CITIBANK (NEVADA), NATIONAL ASSOCIATION, Seller, and BANKERS TRUST COMPANY, as successor to Yasuda Bank and Trust Company (U.S.A.), TrusteePooling and Servicing Agreement • September 11th, 1998 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledSeptember 11th, 1998 Company Industry Jurisdiction
andReceivables Purchase Agreement • October 19th, 2001 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledOctober 19th, 2001 Company Industry Jurisdiction
CITIBANK (NEVADA), NATIONAL ASSOCIATION, Seller, and BANKERS TRUST COMPANY, TrusteePooling and Servicing Agreement • July 15th, 1999 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledJuly 15th, 1999 Company Industry Jurisdiction
CITIBANK (NEVADA), NATIONAL ASSOCIATION, Seller, and BANKERS TRUST COMPANY, TrusteePooling and Servicing Agreement • October 19th, 2001 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledOctober 19th, 2001 Company Industry Jurisdiction
CITIBANK (NEVADA), NATIONAL ASSOCIATION, Seller, and YASUDA BANK AND TRUST COMPANY (U.S.A.), TrusteeExecution Copy • February 14th, 1997 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledFebruary 14th, 1997 Company Industry Jurisdiction
CITIBANK (NEVADA), NATIONAL ASSOCIATION, Seller, and BANKERS TRUST COMPANY, TrusteePooling and Servicing Agreement • November 18th, 1999 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledNovember 18th, 1999 Company Industry Jurisdiction
INDENTURECitibank South Dakota N A • December 20th, 1999 • Asset-backed securities • New York
Company FiledDecember 20th, 1999 Industry Jurisdiction
CITIBANK CREDIT CARD ISSUANCE TRUST CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION $3,000,000,000 Floating Rate Class 2009-A1 Notes of March 2012 (Legal Maturity Date March 2014) Citiseries Citibank Credit Card Issuance Trust UNDERWRITING AGREEMENTUnderwriting Agreement • March 25th, 2009 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledMarch 25th, 2009 Company Industry Jurisdiction
CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION, Seller and Servicer and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee on behalf of the Certificateholders SERIES 2009 SUPPLEMENT Dated as of May 1, 2009 to POOLING AND SERVICING AGREEMENT Dated as of...Pooling and Servicing Agreement • May 5th, 2009 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledMay 5th, 2009 Company Industry Jurisdiction
MONTHLY SERVICER'S CERTIFICATE CITIBANK (SOUTH DAKOTA), N.A. CITIBANK (NEVADA), NATIONAL ASSOCIATION STANDARD CREDIT CARD TRUST 1990-3 _______________________________________ The undersigned, a duly authorized representative of Citibank (South...Citibank South Dakota N A • March 31st, 1997 • Asset-backed securities
Company FiledMarch 31st, 1997 Industry
CITIBANK CREDIT CARD MASTER TRUST I EXTENSION OF SERIES 2009 EXPECTED FINAL PAYMENT DATE February 5, 2010Pooling and Servicing Agreement • February 5th, 2010 • Citibank South Dakota N A • Asset-backed securities
Contract Type FiledFebruary 5th, 2010 Company IndustryReference is hereby made to the Citibank Credit Card Master Trust I Series 2009 Credit Card Participation Certificate and the related Series 2009 Supplement dated as of May 1, 2009 (the “Series 2009 Supplement”), to the Amended and Restated Pooling and Servicing Agreement dated as of October 5, 2001, as amended through the date hereof (the “Pooling and Servicing Agreement”), each among Citibank (South Dakota), National Association, as Seller and Servicer, and Deutsche Bank Trust Company Americas, as Trustee (the “Trustee”). Capitalized terms used but not defined herein have the meanings ascribed to such terms in the Pooling and Servicing Agreement or the Series 2009 Supplement, as applicable.
EXHIBIT 99.1 Citibank (South Dakota), National Association, Transferor Citibank (South Dakota), National Association, Servicer ============================================================================== Universal Card Master Trust, Series 1995-3...Citibank South Dakota N A • March 25th, 2002 • Asset-backed securities
Company FiledMarch 25th, 2002 Industry
EXHIBIT 99.3 Citibank (South Dakota), National Association, Transferor Citibank (South Dakota), National Association, Servicer ============================================================================== Universal Card Master Trust, Series 1996-3...Citibank South Dakota N A • March 25th, 2002 • Asset-backed securities
Company FiledMarch 25th, 2002 Industry
Citibank (South Dakota), N.A.Citibank South Dakota N A • March 17th, 2009 • Asset-backed securities
Company FiledMarch 17th, 2009 IndustryReference is hereby made to (a) the Amended and Restated Pooling and Servicing Agreement, dated as of October 5, 2001 (as amended through the date hereof, the “Pooling and Servicing Agreement”), between Citibank (South Dakota), National Association, as Seller, Servicer and successor by merger to Citibank (Nevada), National Association, as Seller, and Deutsche Bank Trust Company Americas, as Trustee, relating to Citibank Credit Card Master Trust I (the “Trust”) and (b) the Indenture dated as of September 26, 2000 (as amended or supplemented through the date hereof, the “Indenture”), between Citibank Credit Card Issuance Trust and Deutsche Bank Trust Company Americas, as Trustee. Capitalized terms used but not defined herein have the meanings ascribed to such terms in the Pooling and Servicing Agreement or the Indenture, as applicable.
EXHIBIT 99.4 Citibank (South Dakota), National Association, Transferor Citibank (South Dakota), National Association, Servicer ============================================================================== Universal Card Master Trust, Series 1997-1...Citibank South Dakota N A • March 25th, 2002 • Asset-backed securities
Company FiledMarch 25th, 2002 Industry
PLAN OF BANK MERGERPlan of Bank Merger • April 4th, 2011 • Citibank South Dakota N A • Asset-backed securities
Contract Type FiledApril 4th, 2011 Company Industry
CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION CITIBANK (NEVADA), NATIONAL ASSOCIATION ============================================================================== CITIBANK CREDIT CARD ISSUANCE TRUST / CITIBANK CREDIT CARD MASTER TRUST I For the Due...Citibank South Dakota N A • April 17th, 2006 • Asset-backed securities
Company FiledApril 17th, 2006 Industry
ContractCitibank South Dakota N A • May 5th, 2009 • Asset-backed securities • New York
Company FiledMay 5th, 2009 Industry JurisdictionAMENDMENT NO. 2 dated as of May 1, 2009 (this “Amendment”), to the Series 2000 Supplement dated as of September 26, 2000 (as amended through the date hereof, the “Series 2000 Supplement”), to the Amended and Restated Pooling and Servicing Agreement dated as of October 5, 2001 (as amended through the date hereof, the “Agreement”), among CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION, a national banking association, as Seller, Servicer and successor by merger to Citibank (Nevada), National Association, as Seller, and DEUTSCHE BANK TRUST COMPANY AMERICAS, as trustee (the “Trustee”).
CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION CITIBANK (NEVADA), NATIONAL ASSOCIATION ============================================================================== CITIBANK CREDIT CARD ISSUANCE TRUST / CITIBANK CREDIT CARD MASTER TRUST I For the Due...Citibank South Dakota N A • October 16th, 2006 • Asset-backed securities
Company FiledOctober 16th, 2006 Industry
ASSIGNMENT OF RECEIVABLES IN ADDITIONAL ACCOUNTS (As required by Section 2.09 of the Pooling and Servicing Agreement)Citibank South Dakota N A • June 18th, 2009 • Asset-backed securities • South Dakota
Company FiledJune 18th, 2009 Industry JurisdictionASSIGNMENT No. 156 OF RECEIVABLES IN ADDITIONAL ACCOUNTS dated as of June 13, 2009, by and between CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION, a national banking association, Seller and Servicer ("Citibank (South Dakota)") and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation (the "Trustee"), pursuant to the Pooling and Servicing Agreement referred to below.
EXHIBIT 99.2 Citibank (South Dakota), National Association, Transferor Citibank (South Dakota), National Association, Servicer ============================================================================== Universal Card Master Trust, Series 1996-1...Citibank South Dakota N A • March 25th, 2002 • Asset-backed securities
Company FiledMarch 25th, 2002 Industry
ContractSupplemental Agreement • October 3rd, 2006 • Citibank South Dakota N A • Asset-backed securities • New York
Contract Type FiledOctober 3rd, 2006 Company Industry JurisdictionSUPPLEMENTAL AGREEMENT dated as of October 1, 2006 (this “Supplemental Agreement”), to the Pooling and Servicing Agreement dated as of May 29, 1991, as amended and restated as of October 5, 2001 (as the same has been amended, supplemented or otherwise modified, the “Pooling and Servicing Agreement”), among CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION, a national banking association (“Citibank (South Dakota)”), Seller and Servicer; CITIBANK (NEVADA), NATIONAL ASSOCIATION (“Citibank (Nevada)”), a national banking association, Seller; and DEUTSCHE BANK TRUST COMPANY AMERICAS, Trustee.