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en.wikipedia.org/wiki/Citibank

Citibank is the consumer division of financial services multinational Citigroup. Citibank was ... In 1865, the bank joined the U.S.'s new national banking system and ... First National City Corporation) was renamed Citibank, N.A. (and Citicorp, two ... In 1981, Citibank chartered a South Dakota subsidiary to take advantage of  ...

www.sec.gov/Archives/edgar/data/921864/000152261611000003/cbna-8k.htm

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

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.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 Income.

oregonsheriffssales.org/wp-content/uploads/2017/06/RP_Notice_of_Sale_20170602.pdf

Jun 2, 2017 ... U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CREDIT ... PASS- THROUGH CERTIFICATES, SERIES 2006-4, its successors in interest and/or ... BY MERGER TO CITIBANK (SOUTH DAKOTA), N.A.; AMERICAN ...

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.

www.theatlantic.com/business/archive/2013/07/how-citibank-made-south-dakota-the-top-state-in-the-us-for-business/425661

Jul 10, 2013 ... Citibank's headquarters, in Sioux Falls, S.D. National Journal ... changed South Dakota's usury laws to eliminate the cap on interest rates and fees, .... deny public funds to a church simply because it is a religious organization.

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 ...

cases.justia.com/south-dakota/supreme-court/2015-26933.pdf?ts=1438261371

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

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.