4
Total Mentions
4
Documents
141
Connected Entities
Organization referenced in documents
EFTA00124090
time it takes us to complete cur investigation. The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or altar October 28.2013: Telephone us or write to us at the address shown in the Customer Service In
EFTA00133349_sub_002 - EFTA00133349_200
time it takes us to complete cur investigation. The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28, 2013 Telephone us or write to us at the address shown in the Customer Service In
EFTA01265318_sub_001 - EFTA01265318_100
time it takes us to complete our investigation. The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28.2013: Telephone us or vmte to us at the address shown in the Customer Service Inf
EFTA01265318_sub_002 - EFTA01265318_122
e time it takes us to compete our investigation. The following special procedures apply to errors or questions about International wire tranafem or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28. 2013: Telephone us or vmte to us at the address shown in the Customer Service In
Arc Design
OrganizationOrganization referenced in documents
Citibank Client Services
OrganizationOrganization referenced in documents

Marketplace
OrganizationAmerican radio program

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
Credit Cards
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Citibank Drive
OrganizationOrganization referenced in documents

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
Citibank Global Transfers
OrganizationOrganization referenced in documents
the Electronic Fund Transfer Act
OrganizationOrganization referenced in documents
Paramus
LocationBorough in Bergen County, New Jersey, United States
YONKERS
LocationCity in Yonkers, New York
Citi Mobile
OrganizationOrganization referenced in documents
Citibank Platinum Select
OrganizationOrganization referenced in documents
GHISIfilig
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
ReguLstion
OrganizationOrganization referenced in documents