CITICORP TRUST BANK, FSB
Legal name: CITICORP TRUST BANK, FSB (TRUST DEPARTMENT)
CRD #108697 SEC #801-55145 NEW YORK, NY 212-559-1212
SEC Registered
Total AUM
$2.8B
Discretionary
$2.8B
Employees
51
Clients
--
Accounts
3,017
Firm Details
- Organization Type
- Other (specify) (FEDERAL SAVINGS BANK)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 26, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BECKMANN, WILLIAM, PETER | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| BOHRER, ROBERT, FRANCIS XAVIER | I | CHIEF COMPLIANCE OFFICER/INVESTMENT ADVISORY | NA | Control |
| BOHRER, ROBERT, FRANCIS XAVIER | I | CHIEF COMPLIANCE OFFICER/INVESTMENT ADVISORY | NA | Control |
| BOHRER, ROBERT, FRANCIS XAVIER | I | CHIEF COMPLIANCE OFFICER/INVESTMENT ADVISORY | NA | Control |
| CAREY, JAMES | I | DIRECTOR | NA | Control |
| CARROLL, RONALD, E | I | DIRECTOR | NA | Control |
| CARROLL, RONALD, E. | I | DIRECTOR | NA | Control |
| CARROLL, RONALD, E. | I | DIRECTOR | NA | Control |
| CARROLL, RONALD, E. | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| CARROLL, RONALD, EDWARD | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| CARROLL, RONALD, EDWARD | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| DAVIS, LINDA, S | I | DIRECTOR | NA | Control |
| DAVIS, LINDA, S | I | DIRECTOR | NA | Control |
| DAYTZ, PETER, STUART | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DAYTZ, PETER, STUART | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DAYTZ, PETER, STUART | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DUVALL, III, JOHN, BROOKE | I | DIRECTOR | NA | Control |
| GLEASON, SUSANNA | I | CHIEF COMPLIANCE OFFICER/TRUST | NA | Control |
| GLEASON, SUSANNA | I | CHIEF COMPLIANCE OFFICER/TRUST | NA | Control |
| GLEASON, SUSANNA, Y | I | COMPLIANCE OFFICER | NA | Control |
| GLEASON, SUSANNA, Y | I | COMPLIANCE OFFICER | NA | Control |
| GLEASON, SUSANNA, Y | I | CHIEF COMPLIANCE OFFICER/TRUST | NA | Control |
| GLEASON, SUSANNA, Y | I | COMPLIANCE OFFICER & ASSISTANT SECRETARY | NA | Control |
| GOFF, HARRY, D. | I | DIRECTOR | NA | Control |
| GOFF, HARRY, D. | I | DIRECTOR | NA | Control |
| GOFF, HARRY, D. | I | DIRECTOR | NA | Control |
| GOFF, HARRY, D. | I | DIRECTOR | NA | Control |
| GOFF, HARRY, D. | I | DIRECTOR | NA | Control |
| GOFF, HARRY, D. | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| HASSON, THERESA, A. | I | DIRECTOR AND DIRECTOR | NA | Control |
| HASSON, THERESA, A. | I | DIRECTOR AND DIRECTOR | NA | Control |
| HASSON, THERESA, A. | I | DIRECTOR, VICE PRESIDENT AND CRA OFFICER | NA | Control |
| HASSON, THERESA, ANN | I | DIRECTOR, VICE PRESIDENT AND CRA OFFICER | NA | Control |
| HASSON, THERESA, ANN | I | DIRECTOR, VICE PRESIDENT AND CRA OFFICER | NA | Control |
| HAUG, CHARLES | I | CFO & SENIOR V.P. | NA | Control |
| HEDSTROM, MITCHELL | I | CHEIF TRUST OFFICER | NA | Control |
| HEDSTROM, MITCHELL | I | CHEIF TRUST OFFICER | NA | Control |
| HEDSTROM, MITCHELL | I | CHEIF TRUST OFFICER | NA | Control |
| HEDSTROM, MITCHELL, WARREN | I | CHEIF TRUST OFFICER | NA | Control |
| HIGGINBOTHAM, ANDREW, ROBERT | I | CHIEF OPERATING OFFICER | NA | Control |
| HIGGINBOTHAM, ANDREW, ROBERT | I | CHIEF OPERATING OFFICER | NA | Control |
| HIGGINBOTHAM, ANDY, R | I | CHIEF OPERATING OFFICER | NA | Control |
| KENT, ROGER, W | I | DIRECTOR, EVP AND CHIEF FINANCIAL OFFICER | NA | Control |
| LOWMAN, DAVID, B | I | EXECUTIVE VICE PRESIDENT AND DIRECTOR | NA | Control |
| LOWMAN, DAVID, B. | I | DIRECTOR, CEO AND PRESIDENT | NA | Control |
| LOWMAN, DAVID, B. | I | DIRECTOR, CEO AND PRESIDENT | NA | Control |
| MONAGHAN, RICHARD | I | DIRECTOR | NA | Control |
| MONAGHAN, RICHARD | I | DIRECTOR | NA | Control |
| MONAGHAN, RICHARD | I | DIRECTOR AND SENIOR VICE PRESIDENT | NA | Control |
| MONAGHAN, RICHARD, FRANCIS | I | DIRECTOR AND SENIOR VICE PRESIDENT | NA | Control |
| MONAGHAN, RICHARD, FRANCIS | I | DIRECTOR AND SENIOR VICE PRESIDENT | NA | Control |
| MURPHY, EDWARD, P | I | INTERIM CHIEF TRUST OFFICER | NA | Control |
| NESBITT, MARJORIE | I | CHIEF INVESTMENT OFFICER | NA | Control |
| NESBITT, MARJORIE | I | CHIEF INVESTMENT OFFICER | NA | Control |
| NESBITT, MARJORIE | I | CIO | NA | Control |
| ORAZEM, EDWARD, JAMES | I | DIRECTOR | NA | Control |
| PETRECCO, FRANK, J. | I | MANAGING DIRECTOR | NA | Control |
| PREIS, MARY, LOUISE | I | DIRECTOR | NA | Control |
| PREIS, MARY, LOUISE | I | DIRECTOR | NA | Control |
| PREIS, MARY, LOUISE | I | DIRECTOR | NA | Control |
| RAVISHANKAR, K, N | I | CHIEF FINANCIAL OFFICER | NA | Control |
| RAVISHANKAR, KETTAVARANPALAYAM, NILAKANTA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| RAVISHANKAR, KETTAVARANPALAYAM, NILAKANTA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| SCHUTT JR., EUGENE, R | I | DIRECTOR, CEO AND PRESIDENT | NA | Control |
| SCHUTT JR., EUGENE, RODMAN | I | DIRECTOR, CEO AND PRESIDENT | NA | Control |
| SCHUTT JR., EUGENE, RODMAN | I | DIRECTOR, CEO AND PRESIDENT | NA | Control |
| SELIGSON, HERBERT, J. | I | DIRECTOR | NA | Control |
| SELIGSON, HERBERT, J. | I | DIRECTOR | NA | Control |
| SELIGSON, HERBERT, J. | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| SELIGSON, HERBERT, J. | I | EXECUTIVE V.P. | NA | Control |
| SELIGSON, HERBERT, JOSEPH | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| SELIGSON, HERBERT, JOSEPH | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| TRUMPLER, RICHARD, P. | I | DIRECTOR | NA | Control |
| TRUMPLER, RICHARD, P. | I | DIRECTOR | NA | Control |
| WALLACE, ROBERT, PETER | I | DIRECTOR AND MANAGING DIRECTOR | NA | Control |
| WATKINS, JOHN, WINTHROP | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| WATKINS, JOHN, WINTHROP | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| WATKINS, JOHN, WINTHROP | I | DIRECTOR AND EXECUTIVE VICE PRESIDENT | NA | Control |
| YORKE, FREDERICK | I | CHIEF TRUST OFFICER & SR. V.P. | NA | Control |
| CITI FINANCIAL | DE | SHAREHOLDER | E | Control |
| CITI FINANCIAL | DE | SHAREHOLDER | E | Control |
| CITI FINANCIAL | DE | SHAREHOLDER | E | Control |
| CITI FINANCIAL | DE | SHAREHOLDER | E | Control |
| CITI FINANCIAL | DE | SHAREHOLDER | E | Control |
| CITI FINANCIAL | DE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ASSOCIATES FIRST CAPITAL CORPORATION | DE | CITIFINANCIAL | E | |
| CCC HOLDINGS INC. | DE | CITI FINANCIAL | E | Control |
| CCC HOLDINGS INC. | DE | CITI FINANCIAL | E | Control |
| CCC HOLDINGS INC. | DE | CITI FINANCIAL | E | Control |
| CCC HOLDINGS INC. | DE | CITI FINANCIAL | E | Control |
| CCC HOLDINGS INC. | DE | CITI FINANCIAL | E | Control |
| CITIGROUP INC. | DE | CCC HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CCC HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CCC HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CCC HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CCC HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CCC HOLDINGS INC. | E | Control |
Registrations
Federal
IA
Sep 26, 2005 REGISTERED
Notice Filings (1)
NY
Address
153 E. 53RD ST., 23RD FL.NEW YORK, NY 10043
USA
Phone: 212-559-1212