We are committed to a company culture that promotes diversity, equity and inclusion in View Jose Marina's profile on LinkedIn, the world's largest professional community. City National is the latest bank that was found over the past few years to be engaging in redlining practices in the U.S. View Page Get Directions. Get access to City's Mobile App, eStatements and much more. In advance of what would have been Dr. Martin Luther King Jr.s 94th birthday, it is a fitting time to reaffirm our commitment to that work, and to the pursuit of justice for all Americans., This settlement is historic, marking the largest settlement ever secured by the Justice Department against a bank engaged in unlawful redlining, said Assistant Attorney General Kristen Clarke of the Justice Departments Civil Rights Division. Monthly account service charge if average collected balance falls below $10,000 during statement cycle. ELITE CHECKING (MOST POPULAR ACCOUNT) PERSONAL CHECKING. 7. . Redlining is a discriminatory lending practice impacting communities of color. Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, color, or national origin of the residents in those communities. At City National Bank, we make it our business to be personal. Secure .gov websites use HTTPS About Us. In a statement, City National said it disagreed with the Justice Department's allegations, but "nonetheless support the DOJ in its efforts to ensure equal access to credit for all consumers, regardless of race.". In September 2016, the Cupertino City Council authorized property owner, De Anza Venture LLC to build 23,000 square feet of retail and restaurants, a 122-room hotel and 188 units of housing 16 . Rafael joined CNB from Bci in 2017, where he served as Director of Human Resources for the Chilean bank. The governments complaint, filed Thursday in Los Angeles, accused the bank of violating federal housing and banking discrimination laws by avoiding loans to buyers of homes in neighborhoods that are majority Black or Latino. Jose has 1 job listed on their profile. is Executive Vice President, Chief Strategy Officer for City National Bank of Florida (CNB) and has more than 20 years of banking experience. Available for iPhone and Android. For Union Steamship Company of New Zealand Ltd. Wellington. Clarke announced the settlement Thursday morning at a historic Black Baptist church in South Los Angeles that was an important force in the civil rights movement and has been the venue for speeches by the Rev. Branch Count: 653 . Online Banking: citibank.com. At City National, we are committed to ensuring that all consumers have an equal opportunity to apply for and obtain credit, it said. We understand that we need more than words to move forward. Support Rating. In October 2021, federal officials and the DOJ announced that Trustmark National Bank agreed to pay a $5 million settlement over allegations it engaged in lending discrimination in communities of color in Memphis, Tennessee. Largest Redlining Settlement Agreement in Department History; Departments Combating Redlining Initiative Secured Over $75 Million for Neighborhoods of Color to Date, Download Notice of Lodging Consent Order.pdf. We recommend that you review and evaluate the privacy and security policies of the site that you are entering. Gain access to your account from anywhere, anytime you want. It was acquired in 2015 by the Royal Bank of Canada. Sometimes you just need to reach out to get a little help. This has helped us grow to $20B in assets while fueling continued expansion in Florida. Nobody values your privacy more than you except us. View our comprehensive offerings based on your industry and your needs. And unlike at its branches in majority-white areas, City National did not assign any employee to generate mortgage loan applications at that branch. The Biden task force includes the Justice Department as well as bank regulators like the Comptroller of the Currency and the Consumer Financial Protection Bureau, and is focused not only on explicit forms of redlining but also cases where computer algorithms may cause banks to discriminate against Black and Latino borrowers. Specifically, City National is working to facilitate additional homeownership opportunities in underserved communities, including by creating a residential mortgage special purpose credit program to cover geographic areas in various locations throughout the country, including New York, Georgia, Nevada, and Tennessee. City National Bank 319; AJDtype AJDtype. Listed on 2023-03-01. The settlement with City National is the largest settlement with the Justice Department. Share sensitive information only on official, secure websites. He also holds a Master of Science in Middle Eastern and Latin America history from California State University. James Campanella is Executive Vice President, Chief Operations Officer for City National Bank of Florida (CNB) and has 20 years of banking experience. We have locations all over. Ms. Suarez received her finance and lending education through the Academy of International Business (AIB), the leading association of scholars and specialists in the field of international business. In 2019 he received the SFBW Apogee Award and was honored as Corporate Citizen of the Year by the Miami Beach Chamber of Commerce. Turn on desktop notifications for breaking stories about interest? By Mark Calvey. We'd love to hear from you! Manage your money 24/7 with City's Digital Services. Invested toward charitable and civic programs to date. Ivan graduated with distinction from the University of Chile with a Master of Science in Finance and holds an Accounting and Auditing Bachelor from University of Santiago. Of Banking & Credit Union experience, this was the worst structured, non-caring, manipulative, disrespectful, stressful job environment I have ever encountered. Find City National Bank branch locations near you. Previously, he served in various executive and legal positions at SunTrust and in the private legal field. We get to know you on a deeper level, working with you to enhance your financial well-being. Richard A. Raffetto President City National Bank. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. If you're sending a domestic wire transfer, you'll just need the wire routing number in this table. This is the first Chilean company to achieve this, and Bci joining this exclusive network was highlighted by the organization with a welcome that was displayed on the giant screen of the Jose joined City National Bank in 2018 through the banks acquisition of TotalBank, where he served as the Chief Financial Officer since 2009. App Store is a registered trademark of Apple, Inc. Google Play is a trademark of Google LLC. We are here for all of your business banking needs, contact us today. 2855 S. LeJeune Road, Coral Gables 33134 (305) 577-7334. . is Executive Vice President, Chief Human Resources Officer for City National Bank of Florida (CNB) and has nearly 20 years of Human Resources experience. (408) 392-2134. Your purpose is our passion. Jos Luis Ibaibarriaga (Bci's CFO) as well as the commercial, risk and strategy teams. Since the initiative was launched, the Department has announced five redlining cases and settlements with a combined $75 million in relief for communities that have been the victims of lending discrimination, including a $20 million settlement withTrident Mortgage Companyand a $13 million settlement withLakeland Bank. By doing this, you can ensure that sensitive information like your financial account numbers aren't exposed on public networks. Rafael holds a Bachelor of Arts in Labor Psychology from the Pontfica Universidad Catlica de Chile and a Master of Arts in Organizational Psychology from the Universitat Autnoma de Barcelona, in Spain. We believe that we can make a difference together. A settlement with the Department of Housing and Urban Development with Associated Bank in 2015 involved the bank making a commitment to make $200 million in increased lending in minority-majority neighborhoods, along with a $10 million subsidy fund similar to the one agreed to by City National. Jorge is active in several charity and community organizations. But warmer storms could cause problems, 19 cafes that make L.A. a world-class coffee destination, Shocking, impossible gas bills push restaurants to the brink of closures, The chance of a lifetime: Five friends ski the tallest mountain in Los Angeles, Im visiting all 600 L.A. spots on the National Register. Your privacy is very important to us. View our comprehensive offerings based on your industry and your needs. All of our banking products and forms in one place for you to use, print or download. Erik joined CNB from Bank United in 2019, where he served as Senior Vice President and Corporate Banking Executive for Central Florida. Under Jorges leadership, City National Bank of Florida has received numerous awards and industry recognition. City National Online - Login Page. Deposit products and services are provided by City National Bank Member FDIC. We offer lifelong careers with educational and growth opportunities! "In conjunction with this settlement, City National has announced that it is proactively taking steps to expand its lending services in other markets around the country to provide greater access to credit in communities of color.". Previously, he was the founder and Chief Executive Officer of Gilbraltar Private Bank and Trust. City National Bank has over 40 community banks in Oklahoma & Kansas. The Justice Department says that between 2017 and 2020, City National avoided marketing and underwriting mortgages in majority Black and Latino neighborhoods in Los Angeles County. Lemar Whigham, City National Bank of New Jersey, Newark: New Jersey: 8/18/2020: 2020-047: H. O'Neil Williams, City National Bank of New Jersey, Newark: New Jersey: 8/17/2020: Personal Cease and Desist Orders. Prior community roles include executive committee positions with United Way, the Greater Miami Chamber of Commerce, Beacon Council, Downtown Development Authority, Museum of Discovery and Science, and the Miami Sports and Exhibition Authority. A complaint filed in federal court on Thursday alleged that from 2017 through at least 2020, the Los Angeles-based bank received fewer applications in majority-Black and Hispanic neighborhoods in Los Angeles County compared with other . Executive Vice President, Co-General Counsel and Director of Asset Recovery. U.S. Bank is an equal opportunity employer committed to creating a diverse . Were bigger, better, safer and stronger than ever. Previously, he served on various specialized roles for Promontory Financial Group, UBS Financial Services, as well as the U.S Government. Learn more! CNB Bank offers all types of loans to fit your individual or commercial needs. City National Bank denied breaking discrimination laws, but said it agreed to settle the case to avoid prolonged litigation. Hugo joined CNB from Ocean Bank in 2010, where he served as Senior Vice President, Chief Credit Officer. He is also a member of the Young Presidents Organization. (Above) 1965 photo of Marina City Bank at right and pharmacy at left. Los Angeles. Ali Moghaddam is Executive Vice President, Chief Enterprise Risk Executive and Bank Secrecy Act & Foreign Asset Control Officer for City National Bank of Florida (CNB) and has more than 15 years of experience monitoring and combating financial crimes. Its colleagues deliver highly personal service and complete financial . This settlement should send a strong message to the financial industry that we expect lenders to serve all members of the community and that they will be held accountable when they fail to do so., In the words of Dr. Martin Luther King Jr., the issue of fair housing is a moral issue. Thus, ending redlining is a critical step to closing the widening gaps in homeownership and wealth, especially in a city as large and diverse as Los Angeles, said U.S. Attorney Martin Estrada for the Central District of California. We recommend you do not include your social security or account number or other specific identifying information. According to the DOJ, City National agreed to take a number of actions to address redlining, including investing at least $29.5 million in a loan subsidy fund for communities of color in LA County. You are leaving CNB Bank's website and linking to a third party site. "We take very seriously our obligation to ensure that all businesses and consumers have an equal opportunity to apply for and obtain credit.". City National Bank Team members Maggie Woodling, Lana Fries, Myra Robertson, Brandy Boyd, Viquen Costigan, and Jennifer Roberts caught a group picture with Guest Speaker Nick Diehl afterwards. City has been delivering innovative, superior financial solutions for 60 years, proudly serving business and retail customers across West Virginia, Kentucky, Virginia and Ohio. CNB strives to offer the latest banking practices and ways to protect your assets. For more information or to register please contact: Get to know our leadership team including CEO Kelly Coffey and President Rich Raffetto. centralizing and providing key information on issuers and operations of sustainable bonds worldwide. City National Bank operates with 55 branches in 40 different cities in the state of California. The Justice Department announced today an agreement to resolve allegations that City National Bank (City National) engaged in a pattern or practice of lending discrimination by "redlining" in Los Angeles County. is Executive Vice President, Wholesale Banking Executive for City National Bank of Florida (CNB) and has more than 25 years of banking experience. Irfan Khan/Los Angeles Times via Getty Images, Do Not Sell or Share My Personal Information, housing segregation persists in America's largest cities, exclusive ABC News analysis of mortgage-lending data. Rafael Barrera Renault is Executive Vice President, Chief Human Resources Officer for City National Bank of Florida (CNB) and has nearly 20 years of Human Resources experience. Menu. Co-General Counsel and Director of Asset Recovery, Co-General Counsel and Corporate Secretary, Chief Enterprise Risk Executive and Bank Secrecy Act &. He is a Certified Internal Auditor, an AntiMoney Laundering Certified Associate, and a Certified Community Bank Internal Auditor. McHenry joined CNB from New York Community Bank in 2019, where he served as Senior Vice President, Director of Anti-Money Laundering. The Justice Department alleges City National, a bank with roughly $95 billion in assets, was so reluctant to operate in neighborhoods where most of the residents are people of color, the bank only opened one branch in those neighborhoods in the past 20 years. The countys population of nearly 10 million is 49% Latino and 9% Black. Previously, he served as Executive Vice President for Stonegate bank. Tech 133; . hide caption. 2855 S. LeJeune Road, 4th floor, Coral Gables 33134 . MARINA Directory SERVICE UNITS OFFICE CONTACT INFORMATION ADDRESS ENFORCEMENT SERVICE Contact No. The Biltmore Hotel - [emailprotected] A native Miamian, he places community, education, health, and culture at the heart of his driving philosophy. City National is a subsidiary of Royal Bank of Canada, one of the worlds largest banks. Click here to learn more! - Senior Reporter, San Francisco Business Times. City National proudly recruits transitioning and civilian-experienced military . "In advance of what would have been Dr. Martin Luther King Jr.'s 94th birthday, it is a fitting time to reaffirm our commitment to that work, and to the pursuit of justice for all Americans.". In 2013 and 2019 City National Bank of Florida was named Business of the Year by the South Florida Business Journal and was awarded the Outstanding Community Service Award for the work City National Bank of Florida does did in the community in 2012. is Executive Vice President, Central Florida Market President for City National Bank of Florida (CNB) and has more than 25 years of banking experience. City National's experienced, local lenders can help guide you through the entire loan process. In renewable power industry commitments to date. Contact our Cash Management team at 800-262-9535. Communication practices, fraud alerts, online security & more. Loi hnh sn phm: Bit th ngh dng v shophouse. Previously, Jose was an Accounting and Finance Functions at South Florida Banking I nstitute. With 68 branches in 8 states, you will find City National Bank conveniently located near you. . The complaint filed in federal court today alleges that from 2017 through at least 2020, City National avoided providing mortgage lending services to majority-Black and Hispanic neighborhoods in Los Angeles County and discouraged residents in these neighborhoods from obtaining mortgage loans. At City National Bank, we make it our business to be personal. Lost or run out of checks? Hugo Loynaz is Executive Vice President, Chief Credit Officer for City National Bank of Florida (CNB) and has more than 25 years of banking experience. All Rights Reserved. Jorge helped redesign the bank's business model in an innovative way, focusing on our clients and our community while emphasizing an exceptional client experience, building long-lasting relationships, and investing in the communities we serve. cnb.com is a registered trademark of City National Bank. [emailprotected] - +562 26927483. "This settlement should send a strong message to the financial industry that we expect lenders to serve all members of the community and that they will be held accountable when they fail to do so," Assistant Attorney General Kristen Clarke, who leads the Justice Department's civil rights division, said in a statement. Through this agreement, we are taking a major step forward by removing unlawful and discriminatory barriers in residential mortgage lending, and meeting the credit needs in Los Angeles.. Since our founding in 1954, we've always prioritized helping our clients, colleagues and communities flourish, and our legacy of integrity and unparalleled client relationships continues to drive strong growth today. City National Bank of Florida is a 75-year-old . 2020. Banco de Crdito e Inversiones together with Banchile Inversiones are pleased to invite our investors and market analysts to join us for our first MACH Day, on November 25th at 10:00 am (Santiago time). $0 or $12.95. City National Bank is a subsidiary of Royal Bank of Canada. Use the chart below to compare our checking accounts! For British & African Steamship Co. [8] 1 March. When you first visit this page, you should see a box appear asking . Jose joined City National Bank in 2018 through the bank's acquisition of TotalBank, where he served as the Chief Financial Officer since 2009. We have thrived for 60 . : (02) 8524-6517 Email : mds@marina.gov.ph 2nd floor MARINA Building, Bonifacio Drive cor. City National Green Savings: $4 monthly fee waivable with $1,000 average daily balance or with automatic savings plan of $50 or more. www.citynational.com. The commitment to Hotel recommendations with corporate discount: The Biltmore Hotel - [email protected] Long Term Issuer Default Rating. Before joining Bci, Rafael served as Superintendent of Human Resources for Methadex Corporation. 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