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Citibank - Wikipedia


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...



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



Resignation and Removal of the Trustee; Appointment of Successors. 16 ... between CITIBANK, N.A., a national banking association (“Citibank”) ... WHEREAS, Citibank (South Dakota), National Association (“Citibank (South ... Interest of that Beneficiary in the Trust, which, on the Merger Date, is 100% with respect to.

Citibank Assurance of Discontinuance - New York Attorney General


Citibank (South Dakota), N.A. ("Citibank" or the "Bank"), regarding online gambling activities carried on by third parties. ... Citibank is a national bank that issues MasterCard and VISA credit cards. ("bankcards") to ... which are two competing associations of independent banks . The Bank .... well as any...

Corporate Decision 2006-08 - Office of the Comptroller of the Currency


Sep 28, 2006 ... credit card operations into Citibank (South Dakota), N.A. These decisions ... Application by Citibank, National Association to hold Citigroup Trust ..... holds a 50 percent interest in a California general partnership named Brock.

Ivan Rafaelian - Central District of California


Oct 2, 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.

Third Amended Complaint - CCFSettlement.com


Citibank (South Dakota) N.A., is a National Banking Association organized under .... Bank, N.A. is the successor in interest to Chase Manhattan Bank and Bank ...

Consumer Debt Suit Litigation (Texas): Who Is Who in Texas Debt ...


Citibank, N.A. < -- Citibank (South Dakota), N.A. [includes Sears and AT&T credit ... successor in interest to certain assets of First National Bank, Edinburg, Texas ... U.S. BANK NATIONAL ASSOCIATION ND [debt suits brough by assignees ...

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


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 6-1 - US Department of Justice


Affiliated Foods Midwest Cooperative, Inc.; National Association of .... beyond the date of the monthly statement, nor does it impose interest ...... business in New York, New York, is the successor to Chase Manhattan Bank USA, N.A., and a ... Defendant Citibank (South Dakota), N.A. is a South Dakota bank with its principal .

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


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 credit card issuance trust* citibank credit card ... - Citigroup


undivided interest in the assets of the master trust. .... Citibank (South Dakota), National Association, Citibank, N.A. and Deutsche Bank Trust ...... obligation to act as, or locate a, successor servicer under the circumstances referred to in certain.

the opinion - State of South Dakota


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