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Citibank - Wikipedia

en.wikipedia.org/wiki/Citibank

Citibank is the consumer division of financial services multinational Citigroup. Citibank was ... In 1863, the bank joined the U.S.'s new national banking system and .... In many other states, u...

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,  ...

Citibank Assurance of Discontinuance - New York Attorney General

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...

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 .... that are the subject of the engagement, and must not be subject to any conflict of interest ..... desist order on Citibank, N.A., Sioux Falls, South Dakota (“Bank”) ... The Bank is a national banking association chartered and examined by the.

Consent Order and Restitution 2015-078 - Office of the Comptroller ...

www.occ.gov/static/enforcement-actions/ea2015-078.pdf

Jul 14, 2015 ... (1) The Board of Citibank, N.A. shall appoint and maintain a ..... Falls, South Dakota, and Department Stores National Bank, Sioux ... (1) The Bank is a national banking association chartered and examined by the ... binding upon, and inure to the benefit of, the parties hereto and their successors in interest.

the opinion - State of South Dakota

ujs.sd.gov/uploads/sc/opinions/26933.pdf

Jul 29, 2015 ... CITIBANK, N.A., ... Citibank and Citibank (of South Dakota) National Association ... underlying claim as a successor in interest to CBSD.

ROSS III v. American Express Travel Related Services Company ...

caselaw.findlaw.com/us-2nd-circuit/1065930.html

Apr 25, 2008 ... ... Citibank (South Dakota), N.A., for itself and as successor-in-interest to Universal Bank, N.A. and Citibank USA, National Association; ...

Order: Citibank, NA - US Commodity Futures Trading Commission

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.

02-19-16 civil non jury calendar - judge stephens - Athens-Clarke ...

athensclarkecounty.com/DocumentCenter/View/31944

National Bank v. Amanda Pitts ... Jennings Mill Homeowners Association. Inc. v. Kirk May ... Successor in interest to Citibank (South Dakota. NA) v. Peggy Brown.

Attachment (185 KB PDF) - Board of Governors of the Federal ...

www.federalreserve.gov/boarddocs/press/orders/2005/20050316/attachment.pdf

Mar 16, 2005 ... National Association., Sioux Falls, South Dakota; Citibank (Delaware), New ... the proposal are clearly outweighed in the public interest by the ..... Citibank (West), FSB is the successor to California .... Citibank, N.A., New. York ...