PLEASE REFRESH PAGE
To view updates

  A Look at How Citigroup Operates in the State of Florida

 .

WASHINGTON MUTUAL FINANCE

Aristar,Inc(INCORP UNDER LAWS OF DELAWARE) Authorized to do business

In Florida on April 14,1993 changed its name to Washington Mutual Finance

Company on February 25,2000

 NOTE: BLAZER merges with WASHINGTON MUTUAL on May 19,2000

WASHINGTON MUTUAL FINANCE CORPORATION

Document Number F93000001823
Date Filed 04/14/1993
Effective Date None
Status Inactive



Event Type

Filed Date

Effective Date

Description

NAME CHANGE AMENDMENT 03/17/2000 OLD NAME WAS : ARISTAR, INC.
http://search.sunbiz.org/Inquiry/CorporationSearch/NameHistory?aggregateId=forp-f93000001823-cd011f19-6a7b-4acb-9ca7-f9e51972ca8f&entityId=F93000001823&CurrentPage=1&SearchTerm=Aristar%2CInc&InquiryType=EntityName

WASHINGTON MUTUAL FINANCE CORPORATION

Document Number F93000001823
Date Filed 04/14/1993
Effective Date None
Status Inactive

Event Type Filed Date Effective Date Description

WITHDRAWAL 05/18/2004
NAME CHANGE AMENDMENT 03/17/2000 OLD NAME WAS : ARISTAR, INC.
MERGER 04/22/1999 06/30/1999 MERGING: 184868 MERGED INTO: F93000001823
MERGER 12/17/1998 12/31/1998 MERGING: 276457 308491 MERGED INTO: F93000001823
http://search.sunbiz.org/Inquiry/CorporationSearch/EventHistory?aggregateId=forp-f93000001823-cd011f19-6a7b-4acb-9ca7-f9e51972ca8f&entityId=F93000001823&CurrentPage=1&SearchTerm=Aristar%2CInc&InquiryType=EntityName

 

 Mortgage:  February 23, 2001  $43,489.20

Washington Mutual Finance,LLC

Filed: February 26, 2001 OR BOOK 866 PAGE 1-3

Inst#2001 134913, Bradford County, FL.

Margaret A. Bennet was notary

 

Mortgage:  Oct 15,2002 $56,613.63

Margaret A. Bennet signed as Witness

Washington Mutual Finance, LLC

1252-D S Walnut St

Starke, Florida 32091

Filed October 24,2002   Inst# 2002153429

Bradford County, FL  B:947 P:351-353

 

1.)    Washington Mutual Finance

1252-D South Walnut St

Starke, Florida 32091-0000

 

Loan number:  00139680

Mortgage:  February 23, 2001  $43,489.20

Washington Mutual Finance,LLC

Filed: February 26, 2001 OR BOOK 866 PAGE 1-3

Institution History for WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC (3236891)
2 institution history record(s) found. < Previous Page Next >
Event Date Historical Event
2004-01-09 WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC located at TAMPA, FL was established as a Finance Company.
2004-04-01 WASHINGTON MUTUAL FINANCE OF FLORIDA, LLC was acquired by CITIFINANCIAL, INC..
http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=3236891&parDT_END=20040331


Institution History for CFNA RECEIVABLES (MD), INC. (2751986)
3 institution history record(s) found. < Previous Page Next >
Event Date Historical Event
1998-10-08 COMMERCIAL CREDIT CORPORATION located at BALTIMORE, MD was established as a Finance Company.
1999-05-20 COMMERCIAL CREDIT CORPORATION was renamed to CITIFINANCIAL, INC..
2013-10-01 CITIFINANCIAL, INC. was renamed to CFNA RECEIVABLES (MD), INC..
http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=2751986&parDT_END=99991231



CFNA RECEIVABLES (MD), INC.
BALTIMORE, MD, UNITED STATES 21202

Institution Type: Finance Company
RSSD ID: 2751986


Financial Data


Financial statements for this institution type are not available.
http://www.ffiec.gov/nicpubweb/nicweb/InstitutionProfile.aspx?parID_RSSD=2751986&pardt_end=99991231




CFNA RECEIVABLES (MD), INC. (2751986) as of 02/08/2014
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities Broker/Dealer/Underwriter
4 Institution(s) Found. < Previous Page Next >
Seq Num Name (RSSD ID) Parent Seq Num City State / Country Institution Type
1 * CFNA RECEIVABLES (MD), INC. (2751986) BALTIMORE MD Finance Company
2 -* CITIFINANCIAL SERVICES, INC. (2751995) 1 BALTIMORE MD Finance Company
3 -* CF NETWORK RECEIVABLES CORPORATION (4215781) 1 BALTIMORE MD Domestic Entity Other
4 --* CF NETWORK ISSUANCE TRUST 2010-1 (4215790) 3 BALTIMORE MD Domestic Entity Other
Page 1 of 1
* Institutions Matching Selection Rule
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2751986&parDT_END=99991231



CFNA RECEIVABLES (MD), INC. (2751986) as of 12/31/2013
Hierarchy report with the following institution types: HMDA Reporters
1 Institution(s) Found. < Previous Page Next >
Seq Num Name (RSSD ID) Parent Seq Num City State / Country Institution Type
1 CFNA RECEIVABLES (MD), INC. (2751986) BALTIMORE MD Finance Company
Page 1 of 1
* Institutions Matching Selection Rule
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2751986&parDT_END=99991231

The search site I [jt] used: http://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2751986&parDT_END=99991231

 

 

 

 

Billy Joe Sanford and Janice Sanford n/k/s Janice Tetstone's property mortgages:

Fleet Finance Inc

   Commercial Credit Corporation

Blazer Financial Services Inc

Avco Financial Services

Washington Mutual Finance

CITIFINANCIAL

 

HOME

 

 


thespiritwithinpoetry