McHenry holds a Bachelor of Arts in Philosophy from Wake Forest University and both a Master of Arts in Business Administration and Juris Doctorate from the University of South Carolina. SPECIAL ACCOUNTS. City National Bank. 5.4 mi. Rafael joined CNB from Bci in 2017, where he served as Director of Human Resources for the Chilean bank. As a new member of this sustainable bond network, Bci will therefore share data on its green, social or sustainable bonds, the issuance frameworks, among other information. Richard A. Raffetto President City National Bank. City National Bank has over 40 community banks in Oklahoma & Kansas. 11 . Mara is a former member of the board for the Center of Financial Training (CFT), the training partner for banks, credit unions and other financial institutions; a former board member of The Childrens Home Society; and a member of the Tocqueville Society of United Way Miami. City has been delivering innovative, superior financial solutions for 60 years, proudly serving business and retail customers across West Virginia, Kentucky, Virginia and Ohio. We would like to advise you that Internet email is not secure. 1 Almaden Boulevard. $2,500 minimum deposit for CDs of at least one year. Jorge is married to Melinda Gonzalez and is the proud father of teenage twins. Here are 10 you cant miss, Review: A reimagined Secret Garden fails to flower anew at the Ahmanson Theatre, Opinion: No, California doesnt have a population crisis, Environmentalists sue to overturn San Diego County climate plan, Jaguars, narcos, illegal loggers: One mans battle to save a Guatemalan jungle and Maya ruins, LAPD should stop handling many non-emergency calls, police union says, Brothers who crashed a wedding reception are convicted of beating the groom to death, Column: Trump tormentor, whiteboard wizard its the brand that matters in California Senate race. Previously, he served in various executive and financial roles for Citibank and Bank of America. [emailprotected]. Previously, Jose was an Accounting and Finance Functions at South Florida Banking I nstitute. Executive VP/CFO, City National Bank of Florida. policy commitment and processes, Bci joined the Nasdaq Sustainable Bond Network (NSBN). Avoid unprotected networks like public wi-fi and choose a more secure option like your home internet connection. ATTENTION CUSTOMERS CHECK HERE for updates on branch closures and time changes. Steve joined CNB from Seaside National Bank & Trust in 2020, where he served as Vice Chairman of The Board. Before joining Bci, Rafael served as Superintendent of Human Resources for Methadex Corporation. We get to know you on a deeper level, working with you to enhance your financial well-being. A .gov website belongs to an official government organization in the United States. Mailing Address: PO Box 98 San Saba, TX 76877. A City National Bank office is seen in Downtown Los Angeles, Jan. 22, 2015. Click to find out where! Mario Carballo is Executive Vice President, Co-General Counsel and Director of Asset Recovery for City National Bank of Florida (CNB) and has more than 20 years of banking experience. Jose Marina is a Banker at UMB based in Kansas City, Missouri. View our comprehensive offerings based on your industry and your needs. Secure .gov websites use HTTPS 7. Open one new branch in a majority-Black and Hispanic neighborhood and evaluate future opportunities for expansion within Los Angeles County; ensure at least four mortgage loan officers are dedicated to serving majority-Black and Hispanic neighborhoods; and employ a full-time Community Lending Manager who will oversee the continued development of lending in majority-Black and Hispanic neighborhoods. Atty. "City National worked cooperatively with the Department to remedy the redlining allegations," the DOJ said in the statement on Thursday. City National Bank only opened one branch in a majority-Black and Hispanic neighborhood and did not assign an employee to generate loan applications for the branch like they did branches located in majority-white areas over the past 20 years, according to the complaint. Locations City National Bank of San Saba. The average net worth of a Black family is a fraction of a typical white household, and homes in historically redlined neighborhoods are still worth less than homes in non-redlined communities. Your purpose is our passion. Under the proposed consent order, which is subject to court approval and was filed today in the U.S. District Court for the Central District of California along with a complaint, City National Bank has agreed to do the following: City National worked cooperatively with the Department to remedy the redlining allegations. Please do not submit any information that you consider confidential. Please contact us with your questions you may have. Ali joined CNB from Los Angeles-based City National Bank in 2021, where he served as Bank Secrecy Act and Office of Foreign Asset Control Officer. Cargo ship. The settlement with City National is the largest settlement with the Justice Department. But, Bertrand Goldberg's extraordinary Marina City complexlong a defacto architectural landmarkpassed its last legislative hurdle under the city's landmark's ordinance on Feb. 10 in a 48-0 vote by the City Council. is Executive Vice President, Wholesale Banking Executive for City National Bank of Florida (CNB) and has more than 25 years of banking experience. Details. . 2855 S. LeJeune Road, Coral Gables 33134 (305) 577-7334. . Find City National Bank branch locations near you. He is also a member of the Young Presidents Organization. In addition, Jorge has twice been named Ultimate CEO by the South Florida Business Journal and recognized among the Top Ten Leaders by Hispanic Executive Magazine in 2017. Stefanie Dazio/AP. Suite 150. 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. is Executive Vice President, Co-General Counsel and Director of Asset Recovery for City National Bank of Florida (CNB) and has more than 20 years of banking experience. City National Bank announced a new lending initiative on Wednesday that will help entrepreneurs and potential homebuyers in underserved communities gain access to capital, according to a press release. Get the best of City Nationals unparalleled service and advice, plus exclusive benefits. You are leaving CNB Bank's website and linking to a third party site. Effective February 16, 2023, our Online and Mobile Banking Service Agreement will govern your access to, and use of, any online or mobile service that we may make available. Jose joined City National Bank in 2018 through the bank's acquisition of TotalBank, where he served as the Chief Financial Officer since 2009. Do Not Sell or Share My Personal Information, Dictators and criminals fear this USC instructor whos making the case for an Oscar, Photos: Mountain communities buried in snow | More on the way, Prosecutor in controversial Hannah Tubbs case suspended for misgendering defendant, Before and after photos from space show storms effect on California reservoirs, Dramatic before and after photos from space show epic snow blanketing SoCal mountains, Newsom rescinds Californias COVID-19 state of emergency, marking an end to the pandemic era, Yet more rain expected to hit California in March. Learn more about our Home Equity, Mortgage and Loan products by calling 800-896-0769. Assistant Attorney General of the U.S. Department of Justice's Civil Rights Division Kristen Clarke (right) speaks next to U.S. Attorney Martin Estrada, of the California central division, while announcing the redlining case against City National Bank during a news conference on Thursday at the Second Baptist Church in Los Angeles. Need Help? About Us Locations Contact Us. Open Now - Closes at 5:00 PM. The aim of this is to promote transparency in this market. Jose Marina is Executive Vice President, Chief Financial Officer for City National Bank of Florida (CNB) and has more than 20 years of financial experience. Before entering the banking industry, James served as Chief Engineer for EVS Broadcast Company and The Boeing Company. FDIC Insurance: Certificate #7213. People Drive Our Success<br><br>Are you enthusiastic, highly motivated, and have a strong work ethic? Computer Science, Senior Developer, Software Engineer. 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. View Page Get Directions. Deposit products and services are provided by City National Bank Member FDIC. Listing for: Architecture Technology Corporation. He currently serves on the Board of Directors of Nicklaus Childrens Hospital System and the Institute of Contemporary Art. City National Bank released a statement saying it supports the Justice Departments efforts to ensure equal access to loans regardless of race. Jorge has more than 30 years of banking experience and has held various high-profile executive positions. Your purpose is our passion. 2855 S. LeJeune Road, 4th floor, Coral Gables 33134 . Routing Number: 103100739; En Espaol; Contact Us (866) 385-3444; He previously covered state and national politics, including the 2020 presidential campaign. Minimum Deposit. Downtown Santa Monica. For Union Steamship Company of New Zealand Ltd. Wellington. Yes, No Report Abuse. 20-Jul-2011. Bank Type: National Bank. 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. The bank also said it planned to open a new branch in a majority Black or Latino neighborhood and ensure that at least four loan officers are dedicated to serving those areas. . Of Banking & Credit Union experience, this was the worst structured, non-caring, manipulative, disrespectful, stressful job environment I have ever encountered. The commitment to So far, the Combating Redlining Initiative has secured over $75 million dollars in relief for communities that have suffered from lending discrimination. Lost or run out of checks? "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.". CNB offers personal, savings, loans, online account opening, & commercial products. The settlement comes more than one year after the DOJ announced an initiative to combat redlining a practice that is illegal under the Fair Housing Act and the Equal Credit Opportunity Act. 24/7 coverage of breaking news and live events. City National is a subsidiary of Royal Bank of Canada, one of the worlds largest banks. Mr. Marina leads the Bank's Accounting and Treasury Management functions where he is responsible for liquidity management, interest rate risk, expense control, financial reporting, ensuring conformance with U.S. GAAP, and serves as a liaison between the Bank and its auditors and regulators. is Executive Vice President, Chief Credit Officer for City National Bank of Florida (CNB) and has more than 25 years of banking experience. San Jose, CA 95113. City National Bank of Florida has maintained this rating since June 2012, based on a number of critical factors, including impressive capital ratios and liquidity as well as exceptional credit quality. And with unique products like our zero down payment Champion mortgage, we're sure to find a loan that meets your needs. Position: Client Relationship Consultant 1 (Banker) - Torrance, CA (40 Hrs)<br><p>At U.S. Bank, we're passionate about helping customers and the communities w we live and work. 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