3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA00283127
S8596847749874547512554. EFTA00283127 LESLEY K GROFF Card ending 9104 Page 2 of 2 C2018 Citibank. N.A. Citi. Citibank. Citi with Arc Design and Citi Mobile are registered service marks of Citigroup Inc. EFTA00283128
EFTA01265318_sub_001 - EFTA01265318_100
nt period; $1,500 in average combined deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank! Online. Citi Mobile (SM) or CitiPhone Banking!'. CHECKING ACTIV Basic Checking Beginning Balance: Ending Balance: S0.00 S110.00 SDNYGM_00004517 EFTA_00118590 EFT
EFTA01265318_sub_002 - EFTA01265318_122
nt period; $1,500 in average combined deposit balances for previous calendar month. Qualifying bill payments are those made using Citibank@ Online, Citi Mobile (SM) or CitiPhone Banking& Re ular Checking Date Description 09128 Cash Withdrawal 09/2802:38p Teller Beginning Balance: $16,276.62 Ending Balan
Arc Design
OrganizationOrganization referenced in documents

Louisiana
LocationState of the United States of America

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County

MasterCard
OrganizationAmerican multinational financial services corporation

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Marketplace
OrganizationAmerican radio program

NEW YORK NY
LocationState of the United States of America
Credit Cards
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Citibank Drive
OrganizationOrganization referenced in documents
Citibank Client Services
OrganizationOrganization referenced in documents
the Electronic Fund Transfer Act
OrganizationOrganization referenced in documents
International Citibank Global Transfers
OrganizationOrganization referenced in documents
Citibank Platinum Select
OrganizationOrganization referenced in documents
GHISIfilig
OrganizationOrganization referenced in documents
Citibank Global Transfers
OrganizationOrganization referenced in documents
GHISMilig
OrganizationOrganization referenced in documents
MOAMISFUM
OrganizationOrganization referenced in documents
Privacy Notice
OrganizationOrganization referenced in documents
the American Red Cross
OrganizationOrganization referenced in documents