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Additional Information

Not BBB accredited

Additional Information for CitiFinancial

View full profile
Location of This Business
Coppell, TX 75019
Headquarters
388 Greenwich St, New York, NY 10013-2362
BBB File Opened:
9/1/1998
Years in Business:
212
Business Started:
1/1/1812
Business Started Locally:
1/1/1998
Type of Entity:
Corporation
Alternate Business Name
  • Associates Capital Bank
  • Associates Capital Corp.
  • Associates Commercial Corp.
  • Associates Corp of North America
  • Associates Credit Card Services
  • Associates Discount Corp.
  • Associates Financial Life
  • Associates Financial Service
  • Associates Financial Service Co.
  • Associates First Capital Corp.
  • Associates Home Equity Loans
  • Associates Home Equity Services, Inc.
  • Associates Housing Finance LLC
  • Associates Investment Corp.
  • Associates National bank
  • Associates Relocation Management Co.
  • Citi Finacial
  • Citi Financial
  • Ford Consumer Credit
  • Ford Consumer Finance
  • Ford Consumer Finance Co.
  • Ford Consumer Finance Company
  • Ford Housing Finance Services
  • The Associate Co.
  • The Associates
  • The Associates Credit Card Services
  • Visa Processing Center
  • Trasnsouth/arcadia
  • The Associates National Bank
  • CitiCapitol
  • Associates Home Equity Service
  • Transouth Financial Corporation
  • Trans South
  • Trans South Arcadia Financial
  • Arcadia Financial LTD
  • Arcadia Financial, LTD
  • Associated Financial Services Corp.
  • Arcadia
  • Afsci
  • Blazer Financial
  • G T E Mastercard
  • Phillips 66 Master Card
  • Citicorp, Inc.
  • Citicapital
  • Credit Card Services
  • Citi Capital Commercial Corp
  • Payment Aid
  • Citi Cards
  • Citi Financial Auto
  • Citi Credit Monitoring
  • Citicorp Trust Bank
  • Citi Identity Monitor
  • Citibank
  • Citibank AAdvantage Card
  • Citibank Visa
  • Citicapital Corporation
  • CitiMortgage
  • CitiFinancial Mortgage
  • Citifinancial Mortgage Company, INC. Acq. Serv
  • Citifinancial Mortgage Co.
  • City Finance Mortgage
  • 1st Nationwide Mortgage
  • 1st Nationwide Mortgage Corp.
  • GoodYear Credit Plan
  • Goodyear Credit Card
  • Citicorp Credit Services
Contact Information

Principal

  • Ms. Kathryn Poynor, Manager of Customer Dispute

Customer Contact

  • Ms. Kathryn Poynor, Manager of Customer Dispute
  • Ms. Tammy Walker
  • Ms. Amanda Neeley, Supervisor
Additional Contact Information

Fax Numbers

  • (410) 332-3489
    Primary Fax
  • (972) 652-5990
    Other Fax

Phone Numbers

Website Addresses

Additional Business Information
Additional Info
There is a fake check scheme that is using the name of this business, but the fake check scheme is different from this business. For a report on the fake check scheme, click here: http://10.1.1.6/0875/90247996
Referral Assistance
  • Federal Deposit Insurance Corporation
    550 17th Street, NW
    Washington DC 20429
    Phone Number: (877) 275-3342
    https://www.fdic.gov
    publicinfo@fdic.gov
  • FINRA - Financial Industry Regulatory Authority
    1700 K Street, NW
    Washington DC 20006
  • Nationwide Mortgage Licensing System


    Phone Number: (855) 665-7123
    http://mortgage.nationwidelicensingsystem.org
  • Texas Department of Banking
    2601 N. Lamar Blvd
    Austin TX 78705
    Phone Number: (877) 276-5554
    https://www.dob.texas.gov/contact-us
    corpmail@banking.state.tx.us
  • Texas Department of Insurance
    PO Box 144091
    Austin TX 78714
    Phone Number: (800) 252-3439
    https://www.tdi.texas.gov/
  • Texas Office of Consumer Credit Commissioner
    2601 North Lamar Blvd.
    Austin TX 78705
    Phone Number: (800) 538-1579
  • Texas Secretary of State
    PO Box 12887
    Austin TX 78711
    Phone Number: (512) 463-5770
    https://www.sos.state.tx.us/index.shtml
  • U.S. Securities and Exchange Commission
    100 F Street, NE
    Washington DC 20549
    Phone Number: (202) 551-6551
    https://www.sec.gov/

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