Jeruel Lobien
Comptroller/Controller/Auditor at CHINA BANKING CORPORATION
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Romeo Uyan | M | 62 | 9 years | |
| Donald Gayhardt | M | 59 |
The Community Financial Services Association of America Ltd.
 The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Patrick Cheng | M | 61 | 9 years | |
| Peter Dee | M | 83 | 47 years | |
| Gerald O. Florentino | M | 55 | 3 years | |
| Leilani B. Elarmo | F | 47 | - | |
| Patricia May Siy | F | 63 | 9 years | |
| William Webster | M | 66 |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Leonardo Dayao | M | 80 | 10 years | |
| Conrado Gloria | M | 65 | 5 years | |
| Philip Tsai | M | 74 | 6 years | |
| Margarita San Juan | F | 71 | 7 years | |
| Claire Ann Yap | F | 69 | 4 years | |
| Angela Cruz | F | 64 | 5 years | |
| Gilda Pico | F | 77 | 7 years | |
| Stephen Anthony CuUnjieng | M | 64 | 2 years | |
| Genaro Lapez | M | 67 | 3 years | |
| Levi Labra | M | 65 | 10 years | |
| Sunil Garg | M | - |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 26 years |
| Michael Stephen Lao | M | 41 | 10 years | |
| Tani Michelle Cruz | F | 54 | - | |
| Teresita Herbosa | F | 73 | 2 years | |
| Duncan Hennes | M | 67 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 11 years |
| Gilbert Dee | M | 89 | 55 years | |
| Hans Sy | M | 69 | 38 years | |
| Magnolia Luisa Palanca | F | 54 | - | |
| Carolina Juan | F | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| Amanda Magliaro | F | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 2 years |
| Delfin Jay Sabido | M | 56 | 2 years | |
| S. Leslie Ireland | F | 64 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 7 years |
| Dennis Bassford | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Dennis Shaul | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Beth Kimber | F | - |
Central Intelligence Agency (United States)
 Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| Kip Cashmore | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| D. Lynn DeVault | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Lester Firstenberger | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Dean Boyd | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| David DiCamillo | M | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| Christian Dunham | M | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 2 years |
| Tracy Rawle | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Aileen Paulette S. de Jesus | M | 57 | 6 years | |
| Christopher Salazar | M | 50 | 5 years | |
| Grace Dailey | F | 63 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 4 years |
| Meredith Shields | F | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 3 years |
| Amy Cantu | F | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Heather Espinosa | F | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| Andrew Mulley | M | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| Cindy Smithson | F | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| Jerry Ron Hao | M | 43 | 8 years | |
| Chris Albano | M | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 24 years |
| Setiatno Budiman | M | 55 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| Victor Martinez | M | 59 | 4 years | |
| James E. Kibble | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| Samuel Libnic | M | 58 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 12 years |
| Michel Rouette | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| Ian MacKechnie | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Diana Taylor | F | 69 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 11 years |
| John Patrick O'Shaughnessy | M | 58 |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Joaquin Dee | M | 89 | 40 years | |
| Jane Fraser | F | 56 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 4 years |
| James Turley | M | 68 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 11 years |
| Darrin Andersen | M | 55 |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Michael Sulick | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| Herbert Sy | M | 68 | 31 years | |
| Harley Sy | M | 65 | 23 years | |
| Alexander Rijn Wynaendts | M | 63 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| C. Dan Adams | M | 63 |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| Deborah Wright | F | 66 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| William Joseph Burns | M | 67 |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| John A. Kringen | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | 19 years |
| Carmen A. Medina | F | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| Louis A. Piscitelli | M | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 31 years |
| Manuel C. Tagaza | M | 61 | 4 years | |
| Ananias Cornelio | M | 49 | - | |
| James Earnest | M | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| Alec Neville | M | - |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | 42 years |
| Michael Murray Roberts | M | 64 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| Belenette Tan | F | 60 | - | |
| Jose Osmeña | M | 65 | - | |
| Peter Henry | M | 54 |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | - |
| John A. Rizzo | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| John Howard Medina | M | 55 | 7 years | |
| Randolph M. Tauss | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| A. David Davis | M | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
| John Bennett | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | - |
| Jose Sio | M | 85 | 17 years | |
| Mark Mansfield | M | - |
Central Intelligence Agency (United States)
Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC. | 42 years |
| Jessica Rustin | F | - |
The Community Financial Services Association of America Ltd.
The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Henry Y. Uy | M | 76 | 45 years | |
| Nina Perpetua Aguas | F | 71 | 3 years | |
| Jaime Bautista | M | 66 | 2 years | |
| David Lucas B. Balangue | M | 71 | 5 years | |
| Robert Y. Cokeng | M | 73 | - | |
| Angel M. Corpus | M | 74 | 13 years | |
| Imelda S. Singzon | F | 72 | 4 years | |
| Bienvenido Laguesma | M | 73 | 3 years | |
| Daniel Ang Tan Chai | M | 66 | - | |
| Luis Benitez | M | 75 | - | |
| Angelo Patrick F. Advincula | M | 54 | - | |
| Emmanuel Mendoza | M | 60 | 9 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 52 | 52.00% |
| Philippines | 48 | 48.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Jeruel Lobien
- Personal Network