Investment Advisory Services
CitiFinancialFind BBB Accredited Businesses in Investment Advisory Services.
About
Important 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
Business Details
- Local BBB:
- BBB serving North Central Texas
- BBB File Opened:
- 9/1/1998
- Business Started:
- 9/1/1998
- Business Started Locally:
- 1/1/1998
- Alternate Names:
- 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
Additional Contact Information
- Principal Contacts
- Ms. Kathryn Poynor, Manager of Customer Dispute
- Customer Contacts
- Ms. Kathryn Poynor, Manager of Customer Dispute
- Ms. Tammy Walker
- Ms. Amanda Neeley, Supervisor
- Fax numbers
- Primary Fax: (410) 332-3489
- Other Fax: (972) 652-5990
- Other Fax: (972) 653-3103
- Other Fax: (817) 835-3974
- Other Fax: (214) 672-4547
- Other Fax: (817) 262-5400
- Other Fax: (972) 657-6884
- Other Fax: (972) 422-4082
- Additional Phone Numbers
- Other Phone: (972) 652-4000
- Other Phone: (972) 281-8161
- Other Phone: (800) 368-4828
- Other Phone: (972) 652-4523
- Other Phone: (800) 582-1361
- Other Phone: (800) 796-7591
- Other Phone: (800) 336-8913
- Other Phone: (888) 514-0965
- Other Phone: (800) 753-3637
- Other Phone: (972) 570-6876
- Other Phone: (800) 447-8144
- Other Phone: (800) 547-3673
- Other Phone: (800) 753-3673
- Other Phone: (251) 675-7660
- Other Phone: (800) 254-9695
- Other Phone: (972) 652-5706
- Other Phone: (800) 426-5363
- Other Phone: (800) 622-6528
- Other Phone: (888) 776-9780
- Other Phone: (972) 653-8000
- Other Phone: (800) 281-5054
- Other Phone: (800) 777-3548
- Other Phone: (800) 777-3547
- Other Phone: (931) 490-9311
- Other Phone: (800) 877-6770
- Other Phone: (305) 593-9964
- Other Phone: (800) 468-7151
- Other Phone: (800) 943-6843
- Other Phone: (800) 573-9917
- Other Phone: (800) 486-1750
- Other Phone: (972) 270-8881
- Other Phone: (800) 643-0997
- Other Phone: (800) 884-1930
- Other Phone: (877) 331-0201
- Other Phone: (800) 554-6914
- Other Phone: (972) 681-4120
- Other Phone: (877) 891-4043
- Other Phone: (866) 383-3923
- Other Phone: (800) 950-5114
- Other Phone: (888) 287-1138
- Other Phone: (716) 248-7500
- Other Phone: (800) 848-7491
- Other Phone: (972) 424-7587
- Other Phone: (877) 211-3745
- Other Phone: (877) 780-8897
- Other Phone: (877) 491-0608
- Other Phone: (972) 652-1187
- Other Phone: (800) 476-1750
- Other Phone: (866) 311-6742
- Other Phone: (800) 713-1142
Additional Information
- 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/
More Resources
Featured Content
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.