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Citibank - Wikipedia

en.wikipedia.org/wiki/Citibank

Citibank is the consumer division of financial services multinational Citigroup. Citibank was .... In 1981, Citibank chartered a South Dakota subsidiary to take advantage of .... Citibank, N.A.(Nati...

cbna-8k.htm - SEC.gov

www.sec.gov/Archives/edgar/data/921864/000152261611000003/cbna-8k.htm

CITIBANK, N.A.. (as successor in interest to Citibank (South Dakota), National Association). (Exact name of depositor and sponsor as specified in its charter) ...

Citibank (South Dakota), National Association on behalf ... - Citigroup

www.citigroup.com/citi/fixedincome/data/1st_q_2009-8k.pdf

reduction of receivables in this manner reduces only the seller's interest in the master trust. ... 2007 and 2006, and Citibank (South Dakota) expects there will be further ...... and successor by merger to Citibank (Nevada), National Association,  ...

Order: Citibank, NA - CFTC

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfcitibankisdaorder052516.pdf

May 25, 2016 ... of options on interest rate swaps, or swaptions, and as a valuation tool for certain .... Citibank, N.A. is a national banking association with its main office in Sioux Falls,. South Dakota, and offices in, among other places, New York City. ...... orders Respondent and its successors and assigns to comply with the.

Citibank Assurance of Discontinuance - New York State Attorney ...

ag.ny.gov/sites/default/files/press-releases/archived/citibank.pdf

Citibank (South Dakota), N.A. ("Citibank" or the "Bank"), regarding online gambling activities carried on by third ... Indeed, a recent report published by the American Psychological Association found that of those ... Citibank is a national bank that issues MasterCard and VISA credit cards .... well as any successor...

Order: Citibank, NA - CFTC

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfcitibankorder111114.pdf

Nov 11, 2014 ... and in the public interest that public administrative proceedings be, and .... Citibank, N.A. is a national banking association with its main office in Sioux Falls,. South Dakota, and offices in, among other places, New York City, New York. ..... Gibson or her successor at the above address to receive payment ...

Citibank - Office of the Comptroller of the Currency

www.occ.gov/static/enforcement-actions/ea2013-131.pdf

Feb 28, 2013 ... Citibank, N.A., Sioux Falls, South Dakota ("Bank") hereby agree to the ... WHEREAS, in the interest of providing the greatest benefit to .... (“HUD”) National Mortgage Settlement (“NMS”) Exhibit H (Consent ..... implied, shall give to any person or entity, other than the parties hereto, and their successors.

Cease and Desist Order Against Citibank, N.A.

www.occ.gov/news-issuances/news-releases/2012/nr-occ-2012-57a.pdf

Apr 5, 2012 ... (“Comptroller”), through his national bank examiners and other staff of the Office of the. Comptroller of the Currency (“OCC”), has conducted an examination of Citibank, N.A.,. Sioux Falls, South Dakota (“Bank”). ...... binding upon, and inure to the benefit of, the parties hereto and their successors in interest.

Civil Money Penalty (CMP) 2015-079 - Office of the Comptroller of ...

www.occ.gov/static/enforcement-actions/ea2015-079.pdf

Jul 16, 2015 ... through his national bank examiners and other staff of the Office of the .... Citibank, N.A., Sioux Falls, South Dakota, and Department Stores National ... (1) The Bank is a national banking association chartered and ... binding upon, and inure to the benefit of, the parties hereto and their successors in interest.

filed & entered nov 04 2013 - United States Bankruptcy Court

www.cacb.uscourts.gov/sites/cacb/files/documents/opinions/LA-12-30997-RK_Rafaelian_Dec.pdf

Nov 4, 2013 ... debtor to avoid liens of Citibank (South Dakota), N.A., pursuant to Section 522(f) ... and Citibank, N.A., is its successor-in-interest. ... certified, with Return Receipt Requested” addressed as follows, Citibank, National. Association, Armita Rohani , Vice President, 9401 Wilshire Blvd., Beverly Hills, CA. 90212.