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Citibank - Wikipedia


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...



(as successor in interest to Citibank (South Dakota), National Association) ... National Association merged with and into its affiliate Citibank, N.A., with Citibank , ...



Aug 9, 2011 ... CITIBANK, N.A., ... Reassignment of Certificateholders' Interest in Trust ...... WHEREAS, Citibank (South Dakota), National Association (“Citibank (South Dakota)”), ... known as Bankers Trust Company), as successor to Yasuda.

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...

Cease and Desist Order Against Citibank, NA - Office of the ...


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.

Ivan Rafaelian - Central District of California


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.

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.

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 ...

Order - Board of Governors of the Federal Reserve System


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 ...

Federal National Mortgage vs Le, et al - Oregon Sheriffs' Sales


Nov 14, 2016 ... judgment all of the interest which the defendants had on September ... NATIONAL MORTGAGE ASSOCIATION, its successors in interest and/or assigns, Plaintiff,. VS. AMY LE: CITIBANK, N.A. SUCCESSOR BY MERGER TO CITIBANK (SOUTH. DAKOTA), UNIFUND CCR, LLC; AND OCCUPANTS OF THE ...

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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, National Association Financial Reports


Citibank, National Association Financial Reports - Balance Sheet, Income Statement, Capital Ratios. ... Sioux Falls, South Dakota, 57104, Updated : 2016- 11-04. www.citibank.com. Holding Company ... Total Interest Income, 35,136,000.

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.