On March 04, 2024 a
Exhibit,Appendix
was filed
involving a dispute between
Citibank, N.A.,
and
Noelia C Alvarado,
for Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
in the District Court of Orange County.
Preview
FILED: ORANGE COUNTY CLERK 03/04/2024 05:01 PM INDEX NO. EF001826-2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/04/2024
Office of the Comptroller of the Currency
Washington, DC20219
June 30, 2022
Mr. Curtis Tao
General Counsel - Bank
Deputy Regulatory
Citigroup Inc.
388 Greenwich Street, 17th Floor
New York, NY 10013
Re: Application by Citibank, N.A., Sioux Falls, South Dakota for the merger of
Department Stores National Bank, Sioux Falls, South Dakota
OCC Application Control Number: 2022-LB-Combination-325667
Charter Number: 1461
Dear Mr. Tao:
This letter is the official certification of the Comptroller of the Currency (OCC) to merge
Department Store National Bank, Sioux Falls, South Dakota into Citibank, N.A., Sioux Falls,
South Dakota, effective July 1, 2022. The resulting bank title is Citibank, N.A., charter number
1461.
If the combination does not occur as represented in your letter of June 15, 2022, this certification
must be returned to the OCC.
If you have any questions, contact Licensing Analyst Valarina Oliver-Dumont at (312) 360-8886
or valarina.dumont(dlocc.treas.gov or at (312) 360-8886.
Sincerely,
valarinaoliver2"|áf"L
Dumont
*¹g°²²^3° ""
Valarina Oliver-Dumont
Licensing Analyst
Filed in Orange County 03/04/2024 05:01:57 PM $0.00 Bk: 5156 Pg: 1629 Index: # EF001826-2024 Clerk: MB
Document Filed Date
March 04, 2024
Case Filing Date
March 04, 2024
Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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Preview
FILED: ORANGE COUNTY CLERK 03/04/2024 05:01 PM INDEX NO. EF001826-2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 03/04/2024 Office of the Comptroller of the Currency Washington, DC20219 June 30, 2022 Mr. Curtis Tao General Counsel - Bank Deputy Regulatory Citigroup Inc. 388 Greenwich Street, 17th Floor New York, NY 10013 Re: Application by Citibank, N.A., Sioux Falls, South Dakota for the merger of Department Stores National Bank, Sioux Falls, South Dakota OCC Application Control Number: 2022-LB-Combination-325667 Charter Number: 1461 Dear Mr. Tao: This letter is the official certification of the Comptroller of the Currency (OCC) to merge Department Store National Bank, Sioux Falls, South Dakota into Citibank, N.A., Sioux Falls, South Dakota, effective July 1, 2022. The resulting bank title is Citibank, N.A., charter number 1461. If the combination does not occur as represented in your letter of June 15, 2022, this certification must be returned to the OCC. If you have any questions, contact Licensing Analyst Valarina Oliver-Dumont at (312) 360-8886 or valarina.dumont(dlocc.treas.gov or at (312) 360-8886. Sincerely, valarinaoliver2"|áf"L Dumont *¹g°²²^3° "" Valarina Oliver-Dumont Licensing Analyst Filed in Orange County 03/04/2024 05:01:57 PM $0.00 Bk: 5156 Pg: 1629 Index: # EF001826-2024 Clerk: MB