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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.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?ieNocache=157

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.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.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.ftc.gov/sites/default/files/documents/public_comments/protecting-consumers-debt-collection-litigation-and-arbitration-series-roundtable-discussions-august/545921-00017.pdf

Dec 4, 2009 ... interest; that the consumer is the person who owed the debt to the original ... their introduction at trial, would create a nearly insurmountable hurdle for successor creditors ... and a Director of the National Association of Retail Collection ..... Citibank (South Dakota) N.A., 517 U.S. 735, 739, 116 S.Ct. 1730, ...

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.justice.gov/opa/documents/complaint.pdf

Defendant Citibank, N.A. is a national banking association. It is Citigroup ... successor in interest to Wachovia Corporation, a diversified financial services ...