Jose has 1 job listed on their profile. Assistant Atty. Listed on 2023-03-01. Is this the place for you? 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. Previously, he served in various executive and financial roles for Citibank and Bank of America. 2855 S. LeJeune Road, 4th floor, Coral Gables 33134 . No problem! Along with personal, private and business banking, City . MARINA Directory SERVICE UNITS OFFICE CONTACT INFORMATION ADDRESS ENFORCEMENT SERVICE Contact No. Even apply for loans that will help you achieve goals in your personal or business life. Since our founding in 1954, we've always prioritized helping our clients, colleagues and communities flourish, and our legacy of integrity and unparalleled client relationships continues to drive strong growth today. Jose Marina's Phone Number and Email Last Update. We want to stay in touch; see what were up to, follow us, or reach out. "In advance of what would have been Dr. Martin Luther King Jr.'s 94th birthday, it is a fitting time to reaffirm our commitment to that work, and to the pursuit of justice for all Americans.". View Jose Marina's profile on LinkedIn, the world's largest professional community. 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. Long Term Issuer Default Rating. City National Bank has agreed to pay $31 million to settle a U.S. Justice Department lawsuit alleging racial bias in its home mortgage lending in Los Angeles County. 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. Driven by the vision to be Floridas iconic bank, Jorge has grown the bank from $3 billion in tangible assets to over $25 billion. A native Miamian, he places community, education, health, and culture at the heart of his driving philosophy. What matters most. . Conduct a Community Credit Needs Assessment, a research-based market study, to help identify the needs for financial services for majority-Black and Hispanic census tracts within Los Angeles County. This website uses JavaScript to ensure the best experience through the site. Turn on desktop notifications for breaking stories about interest? City's commitment to personalized service and community support has earned it a spot as one of the most highly-rated community banks in the country. Download Acrobat Reader 5.0 or higher to view .pdf files. Cargo ship. Contact our Cash Management team at 800-262-9535. Monthly Service Charge. We get to know you on a deeper level, working with you to enhance your financial well-being. ATTENTION CUSTOMERS CHECK HERE for updates on branch closures and time changes. The Biltmore Hotel - [emailprotected] San Jose 1; Santa Monica 2; Solana Beach 1; Sunnyvale 1; Valencia 1; Ventura 2; Walnut Creek 2; Washington 1; Wilmington 12; Divisions. City National Bank. This is the first Chilean company to achieve this, and Bci joining this exclusive network was highlighted by the organization with a welcome that was displayed on the giant screen of the The routing number for City National Bank for domestic wire transfer is 122016066. Learn more about what CNB does to protect your privacy. 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.". Our commitment goes beyond investing millions of dollars annually to support charitable and civic programs and organizations that contribute to our communities' long-term success and well-being. In October 2021, Attorney General Garland launched the Justice DepartmentsCombating Redlining Initiative, a coordinated enforcement effort to address this persistent form of discrimination against communities of color. (408) 392-2134. 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 an overall rating of 3.8 out of 5, based on over 713 reviews left anonymously by employees. Gen. Merrick Garland launched a program in 2021 to step up enforcement of housing discrimination laws. Jose received a Bachelor degree from Florida International University and a Master's degree from Florida International University. With over 100 members, including some of the worlds most important financial entities, the NSBN is the first professional electronic marketplace that acts as an information tool, 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. Regarding this, were driving concrete initiatives throughout the organization, which range from financial inclusion, financing and the Find out what were doing to enrich our workplace and enhance our ability to serve others. Bank Type: National Bank. Take a look! Largest Redlining Settlement Agreement in Department History; Departments Combating Redlining Initiative Secured Over $75 Million for Neighborhoods of Color to Date, Download Notice of Lodging Consent Order.pdf. This resolution will include over $31 million in relief to . Here are our convenient branch, atm, and drive-thru locations. 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. About Us. City National Bank of Florida is a 75-year-old . City National Bank: Concentration: Commercial Lending Specialization: Established: 12/04/1953: FDIC Insurance: 12/04/1953: Holden By: ROYAL BANK OF CANADA: . soflbi.com . Michael Finnegan is a Los Angeles Times reporter covering federal courts and law enforcement. Locations City National Bank of San Saba. App Store is a registered trademark of Apple, Inc. Google Play is a trademark of Google LLC. 6398 East Pacific Coast Highway, Long Beach 90803. Garland said on Thursday that the Combating Redlining Initiative, which was launched in October 2021, has secured over $75 million dollars in relief for communities impacted by lending discrimination. Bci CEO Eugenio Von Chrismar celebrated this milestone, explaining that joining the NSBN is in line with the banks purpose of having a positive impact on peoples lives. 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. 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. You can reorder your checks online. Official websites use .gov An official website of the United States government. Erik joined CNB from Bank United in 2019, where he served as Senior Vice President and Corporate Banking Executive for Central Florida. 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. The commitment to 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. Previously, he was the founder and Chief Executive Officer of Gilbraltar Private Bank and Trust. $2,500 for CDs opened online. Waimarino. COO: James Campanella. 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. The Justice Department says that between 2017 and 2020, City National avoided marketing and underwriting mortgages in majority Black and Latino neighborhoods in Los Angeles County. There's more to success than what's on a balance sheet. Mailing Address: PO Box 98 San Saba, TX 76877. Jose is a CPA and has both a Bachelor of Science and Master of Science in Accounting from Florida International University. 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. Get up to speed with our Essential California newsletter, sent six days a week. City National proudly recruits transitioning and civilian-experienced military . Support Rating. We'd love to hear from you! Out of my 25 to 28 yrs. CityNET Login. James joined CNB from Wells Fargo, where he served as Mortgage Consultant. Erik Weiner is Executive Vice President, Central Florida Market President for City National Bank of Florida (CNB) and has more than 25 years of banking experience. The analysis shows that 20 of the nation's top 100 metropolitan areas have an "extreme dissimilarity index" of 50 or higher -- meaning at least half of the population would have had to move to another neighborhood in the area to achieve total integration in 2019. Our team is here for you, connect with a representative today! Open an Elite Checking Account online today! Personal Banking (800) 887-1290 | Business Banking (800) 599-0020. Please be advised that you will then link to a website hosted by another party, where you will no longer be subject to, or under the protection of, the privacy and security policies of CNB Bank. 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. They will also open a new branch in a predominantly Black and Hispanic neighborhood as well as conducting an assessment to identify needs for lending services in those communities. Whelchel Partners Real Estate Services 2015 was another record year for us, as 2014 was a record year for us, said Daniel Kushner , City National CFO. In 2016 and 2017, City National Bank of Florida was ranked among the Best Banks to work for by American Banker magazine. Stay up-to-date with the most recent news headlines, press releases and stories featuring City National Bank. City National Bank Team members Maggie Woodling, Lana Fries, Myra Robertson, Brandy Boyd, Viquen Costigan, and Jennifer Roberts caught a group picture with Guest Speaker Nick Diehl afterwards. Individuals may report lending discrimination by calling the Justice Departments housing discrimination tip line at 1-833-591-0291, orsubmitting a report online. We have locations all over. 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. Computer Science, Senior Developer, Software Engineer. View Page Get Directions. *City National Bank : 2855 LeJeune Road - 4th Floor, Coral Gables, FL 33134, Hotel recommendations with corporate discount: Nobody from the bank participated in the event. Gen. Kristen Clarke and U.S. Atty. Ali holds a Bachelor of Science in Political Science from the University of California, and a Juris Doctorate from Temple University, Beasley School of Law. The complaint filed in federal court today alleges that from 2017 through at least 2020, City National avoided providing mortgage lending services to majority-Black and Hispanic neighborhoods in Los Angeles County and discouraged residents in these neighborhoods from obtaining mortgage loans. Full Time position. Open Now - Closes at 5:00 PM. Were bigger, better, safer and stronger than ever. Please check http://www.enable-javascript.com to learn how to enable JavaScript on your browser and enjoy the best experience. Along with personal, private and business banking, City National makes available wealth management, brokerage and leasing services, and software solutions. City National is the latest bank that was found over the past few years to be engaging in redlining practices in the U.S. Santa Monica. Suite 100. City National is a subsidiary of Royal Bank of Canada, one of the worlds largest banks. Tech 90; . Short Term Issuer Default Rating. Contact our Wealth Management Division at 304-255-7291. 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. At Bank of Marin, we take our role in the community very seriously. Previously, Jose served as an accountant in the private sector, where he planned and performed external and internal audits in a variety of industries with a special focus on the banking industry. Through this agreement, were sending a strong message to the financial industry that we will not stand for unlawful barriers when it comes to residential mortgage lending, Clarke said. City National Bank Of Florida has been rated a 5-Star "Superior" by BauerFinancial and has maintained that rating since June 2012. 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