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Citibank Commercial Banking – Service and Solutions

A message from the Director . . .

For the last 30 years, my team of Relationship Managers and I have been committed to bringing the highest quality service and solutions to our Queens clients, who represent an ever widening range of industries, from construction and manufacturing, to transportation, communications, electric & gas, sanitary services, wholesale & retail trade, attorneys, CPA’s, insurance, real estate, service and health care.

During my 14 years at Citibank, I’ve come to learn that the Queens marketplace is one of the most exciting and diverse in the country. We work to meet not only the business needs of our client base, but also their diverse language needs as well. My team speaks a variety of languages, from Spanish to Korean to Chinese, including both the Mandarin and Cantonese dialects.

Over the years, we have developed the depth of experience our clients need to reach their business goals. As a Citibank client, your success is our priority. That’s why you have a dedicated Relationship Manager who will work with you to understand your business goals and challenges, and tailor the right financial strategies to help you get where you want to go.

The Citibank Commercial Banking Team in Queens includes:

Edia Cruz – 20 years experience, covering Greenpoint

Peter Bonet – 30 years experience, covering Astoria

Barry Kopleff – 30 years experience, covering Long Island City

Sharedan Ali – 20 years experience, covering Sunnyside and Rego Park

Arthur Chiu – 16 year experience, covering Maspeth and Elmhurst

Karen Casavecchia – 25 years experience, covering Queens

Edward Szempruch – 25 years experience, covering Queens

Lisa Stith – 20 years experience, covering Forest Hills and Woodside

Carol Matamoros – 13 years experience, covering Jackson Heights,

Howard Beach and Rockaway

Elizabeth Lee – 30 years experience, covering Flushing

Wendy Prush – 30 years experience, covering North Eastern Queens,

Whitestone, Bayside and North Flushing

Amy Chung – 12 years experience, covering Fresh Meadows

John Lim – 6 years experience, Business Development Officer

My team and I look forward to learning more about your business and your goals. No matter what those goals may be, a dedicated Citi® Relationship Manager can help your business become a success story. Our expertise with everything from cash management and financing to foreign exchange and trade is focused on helping your business succeed from Queens, New York to Queensland, Australia.

Sincerely,

Elliott Lubitz

Director, Citibank Commercial Banking

Helping you succeed, every step of the way

As a Citibank® Commercial Banking client, your success is our priority.

That’s why you have a dedicated Relationship Manager who will work with you to understand your business goals and challenges and tailor the right financial strategies to help you get where you want to go.

Our Commercial Banking services let you move money to 140 countries throughout our global network – so it’s simpler to work with your subsidiaries, distributors and suppliers, or expand overseas. Unrivaled treasury and cash management services help you maximize every dollar. And a broad array of credit and capital market strategies can support your company’s growth.

At Citibank, we are fully committed to your success, today and in the future. That’s why we are always here for you, and always adapting to your evolving needs.

CitiBusiness® Global Solutions Account

Doing business in international markets and managing your global payments and collections can be costly and time consuming. That’s the reason why Citibank is introducing the CitiBusiness Global Solutions Account.

Designed especially for U.S. based companies with international sales activities, or significant foreign currency transactions, the new CitiBusiness Global Solutions Account makes sending and receiving payments overseas simple and easy. The new account provides greater flexibility, reduced costs, lower risks, streamlined operations, and better control over your foreign currency transactions by eliminating the need to establish individual bank accounts in each country or convert funds to or from U.S. dollars.

A message from the Director . . .

For the last 30 years, my team of Relationship Managers and I have been committed to bringing the highest quality service and solutions to our Queens clients, who represent an ever widening range of industries, from construction and manufacturing, to transportation, communications, electric & gas, sanitary services, wholesale & retail trade, attorneys, CPA’s, insurance, real estate, service and health care.

During my 14 years at Citibank, I’ve come to learn that the Queens marketplace is one of the most exciting and diverse in the country. We work to meet not only the business needs of our client base, but also their diverse language needs as well. My team speaks a variety of languages, from Spanish to Korean to Chinese, including both the Mandarin and Cantonese dialects.

Over the years, we have developed the depth of experience our clients need to reach their business goals. As a Citibank client, your success is our priority. That’s why you have a dedicated Relationship Manager who will work with you to understand your business goals and challenges, and tailor the right financial strategies to help you get where you want to go.

The Citibank Commercial Banking Team in Queens includes:

Edia Cruz – 20 years experience, covering Greenpoint

Peter Bonet – 30 years experience, covering Astoria

Barry Kopleff – 30 years experience, covering Long Island City

Sharedan Ali – 20 years experience, covering Sunnyside and Rego Park

Arthur Chiu – 16 year experience, covering Maspeth and Elmhurst

Karen Casavecchia – 25 years experience, covering Queens

Edward Szempruch – 25 years experience, covering Queens

Lisa Stith – 20 years experience, covering Forest Hills and Woodside

Carol Matamoros – 13 years experience, covering Jackson Heights,

Howard Beach and Rockaway

Elizabeth Lee – 30 years experience, covering Flushing

Wendy Prush – 30 years experience, covering North Eastern Queens,

Whitestone, Bayside and North Flushing

Amy Chung – 12 years experience, covering Fresh Meadows

John Lim – 6 years experience, Business Development Officer

My team and I look forward to learning more about your business and your goals. No matter what those goals may be, a dedicated Citi® Relationship Manager can help your business become a success story. Our expertise with everything from cash management and financing to foreign exchange and trade is focused on helping your business succeed from Queens, New York to Queensland, Australia.

Sincerely,

Elliott Lubitz

Director, Citibank Commercial Banking

Helping you succeed, every step of the way.

As a Citibank® Commercial Banking client, your success is our priority.

That’s why you have a dedicated Relationship Manager who will work with you to understand your business goals and challenges and tailor the right financial strategies to help you get where you want to go.

Our Commercial Banking services let you move money to 140 countries throughout our global network – so it’s simpler to work with your subsidiaries, distributors and suppliers, or expand overseas. Unrivaled treasury and cash management services help you maximize every dollar. And a broad array of credit and capital market strategies can support your company’s growth.

At Citibank, we are fully committed to your success, today and in the future. That’s why we are always here for you, and always adapting to your evolving needs.

CitiBusiness® Global

Solutions Account

Doing business in international markets and managing your global payments and collections can be costly and time consuming. That’s the reason why Citibank is introducing the CitiBusiness Global Solutions Account.

Designed especially for U.S. based companies with international sales activities, or significant foreign currency transactions, the new CitiBusiness Global Solutions Account makes sending and receiving payments overseas simple and easy. The new account provides greater flexibility, reduced costs, lower risks, streamlined operations, and better control over your foreign currency transactions by eliminating the need to establish individual bank accounts in each country or convert funds to or from U.S. dollars.

Convenient foreign currency payments and collections

Opening and maintaining a CitiBusiness Global Solutions Account is easy. You simply set up an account for each currency that you need. Check with your Relationship Manager for the latest in an expanding list of available currencies.

The CitiBusiness Global Solutions Account can be funded from a U.S. dollar CitiBusiness Checking account via CitiBusiness Online Foreign Wire option.

With the Foreign Wire option, you choose the currency and accept the exchange rate before the funds are sent to the Global Solutions Account. The Global Solutions Account may also be funded through a foreign exchange transaction with Citibank’s Foreign Exchange specialists who will wire the converted funds to the Global Solutions Account.

Deposits and Cash Management

Citibank® provides sophisticated strategies for managing incoming and outgoing payments and optimizing cash flow.

• Business Checking and CitiBusiness® Online

• Remote Check Deposit, Merchant Services and

   Lockbox

• Electronic Wires and ACH Services

•   Controlled Disbursements, Cash Vault Services,

   Account Reconciliation and Cash Concentration

• Fraud Prevention through Positive Pay and ACH

   Debit Blocks and Filters

Credit Services

We help you manage short-term cash flow needs and fund long-term growth opportunities.

• Loans, Lines of Credit and Credit Facilities

• Syndicated Financing

• Trade Finance

• Owner Occupied Commercial Mortgage

Investment and Money Management

Citi® will be there to help you seek the most from your investments.

• Short- and Medium-Term Investment Products

• Brokerage Services tailored to business needs

• Tap into Citi’s global resources to build business  success

• Operate more efficiently

• Improve control of yourcompany’s finances

• Manage financial risks

Trade, Foreign Exchange and Money Management

With a presence in 140 major and emerging markets, Citibank provides you with global resources and expertise in doing business overseas.

• Global Trade Services

• Foreign Exchange Solutions for 150 currencies

• Banking network in 140 countries

• Access to branch staff fluent in foreign languages

Investment Banking Services

Raise business capital through Citigroup

Global Markets Inc.

• Fixed Income and Equity Offerings

• Private Placements

Retirement and Employee Benefits

Our services help you attract and retain the talent to grow your business.

• Complete 401(k) plans

• No-cost Citibank at Work program for employee banking services

Personal Wealth Management

As a business owner, principal or key executive, you can rely on Citi to help you make the most of the success you have achieved.

• Financial Planning including Charitable, Retirement and Estate Planning

• Education Funding

• Trust Services through Citi Private Bank

• Investment, Risk and Debt Management

 

Reach out to our Relationship Managers

Elliot Lubitz, Area Manager, 718-248-2637

Karen Casavecchia, Relationship Manager, 347.556.7590

Edia Cruz, Relationship Manager, 718.248.7049

John Lim, Business Development Officer, 718.248.1640

Lisa Stith, Relationship Manager, 718.248.248.2653

Sharedan Ali, Relationship Manager, 718-248-7040

Arthur Chiu, Relationship Manager, 718.248.2638

Barry Kopleff, Relationship Manager, 718.248.2647

Carol Matamoros, Relationship Manager, 347-366-0477

Edward Szempruch, Relationship Manager, 718.248.2661

Peter Bonet , Relationship Manager, 718.248.2648

Amy Chung,   Relationship Manager,  347-322-9020

Elizabeth Lee, Relationship Manager, 347-417-4850

Wendy Prush, Relationship Manager,646-705-2293