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Cit Bank
Archived Record Salt Lake City, UT
(801)412-6800
Cit Bank Overview
Cit Bank filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fourteen years ago on Thursday, October 14, 2010 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Cit Bank
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Key People
Who own Cit Bank
| Name | |
|---|---|
| James Hudak 8 |
President
Commercial Finance
|
| Randall M. Chesler 7 |
President
|
| Steven Solk 6 |
President
Consumer Banking
|
| John Taylor 4 |
President
Chief Executive Officer
President/CEO
|
| Ellen Alemany 3 |
President
Director
Chairwoman
Chief Executive Officer
|
| Jeffrey T. Lytle 3 |
President
Rail Finance
|
| Michael S. Jones 3 |
President
Business Capital
|
| Matthew Galligan 1 |
President
Real Estate Finance
|
| Nelson J. Chai |
President
CEO
|
| Sarah McAvoy 14 |
Treasurer
Executive Vice Presi
|
| Andrea Voulgaropoulos 9 |
Treasurer
Director
|
| Michael J. McConnell 7 |
Treasurer
Director
|
| Byron Pollan 3 |
Treasurer
Vice-President/Treas
|
| Yun-Ni Chen 1 |
Treasurer
Senior Vice Presiden
|
| Kathleen Nassaney 43 |
Director
Tax
|
| Eric Fong 14 |
Director
Tax
|
| Simon Clifford 8 |
Director
Corporate Treasury
|
| Douglas D. Witte 3 |
Secretary
|
| Sue North 2 |
Director
Treasury
|
| Daniel Burnett 1 |
Director
Risk Management
|
| Susan Klarfeld 1 |
Director
|
| Robert D. Allen 1 |
Director
|
| Ted L. Hill 1 |
Director
|
| James E. Seidelman 1 |
Director
|
| Michael L. Brosnan |
Director
Committee Mem
|
| Michael A. Carpenter |
Director
Committee Mem
|
| Dorene C. Dominguez |
Director
|
| Alan L. Frank |
Director
Committee Chair
|
| R. Brad Oates |
Director
Committee Mem
|
| Gerald Rosenfeld |
Director
Committee Chair
|
| Sheila A. Stamps |
Director
|
| Khanh T. Tran |
Director
Committee Mem
|
| Laura S. Unger |
Director
Committee Mem
|
| John Bridgewater |
Director
Finance
|
| Jennifer Cohen |
Director
Assistant Secretary
|
| David Emilio Rodriguez |
Director
|
| Julie Saigal |
Director
Human Resources
|
| Jennifer Zeiman |
Director
Finance
|
| Linda M. Seufert 41 |
Vice President
Assistant Secretary
|
| Kathleen M. Sawka 12 |
Vice President
Corporate Treasury
|
| Christopher Goodwin |
Vice President
Treasury
|
| Sandy Schneider |
Vice President
Treasury
|
| Michelle Stewart |
Vice President
|
| Astrid Mueller-Golda |
Vice President
|
| Mark A. Carlson 18 |
Controller
Senior Vice Presiden
Treasury
|
| Edward K. Sperling |
Controller
Executive Vice Presi
|
| Eric S. Mandelbaum 50 |
Assistant Secretary
Senior Vice Presiden
Deputy Gc
|
| Kenneth C. Boyle 12 |
Senior Vice Presiden
Tax
|
| Lee Beasley 9 |
Senior Vice Presiden
Corporate Treasury
|
| John J. Fawcett 8 |
Chief Financial Officer
Executive Vice Presi
|
| Barbara Callahan 7 |
Investor Relations
Senior Vice Presiden
|
| Kenneth I. Brown 5 |
Senior Vice Presiden
Loan Review
|
| Shannon Bender 4 |
Senior Vice Presiden
Assistant Gc
Deputy Corporate S
|
| Craig Brown 2 |
Officer
Senior Vice Presiden
Regulation W
|
| Kenneth E. Jancarz 1 |
Senior Vice Presiden
|
| Mark Gross 1 |
Benefits
Compensation
Senior Vice Presiden
|
| Jacqueline P. McCaulley |
Senior Vice Presiden
Regulatory Relations
|
| Shella A. Stamps |
Committee Mem
|
| Stuart Alderoty |
Executive Vice Presi
General Counsel
Corpora
|
| James J. Duffy |
Chief Human Resource
Executive Vice Presi
|
| Marisa J. Harney |
Executive Vice Presi
Chief Credit Off
|
| Jay Jones |
Executive Vice Presi
Head
Mortgage Servicing
|
| Mark Links |
Chief Auditor
Executive Vice Presi
|
| Kenneth McPhail |
Chief Strategy Off
Executive Vice Presi
|
| Denise M. Menelly |
Executive Vice Presi
Head of Technology
|
| Wahida Plummer |
Executive Vice Presi
Chief Risk Off
|
| Gina M. Proia |
Comm
Executive Vice Presi
Head of Marketing
|
| Paul Tufaro |
Chief Compliance Off
Executive Vice Presi
|
| Aaron Wade |
Executive Vice Presi
Head
Mortgage Lending
|
| Gail M. Balettie |
Senior Vice Presiden
|
| Bob Binnie |
Senior Vice Presiden
|
| Paul S. Brown |
Senior Vice Presiden
Financial Crimes Com
|
| Brian Eller |
Senior Vice Presiden
|
| Arlene Lasagna |
Senior Vice Presiden
Corporate Insurance
|
| Byron Reed |
Senior Vice Presiden
Cra Off
|
| Stephanie Ann McQueen |
Assistant Vice Presi
|
Showing 8 records out of 76
Other Companies for Cit Bank
Cit Bank is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cit Rail LLC |
Active
|
11
|
Governing Person
|
| Cit Finance LLC |
Inactive
|
16
|
Member
|
Known Addresses for Cit Bank
Corporate Filings for Cit Bank
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Utah |
| State ID: | 03323156 |
| Date Filed: | Thursday, October 14, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801489042 |
| Date Filed: | Monday, October 3, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Utah |
| County: | New York |
| State ID: | 4070830 |
| Date Filed: | Tuesday, March 22, 2011 |
| Date Expired: | Wednesday, September 16, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/22/2011 | Name History/Actual | Cit Bank |
|
10/3/2011 | Application for Registration | |
|
|
11/7/2011 | Certificate of Assumed Business Name | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
9/9/2015 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
Wiki
3
Corporate Records
