Small business, commercial and consumer lending, savings and deposits accounts with superior service. Subsidiary of Bci Financial Group.

Banking

Finance

Investment Management

Lending

City National Bank of Florida

City National Bank of Florida's headquarters in Miami, FL, United States

Jorge Gonzalez

Alexander Burks

Nikki Littman

Christian Sundblad

Mara Rey Suarez

Christian Kutscherauer

Ernest Hartner

Ali Moghaddam Jd, Cams

Michael MacIntyre

Sam Francois

Rafael Dicarpio Jr

James Campanella

Denise de la Guardia

Ignacio Yarur Arrasate

Jorge Becerra

Grisel Vega

Jaret L. Davis

Eugenio Von Chrismar Carvajal

Neisen Kasdin

Ronald Lindhart

George Befeler

Charles C. Papy III

Diego Yarur Arrasate

Patricia Menéndez Cambó

This department is responsible for managing risk associated with commercial banking and real estate transactions.

Commercial Banking Risk

The Leadership Team at City National Bank of Florida is responsible for setting the strategic direction and overall vision of the bank, ensuring alignment with its mission to provide exceptional service across small business, commercial, and consumer lending. This diverse group of executives, comprising specialists from risk management, compliance, technology, and banking operations, collaborates to optimize performance, mitigate risks, and drive innovation while maintaining regulatory compliance and enhancing customer experiences.

Leadership Team

This department focuses on managing client relationships and providing specialized service solutions across banking products.

Client Services

This department focuses on providing banking services and support to small businesses and commercial clients.

Commercial Banking

The Risk Analysis and Assessment team at City National Bank of Florida is responsible for identifying, evaluating, and mitigating risks across the bank's lending and deposit operations. By conducting thorough analyses of portfolios and compliance with regulatory requirements, the team ensures sound risk management practices. This includes overseeing credit risk, AML/BSA compliance, and fraud detection to protect the bank's assets and maintain its commitment to superior service.

Risk Analysis and Assessment

The Risk Management and Compliance team at City National Bank of Florida is responsible for identifying, assessing, and mitigating risks related to lending and financial operations. They ensure adherence to regulatory requirements, monitor high-risk activities, and implement compliance strategies across various functions. This team plays a critical role in safeguarding the bank's assets and reputation while maintaining regulatory standards and promoting fair lending practices.

Risk Management and Compliance

City National Bank of Florida

Org chart

Board & advisors

Teams

Commercial Banking Risk

Leadership Team

Client Services

Commercial Banking

Risk Analysis and Assessment

Risk Management and Compliance

Offices

City National Bank of Florida

Org chart

Board & advisors

Teams

Commercial Banking Risk

Leadership Team

Client Services

Commercial Banking

Risk Analysis and Assessment

Risk Management and Compliance

Offices

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