Investment Advisory Services
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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
[email protected] - 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
[email protected] - 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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