ~ 2008-05-23
    OF - Director → CIF 0
  • 51
    Grundhofer, Jerry Alan
    Chairman, Emerius, Us Bankcorp born in September 1944
    Individual
    Officer
    2009-07-28 ~ 2011-06-23
    OF - Director → CIF 0
  • 52
    Kessenger, Kevin
    Chief Operations And Technolog born in August 1952
    Individual
    Officer
    2005-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 53
    Spero, Joan Edelman
    Senior Research Scholar born in October 1944
    Individual
    Officer
    2012-04-18 ~ 2017-04-25
    OF - Director → CIF 0
  • 54
    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
  • 55
    Jones, Thomas Wade
    Banker born in May 1949
    Individual
    Officer
    2003-11-21 ~ 2004-10-28
    OF - Director → CIF 0
  • 56
    Lipp, Robert Irwin
    Banker born in May 1938
    Individual
    Officer
    1998-07-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 57
    Collins, Paul John
    Banker born in October 1936
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 58
    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
  • 59
    Ridgway, Rozanne Lejeanne, The Honourable
    Banker born in August 1935
    Individual
    Officer
    1993-06-07 ~ 1998-07-20
    OF - Director → CIF 0
  • 60
    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
  • 61
    Prince Iii, Charles Owen
    Individual
    Officer
    1998-11-03 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 62
    Shrontz, Frank Anderson
    Banker born in December 1931
    Individual
    Officer
    1993-06-07 ~ 1998-10-08
    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 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.