Search for: "Citibank South Dakota NA"
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11 Jun 2008, 8:40 am
Citibank claims to be located in South Dakota, hence the "Citibank (South Dakota) NA" on their stationary, and South Dakota allows banks to charge any interest rate they want: even rates that would be criminal in New York. [read post]
25 May 2019, 5:30 am
Citibank (South Dakota), N.A., 261 S.W.3d 890, 893 (Tex. [read post]
18 Mar 2010, 1:45 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
24 Mar 2010, 1:31 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
2 May 2019, 12:31 pm
Citibank (South Dakota), N.A., 293 S.W.3d 759 (Tex.App. [read post]
18 Dec 2009, 1:48 pm
A recent news story about South Dakota-based First Premier Bank, NA, perhaps the king of fee harvester companies, shows how the card industry is adapting. [read post]
17 Dec 2017, 3:28 pm
under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
14 Apr 2019, 7:54 am
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
