The complaint also alleges that during that time period other banks received more than six times as many applications in majority-Black and Hispanic neighborhoods in Los Angeles County than City National each year. is Executive Vice President, Chief Credit Officer for City National Bank of Florida (CNB) and has more than 25 years of banking experience. CityNET Login. "We disagree with the allegations, but nonetheless support the DOJ in its efforts to ensure equal access to credit for all consumers, regardless of race," City National said in a statement to ABC News." City National Bank has agreed to pay $31 million to settle lending discrimination allegations with the U.S. Justice Department, the agency said on Thursday. Secure .gov websites use HTTPS City National Bank of Florida is rated 5-star Superior for safety and soundness the highest possible by BauerFinancial, the leading bank ratings firm. 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. Under Jorges leadership, City National Bank of Florida has received numerous awards and industry recognition. "We take very seriously our obligation to ensure that all businesses and consumers have an equal opportunity to apply for and obtain credit.". The bank relied on relationship managers to generate home loan applications from existing customers, who were predominantly white, the government alleged, and it failed to act on internal reports showing it risked running afoul of fair lending laws. 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. Click here to learn more! 20-Jul-2011. Downtown Santa Monica. Law360 (September 23, 2020, 8:26 PM EDT) -- A former vice president at a City National Bank location claims in a lawsuit filed Tuesday in Los Angeles Superior Court that she was fired for taking . 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. City . Hugo joined CNB from Ocean Bank in 2010, where he served as Senior Vice President, Chief Credit Officer. Lost or run out of checks? Learn more! Founded in Beverly Hills in 1953, City National Bank has deep ties to the entertainment industry. Where's the nearest City National Bank branch or ATM? Your privacy is very important to us. He currently serves on the Board of Directors of Nicklaus Childrens Hospital System and the Institute of Contemporary Art. Access code: 977276, For further information, please contact the Investor Relations department at: For her commitment to community, Mara was recognized by the Coral Gables Chamber of Commerce as Business Woman of the Year in 2013. hosted by CNB senior management, including Jorge Gonzlez (CNB's CEO), Jos Marina (CNB's CFO), Jose Marina. The Justice Department will continue to build on our efforts to vigorously enforce federal fair lending laws and work to ensure that financial institutions provide equal opportunity for every American to obtain credit. Read More. "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. SAN JOSE MAIN BRANCH - City National Bank One Almaden Boulevard, Suite 100 San Jose, California 90071 Other banks operating in those neighborhoods received six times the number of mortgage applications that City National did, according to federal officials. From Hollywood to Broadway, the entertainment business is our business. We pride ourselves on our document.write(new Date().getFullYear() - 1901);+ years of serving our communities. City National Bank: Concentration: Commercial Lending Specialization: Established: 12/04/1953: FDIC Insurance: 12/04/1953: Holden By: ROYAL BANK OF CANADA: . Jose Marina Hugo Loynaz: 12:15-1:30: Lunch & Learn - Real Estate Market Update: Tony Graziano: 1:30-2:30: Customer Centric Strategy: Jorge Gonzalez *City National Bank : 2855 LeJeune Road - 4th Floor, Coral Gables, FL 33134. View Jose Marina's profile on LinkedIn, the world's largest professional community. Meeting ID: 817 0740 8688 Routing Number: N/A. (304) 744-9650. City National Bank pays its employees an average of $95,335 a year. . Despite 50 years of federal oversight under the landmark Fair Housing Act of 1968, housing segregation persists in America's largest cities and urban centers. Stefanie Dazio/AP. As City National Bank of Florida marks 75 yrs, we are Florida's Big Bank Alternative - home to the talent and tech of a large bank, along with personalized service and local decision-making. McHenry Kane is Executive Vice President, Co-General Counsel and Corporate Secretary for City National Bank of Florida (CNB) and has more than 20 years of legal experience. Get the best of City Nationals unparalleled service and advice, plus exclusive benefits. All of our banking products and forms in one place for you to use, print or download. Out of my 25 to 28 yrs. The settlement with City National is the largest settlement with the Justice Department. Together with Executive National Bank, City National Bank Of Florida has more than $18 billion in assets. Your purpose is our passion. Tn d n: Novaworld Mi N Marina City. We recommend you do not include your social security or account number or other specific identifying information. Computer Science, Senior Developer, Software Engineer. 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. Redlining is a discriminatory lending practice impacting communities of color. . At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. This resolution will include over $31 million in relief to . Get the best of City Nationals unparalleled service and advice, plus exclusive benefits. Jose Marina, CFO of City National Bank of Florida, said presentations are . The core values you learned through military service can be the foundation for future success at City National Bank. City National Bank released a statement saying it supports the Justice Departments efforts to ensure equal access to loans regardless of race. City or Town: Marina Del Rey. ", "The Justice Department will continue to build on our efforts to vigorously enforce federal fair lending laws and work to ensure that financial institutions provide equal opportunity for every American to obtain credit," Attorney General Merrick B. Garland said in a statement on Thursday. Santa Monica. You can reorder your checks online. 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.". City National Bank, SAN JOSE MAIN BRANCH at One Almaden Boulevard, Suite 100, San Jose, CA 95113 has $285,314K deposit. 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 did in the community in 2012. Need Help? is Executive Vice President, Private & Wealth Management Executive for City National Bank of Florida (CNB) and has more than 30 years of banking experience. Find City National Bank branch locations near you. Get your all-access pass for total mobility. She also manages the bank's Treasury Management division. A native Miamian, he places community, education, health, and culture at the heart of his driving philosophy. David Cameron Executive Vice President Personal & Business Banking. 209 E Brown St., San Saba, TX 76877. All this Previously, he was the founder and Chief Executive Officer of Gilbraltar Private Bank and Trust. CNB Bank offers all types of loans to fit your individual or commercial needs. Suite 150. Fifteen months after I vowed that the Justice Department would be aggressively stepping up our efforts to combat discriminatory practices in the housing market, we have today secured the largest redlining settlement in Department history, said Attorney General Merrick B. Garland. Online Banking: citibank.com. The . This rating has improved by 3% over the last 12 months. 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. 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. Please check http://www.enable-javascript.com to learn how to enable JavaScript on your browser and enjoy the best experience. About Us. Gen. Kristen Clarke, right, and U.S. Atty. Cargo ship. City National Bank. Los Angeles. Minimum Deposit. Steve has a Bachelor of Arts in Business Administration from the University of Central Florida and a Master of Arts in Business Administration from the University of Miami. Its colleagues deliver highly personal service and complete financial . centralizing and providing key information on issuers and operations of sustainable bonds worldwide. John joined CNB from CIT Bank in New York, where he most recently served as Managing Director, Chief Strategy Growth Officer from 2016 to 2019, and as Managing Director & Global Head of Corporate Development and M&A, Strategic Initiatives from 2010 to 2016. Ivan Vera is the Chief Audit Officer for City National Bank of Florida (CNB) and holds more than 20 years of experience in risk management, including Bank Secrecy Act/AntiMoney Laundering compliance audits, regulatory compliance audits, loan reviews, allowance for loan and lease losses reviews, fair lending audits and consumer compliance audits. Before entering the banking industry, James served as Chief Engineer for EVS Broadcast Company and The Boeing Company. Please check http://www.enable-javascript.com to learn how to enable JavaScript on your browser and enjoy the best experience. The routing number for City National Bank for international wire transfer is 64009445. $2,500 for CDs opened online. 1620 26th Street, Suites 1030 And 1040 North, Santa Monica 90404. An exclusive ABC News analysis of mortgage-lending data published in February 2022 shows a pattern of racial isolation remains consistent following decades of failed initiatives. 2700 Mountaineer Blvd. City National Bank. Long Term Issuer Default Rating. City National Bank does business in the state of Florida as CN Bank. San Jose, CA 95113. Jorge has more than 30 years of banking experience and has held various high-profile executive positions. Jose Marina is a Banker at UMB based in Kansas City, Missouri. We'd love to hear from you! COO: James Campanella. Previously, he served on various specialized roles for Promontory Financial Group, UBS Financial Services, as well as the U.S Government. Jose joined City National Bank in 2018 through the banks acquisition of TotalBank, where he served as the Chief Financial Officer since 2009. Your success is our success. At City National Bank & Trust, commitment to our customers is more than a principle; its a way of life. Deposit products and services are provided by City National Bank Member FDIC. Nasdaq Tower in Times Square in New York. In addition, City National only opened one branch in a majority-Black and Hispanic neighborhood in the past 20 years, despite having opened or acquired 11 branches during that time period. Manage your account from wherever you are using our online and telephone banking tools. We understand that we need more than words to move forward. Not sure who to call? "City National worked cooperatively with the Department to remedy the redlining allegations," the DOJ said in the statement on Thursday. issuance of green bonds, he said. Deposit products and services are provided by City National Bank Member FDIC. City National Bank branch locations (76), directions, maps, ratings, and corporate headquarters information. 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. Use the chart below to compare our checking accounts! Along with personal, private and business banking, City . Co-General Counsel and Director of Asset Recovery, Co-General Counsel and Corporate Secretary, Chief Enterprise Risk Executive and Bank Secrecy Act &. We are very pleased to invite you to our first CNB Day in Miami, on January 17th of City National Bank denied breaking discrimination laws, but said it agreed to settle the case to avoid prolonged litigation. 5.4 mi. Hugo holds a Bachelor of Science in Finance from the University of Maryland. is Executive Vice President, Wholesale Banking Executive for City National Bank of Florida (CNB) and has more than 25 years of banking experience. We have thrived for 60 . Stefanie Dazio/AP Turn on desktop notifications for breaking stories about interest? 20th Street, Port Area, Manila DOMESTIC . Suite 100. Sign up for free Online Banking to bank on the go. It is unacceptable that redlining persists into the 21st century, and this case demonstrates our commitment to combat redlining and hold banks and others accountable when they engage in unlawful discrimination. Before joining Bci, Rafael served as Superintendent of Human Resources for Methadex Corporation. From 2017 to 2020, City National Bank maintained just three of its 37 branches in majority Black and Latino neighborhoods, the complaint said. The Justice Department said City National cooperated as part of their redlining investigation and is working to resolve its issues in other markets, as well. John Bai Executive Vice President CFO and Chief Transformation Officer. The complaint against City National Bank, which was filed by the DOJ in federal court on Thursday, alleges that from 2017 through at least 2020 the bank avoided marketing and underwriting mortgage lending services to majority Black and Latino neighborhoods and discouraging those Los Angeles County residents from obtaining mortgage loans. City National Bank | All rights reserved. With assets of more than $95 billion and growing, our company has an exceptional deposit base, a strong balance sheet and capital ratios that easily exceed regulatory standards for well-capitalized institutions. About Us. Position: Certified Phlebotomy Technician (Phlebotomist)<br>Overview<br><br>Ansible Government Solutions, LLC (Ansible) is currently recruiting Phlebotomists to support VA operations at the VA San Jose Cinic located at 5855 Silver Creek Valley Place, San Jose, CA 95138. We have locations all over. . Mission: City National provides entrepreneurs, professionals, their . $2,500 minimum deposit for CDs of at least one year. At City National Bank, we make it our business to be personal. Speaker: Dan Kushner CFO, City National Bank Twenty-nine years of experience in public accounting in the areas of taxation, accounting and auditin. Gain access to your account from anywhere, anytime you want. FDIC Insurance: Certificate #7213. We are committed to ensuring that all consumers have an equal opportunity to apply for and obtain credit. 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. Additionally, City National is planning to launch a small business lending program that will be aimed at assisting underserved business owners in operating and growing their business. Dont worry, were here for you. As part of the settlement agreement, City National Bank has agreed to spend $500,000 on advertising targeting residents of Black and Latino neighborhoods and $500,000 on a consumer financial education program to enhance their access to credit. 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. John serves on the board of directors of BciCapital, a wholly owned specialty leasing subsidiary of CNB, and on the board of directors of Junior Achievement of Greater Miami, a nonprofit organization working to promote financial capability, work and career readiness, and business ownership for at-risk youth. We provide career opportunities in areas where your training, work ethic and integrity can be transferred to the day-to-day operations of our bank. Zoom Meeting: Jorge Gonzalez is Chief Executive Officer and Vice Chairman of City National Bank of Florida, the states third-largest financial institution, which is among the Top 100 in the country. Here are our convenient branch, atm, and drive-thru locations. Gen. Merrick Garland launched a program in 2021 to step up enforcement of housing discrimination laws. 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. 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. This website uses JavaScript to ensure the best experience through the site. close. City National Bank operates with 55 branches in 40 different cities in the state of California. 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. City National Bank has over 40 community banks in Oklahoma & Kansas. SPECIAL ACCOUNTS. 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 comparison, the bank opened or acquired 11 branches in that time period. Atty. We get to know you on a deeper level, working with you to enhance your financial well-being. LONG BEACH - MARINA BRANCH - City National Bank 6398 East Pacific Coast Highway Long Beach, California 90071 . Michael Finnegan is a Los Angeles Times reporter covering federal courts and law enforcement. www.citynational.com. 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. 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