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www.usbanklocations.com/citibank-south-dakota-n-a-23360.shtml

Citibank (South Dakota), N.A. is not active anymore since 2011-07-01 due to Merger ... Citibank was the successor institution. ... 2006-10-01, Acquired Citibank USA, National Association (16100) in SIOUX FALLS, SD ... Total Interest Expense.

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,  ...

www.citigroup.com/citi/fixedincome/data/cccit_2006_10k.pdf

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

www.occ.gov/static/enforcement-actions/ea2012-052.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.

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 ...

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.

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.

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 successors in interest.

www.courts.state.ny.us/Reporter/3dseries/2008/2008_51091.htm

May 28, 2008 ... The plaintiff, Citibank (South Dakota) N.A. is attempting to collect a debt, .... a national banking association to charge the interest rate allowed by ...

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.