FOIA:
Index - Change in Bank Control Notice - Citigroup/Associates National Bank (Delaware)
INTRODUCTORY LETTER provided by Citigroup, Inc. to acquire Associates National Bank
* Modification to the original proposal dated October 10, 2000.
Citigroup's Response to Public Comments in connection with the Indirect Acquisition
of Associates National Bank, Associates Capital Bank, Inc. and Hurley State Bank Dated November 7, 2000
In a letter dated November 16, 2000, the OCC extended the review period for
Citigroup Inc.'s Notice of Change in Bank Control to acquire Associates National Bank and requested clarification of certain matters.
Response of Citigroup, Inc. to the Office of the Comptroller of the Currency letter dated November 16, 2000.
INTERAGENCY CHANGE IN CONTROL NOTICE--Tab A
CONFIDENTIAL EXHIBIT
EXHIBITS
- Agreement and Plan of Merger between Citigroup Inc. and Associates First Capital
Corporation dated as of 9/5/2000 on
SEC Form 8-K filed
9/6/2000
- Press Releases by Citigroup Inc. and Associates First Capital Corporation
(Available on Websites of Citigroup Inc. and Associates First Capital Corporation)
- Citigroup Inc. Annual Report on
SEC Form 10-K
for fiscal year ended 12/31/1999
- Citigroup Inc. Quarterly Reports on SEC Form 10-Q
for quarters ending
3/31/2000 and
6/30/2000
- Citigroup Inc. Proxy Statement dated 3/17/2000
- Consolidated Reports of Condition and Income for Citibank, N.A. for the Years Ending
12/31/1996-1999 and for Quarter Ended 3/31/2000
- Associates First Capital Corporation Annual report on
SEC Form 10-K
for the Year Ended 12/31/1999
- Associates First Capital Corporation Quarterly Reports on
SEC Form 10-Q for the
Quarters Ended 3/31/2000
and 6/30/2000
- Associates First Capital Corporation Proxy Statement dated 5/22/2000
- Consolidated Reports of Condition and Income for
Associates National Bank (Delaware) for the Years Ended 12/31/1996 - 1999 and for
the Quarter Ended 3/31/2000
- Schedule of Directors and Executive Officers of Citigroup Inc.
- Organizational Charts reflecting the Ownership of Associates National Bank
(Delaware)
- Citigroup Inc. List of Depository Institution Subsidiaries
- List of the Offices of Citigroup Inc. Depository Institution Affiliates within Wilmington,
DE-MD Banking Market
- HHI Calculations - Wilmington, DE-MD Banking Market
- Publication Notice
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