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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 Assurance of Discontinuance - New York State Attorney ...


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...

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 ...

Corporate Decision 2006-08 - OCC


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.



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

Ivan Rafaelian - United States Bankruptcy Court


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.

Order: Citibank, NA - US Commodity Futures Trading Commission


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. ..... orders Respondent and its successors and assigns to comply with the ....

Citibank v. Eckmeyer - Supreme Court


appellee, Citibank (South Dakota), NA. For the reasons ... an unpaid balance on Eckmeyer's account of $19,448.29 plus interest on the principle balance at the ...

Citibank, National Association Financial Reports


Citibank, National Association Financial Reports - Balance Sheet, Income Statement, Capital Ratios. ... Sioux Falls, South Dakota, 57104, Updated : 2016- 03-18. Updates : --- select ---, 2016-03-18. Holding ... Total Interest Income, 45,776,000.

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.

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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,  ...

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.

Civil Money Penalty (CMP) 2015-079 - OCC


Jul 20, 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.