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The Open Database Of The Corporate World

CITIFINANCIAL SERVICES, INC branch

Company Number
F02626067
Status
Dissolved
Incorporation Date
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Company Type
FOREIGN CORPORATION
Jurisdiction
Maryland (US)
Branch
Branch of CFNA Receivables PA Inc. (Pennsylvania (US))
Registered Address
  • 17TH FLOOR, 300 SAINT PAUL PLACE
  • BALTIMORE
  • 21202
  • MD
  • United States
Previous Names
  • BARCLAYSAMERICAN/CONSUMER DISCOUNT COMPANY
  • CC HOME LENDERS CONSUMER DISCOUNT COMPANY
  • COMMERCIAL CREDIT PLAN CONSUMER DISCOUNT COMPANY
Business Classification Text
01 FINANCIAL
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Source Maryland Department of Assessments & Taxation, https://egov.maryland.gov/BusinessExp..., 2 May 2024

Company Addresses

Mailing Address

CITIFINANCIAL SERVICES, INC., P O BOX 30508, TAMPA, FL, 33630

Home company

United States flag CFNA Receivables PA Inc. (Pennsylvania (US)) details
CITIFINANCIAL SERVICES, INC (Pennsylvania (US)) details
CITIFINANCIAL SERVICES, INC.CI (Pennsylvania (US)) details

Parent companies

United States flag branch Wirecard North America Inc. (Pennsylvania (US)) historic details
CITIBANK, N.A. (South Dakota (US)) historic details
CITIBANK, N.A. (South Dakota (US)) historic details
CITIBANK, N.A. (South Dakota (US)) historic details
United States flag branch CITIFINANCIAL CREDIT COMPANY (Maryland (US)) historic details
See all (15 records)

Subsidiaries

CITIFINANCIAL SERVICES, INC. 203, LLC (Maryland (US)) historic details
CITIFINANCIAL SERVICES, INC. 384, LLC (Maryland (US)) historic details
CITIFINANCIAL SERVICES, INC. 356, LLC (Maryland (US)) historic details
CITIFINANCIAL SERVICES, INC. 309, LLC (Maryland (US)) historic details
CITIFINANCIAL SERVICES, INC. 224, LLC (Maryland (US)) historic details
See all (9 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2024

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