How to Serve Legal Papers on Citibank (2025 Updated Guide)

Attorneys serving legal papers on “Citibank” make the same foundational error before the process server ever leaves the office: Citibank, N.A. and Citigroup Inc. are two separate legal entities governed by different laws, supervised by different regulators, and served through different mechanisms. Citibank, N.A. — the “N.A.” designating “National Association” — is a federally chartered national banking association organized under the National Bank Act (12 U.S.C. § 21 et seq.) and supervised by the Office of the Comptroller of the Currency (OCC). It is not a state corporation. Citigroup Inc. is a Delaware holding company, publicly traded on the NYSE as C, with its principal executive office at 388 Greenwich Street, New York, NY 10013. Service on Citigroup Inc. does not bind Citibank, N.A. Service on Citibank, N.A. does not bind Citigroup Inc. Each requires its own service event against its own registered agent — and federal banking law adds a South Dakota venue dimension that state corporation service rules do not anticipate.

Undisputed Legal executes verified, GPS-documented process service on Citibank, N.A., Citigroup Inc., and Citigroup’s subsidiary network across all 50 states and 120+ countries. Every assignment begins with FFIEC verification of Citibank’s main office designation and SEC EDGAR cross-referencing of the Citigroup 10-K for current subsidiary structure — not database lookups or prior-case address files. GPS-verified affidavit of service, notarized and ready for court filing, within 24 hours of delivery.

Call (800) 774-6922 now or place your order online to begin entity-verified service on Citibank or Citigroup today.

Why Citibank and Citigroup Are Particularly Difficult to Serve

Citibank Is a National Bank — Not a State Corporation

The single most common Citibank service error is applying state corporation service law to an entity that is not a state corporation. Citibank, N.A. is a federally chartered national bank organized under the National Bank Act, codified at 12 U.S.C. § 21 et seq. Its primary regulator is the Office of the Comptroller of the Currency, a bureau of the U.S. Department of the Treasury. It is not organized under any state’s business corporation act. It does not have a state of incorporation the way a Delaware or New York corporation does. Its FDIC Certificate Number is 7213 and its Federal Reserve RSSD ID is 476810 — both of these regulatory identifiers confirm its federally chartered status and distinguish it from any state-chartered bank.

The practical service consequence is direct. State corporation service statutes — Delaware’s 8 Del. C. § 321, New York’s CPLR § 311 for domestic corporations, California’s CCP § 416.10 for standard entities — do not govern service on the bank entity the same way they govern service on state-chartered corporations. Service on national banks is governed by the National Bank Act and OCC regulations under 12 CFR § 7.4002, along with FRCP 4(h) in federal proceedings. The parent holding company, Citigroup Inc., is a Delaware corporation — but the bank subsidiary is not, and conflating the two produces a defective service event before the process server moves.

The Sioux Falls Main Office — Federal Venue Is Not Where You Think

Citibank’s association with New York — 399 Park Avenue, 388 Greenwich Street, the Manhattan headquarters of global banking operations — creates a strong assumption that the bank is headquartered there for all legal purposes. Under federal banking law, Citibank N.A.’s main office is 5800 South Corporate Place, Sioux Falls, South Dakota 57108, effective September 9, 2019, as designated with the OCC under the FFIEC Call Report framework. This has direct consequences under 12 U.S.C. § 94, which establishes that suits against a national bank may be brought “in the Federal or State court held within the district in which such association is established or located.” The Supreme Court confirmed in Wachovia Bank, N.A. v. Schmidt, 546 U.S. 303 (2006), that a national bank is “located” only in the state where its main office is designated under the OCC — not in every state where it maintains branches.

Failure consequence: An attorney who assumes the Southern District of New York is the proper federal venue for a direct claim against Citibank, N.A. under 12 U.S.C. § 94 may be filing in the wrong district — the District of South Dakota controls for direct national bank claims, not the forum of the plaintiff’s transaction. This distinction surfaces most acutely in credit card litigation and FDCPA suits where the named defendant is Citibank, N.A. rather than the holding company.

Citigroup Inc. — The Delaware Holding Company Is a Separate Defendant

Citigroup Inc. (NYSE: C) is a Delaware holding company with its principal executive office at 388 Greenwich Street, New York, NY 10013. It is the parent of Citibank, N.A. and the ultimate corporate parent of the Citigroup global enterprise. But it is a legally distinct entity from its bank subsidiary. An action naming Citigroup Inc. as defendant requires service on Citigroup Inc. — through its Delaware registered agent or through other authorized methods applicable to Delaware corporations. That service event does not reach Citibank, N.A. Conversely, service on Citibank, N.A.’s designated agent does not bind Citigroup Inc. Complaints that name “Citibank” without distinguishing between the national bank and the Delaware holding company create entity ambiguity that defense counsel will exploit at the earliest available procedural opportunity.

Subsidiary Fragmentation — Hundreds of Entities, Each Independently Served

Citigroup’s Exhibit 21 to its most recent Form 10-K discloses hundreds of subsidiaries. Each is a separate legal entity with its own state of organization, registered agent, and service requirements. Common service errors arise from conflating the bank with its broker-dealer (Citigroup Global Markets Inc., a New York corporation handling securities and investment banking); with its Delaware financial products affiliate (Citigroup Financial Products Inc.); or with Citicorp, the Delaware intermediate holding company that sits between Citigroup Inc. and many operating subsidiaries. Service on any one of these entities does not bind the others. For credit card and retail banking matters, the operating entity is Citibank, N.A. For securities litigation, Citigroup Global Markets Inc. is likely the correct defendant — a New York corporation requiring its own New York SoS-verified service event independent of anything done to serve the national bank.

Citibank Europe plc (Ireland) requires Hague Convention service for U.S. proceedings — Article 5 through the Irish Central Authority takes 2–4 months. Grupo Financiero Banamex (Mexico) has been in divestiture since 2022 — verify current corporate status before serving, as the entity’s legal structure may have changed in ways not reflected in older databases.

Post-2008 Regulatory Overlay

Citigroup received the largest government intervention in U.S. banking history: $45 billion in TARP funds and a loss-sharing arrangement on approximately $306 billion in troubled assets (November 2008); government exited December 2010. This history creates complexity in enforcement contexts — actions involving Citibank, N.A. may engage OCC supervision, FDIC deposit insurance authority, and the Federal Reserve as holding company regulator simultaneously. Regulatory enforcement documents directed at Citibank, N.A. follow a different protocol than civil litigation service, and the entity receiving those documents may differ from the one named in the underlying civil complaint.

Undisputed Legal’s Process for Serving Citibank and Citigroup

Every Citibank and Citigroup assignment runs through a verification-first protocol built around the bank/holding company distinction. Undisputed Legal has executed complex corporate process service on major financial institutions across all 50 states and 120+ countries.

1. FFIEC verification: Citibank N.A.’s current main office confirmed from the FFIEC National Information Center — Sioux Falls, SD main office designation verified on date of assignment from the federal regulatory source, not a cached third-party database.
2. SEC EDGAR cross-reference: Citigroup Inc.’s most recent Form 10-K Exhibit 21 reviewed to confirm subsidiary structure and identify the correct entity for the specific claim — national bank, holding company, broker-dealer, or other subsidiary.
3. Entity routing decision: Bank vs. holding company vs. subsidiary confirmed before dispatch. If the complaint names “Citibank” without further specification, we identify whether the claim falls against Citibank, N.A. or Citigroup Inc. before accepting the assignment.
4. State registered agent verification: Current registered agent for the identified entity confirmed via live Secretary of State or FFIEC records for the service jurisdiction — not CT Corporation’s public website or cached SoS data from prior assignments.
5. NYC subsidiary service: For Citigroup Global Markets Inc. and other New York-incorporated subsidiaries with registered agents in the five boroughs, our DCWP-licensed servers (License No. 1420758-DCA) maintain current credentialing for Manhattan, Brooklyn, Queens, the Bronx, and Staten Island.
6. GPS-verified delivery: Coordinates, timestamp, and recipient identity recorded at the moment of delivery — embedded in the affidavit before notarization, not reconstructed after the fact.
7. Notarized affidavit of service: Delivered within 24 hours of service completion, identifying the correct entity served, the registered agent who accepted delivery, and the GPS-verified location and timestamp of the delivery event.

On time-sensitive matters, call (212) 203-8001 before dispatch for expedited entity verification and rush scheduling. For Hague Convention service on Citibank Europe plc or other international Citigroup affiliates, Undisputed Legal coordinates through our network across 120+ countries, including Central Authority channel and direct service options where available.

Where to Serve Legal Papers on Citibank and Citigroup

The table below reflects the primary service points for Citibank, N.A. and key Citigroup entities. Verify every entry against current FFIEC records or the applicable Secretary of State filing before service. CT Corporation and CSC periodically update office addresses through regulatory filings without public advance notice.

Entity	Type	Jurisdiction	Registered Agent	Service Address
Citibank, N.A. (main office)	Federal national bank	South Dakota	OCC-designated main office	5800 South Corporate Place, Sioux Falls, SD 57108 — verify via FFIEC NIC
Citibank, N.A. (NY)	National bank (NY service)	New York	CT Corporation System	28 Liberty Street, New York, NY 10005 — confirm current NY SoS filing
Citibank, N.A. (CA)	National bank (CA service)	California	CT Corporation System	818 West Seventh Street, Los Angeles, CA 90017 — confirm current CA SoS filing
Citigroup Inc. (parent)	Delaware corporation	Delaware	Corporation Service Company	251 Little Falls Drive, Wilmington, DE 19808 — confirm DE Division of Corps
Citigroup Global Markets Inc.	NY broker-dealer	New York	Verify NY Secretary of State	(Confirm current NY SoS registered agent before service)
Citibank Europe plc	Ireland corporation	Ireland	Hague Convention — Central Authority	Irish Central Authority (Article 5); Article 10(a) direct mail where available
Grupo Financiero Banamex	Mexico — divestiture in progress	Mexico	Verify current corporate status	Hague Convention applies; confirm entity structure before initiating

Do not rely on this table alone for service. Citibank N.A.’s main office designation can change through OCC notification — verify from FFIEC National Information Center records, not secondary sources. For Citigroup Global Markets Inc. and other NY-incorporated broker-dealer subsidiaries, confirm the current NY SoS registered agent before dispatch.

Compliance and Legal Framework for Serving Citibank and Citigroup

Federal Service: FRCP 4(h)(1)(A) and 4(h)(1)(B)

Under FRCP 4(h)(1)(A), a corporation may be served in a judicial district of the United States in the manner prescribed by the law of the state in which the district court is located. Under FRCP 4(h)(1)(B), service may be made by delivering process to an officer, managing agent, general agent, or registered agent authorized by appointment or law to receive service. For Citibank, N.A., both paths require identifying whether the service jurisdiction’s state law or federal banking law governs — national banks are not simply state corporations, and FRCP 4(h)(1)(A) incorporates the bank-specific rules of each service state. Service must be completed within 90 days of filing the complaint under FRCP 4(m).

National Bank Law: 12 U.S.C. § 94 and Wachovia Bank v. Schmidt

Under 12 U.S.C. § 94, suits against national banks may be brought “in the Federal or State court held within the district in which such association is established or located.” The Supreme Court addressed the meaning of “located” in Wachovia Bank, N.A. v. Schmidt, 546 U.S. 303 (2006): a national bank is “located” only in the state of its main office for purposes of federal court diversity and venue analysis — not in every state where it operates branches. For Citibank, N.A., the main office is Sioux Falls, South Dakota. 12 CFR § 7.4002 provides the OCC’s regulatory framework governing national bank service of process, including a bank’s authority to designate agents to receive service. An attorney relying solely on state corporation service statutes to serve a national bank has not accounted for the federal overlay that the National Bank Act and OCC regulations impose.

New York: CPLR § 311(a)(1) and BCL § 307

For New York proceedings, CPLR § 311(a)(1) governs service on domestic and foreign corporations — delivery to an officer, director, managing agent, cashier, or a registered agent authorized to receive service. For Citigroup Global Markets Inc. as a New York-organized corporation, CPLR § 311(a)(1) is the operative service rule. For Citigroup Inc. as a foreign Delaware corporation doing business in New York, BCL § 307 authorizes service through the New York Secretary of State as statutory agent, or direct delivery to the corporation’s authorized agent in New York.

California: CCP § 416.10(c) — Bank-Specific Service Rule

California provides a bank-specific service path under CCP § 416.10(c): a corporation may be served by delivering process to its cashier or assistant cashier — a provision specifically applicable to bank entities. For Citibank, N.A. in California state court proceedings, service on the registered agent (CT Corporation System) under CCP § 416.10(a) is the standard path, but subsection (c) provides the cashier-service alternative specific to banking institutions. Verify the current CT Corporation address via the California Secretary of State before dispatch — registered agent companies update California office locations through SoS filings.

Delaware: 8 Del. C. § 321 for Citigroup Inc.

Citigroup Inc. is incorporated in Delaware. Under 8 Del. C. § 321, every Delaware domestic corporation must maintain a registered agent in Delaware. Citigroup Inc.’s Delaware registered agent is Corporation Service Company at 251 Little Falls Drive, Wilmington, DE 19808 — confirm via live Delaware Division of Corporations search before service. Service on Citigroup Inc.’s Delaware agent does not bind Citibank, N.A. or any other subsidiary. Each entity in the Citigroup corporate family requires its own independent service event against its own registered agent in its own jurisdiction of organization.

International Service: Hague Convention for Citibank Europe plc

Citibank Europe plc is incorporated in Ireland, a Hague Convention signatory. Service in U.S. proceedings requires Hague compliance under FRCP 4(f)(1). Article 5 (Central Authority channel) routes service through the Irish Central Authority and takes 2–4 months. Article 10(a) (direct mail) requires verification of current Irish practice before selection. Domestic U.S. service on Citibank, N.A. or Citigroup Inc. does not reach Citibank Europe plc. For Grupo Financiero Banamex, confirm current ownership and legal structure (divestiture announced 2022) before initiating Hague service through Mexico’s Central Authority. Initiate international service early — Hague timelines do not accommodate last-minute requests.

Post-Service Response Timelines

After valid service, Citibank, N.A. and Citigroup Inc. must respond within 21 days in federal court (FRCP 12(a)(1)(A)(i)), or 60 days if service is waived (FRCP 4(d)). State windows vary: 20 days in New York (CPLR § 3012), 30 days in California (CCP § 412.20), 20 days in Delaware (Del. Super. Ct. Civ. R. 12). Response windows run only from the date of valid service — defective service (wrong entity, wrong charter type, improper method) does not start the clock.

Consult with a licensed attorney to determine the appropriate service method and applicable statute for your specific jurisdiction, claim type, and the correct Citigroup entity before initiating service on any Citibank or Citigroup defendant.

How to Serve Legal Papers on Citibank or Citigroup

Step one is entity identification, not address lookup. Before directing process to any address, confirm whether the named defendant is Citibank, N.A. (the federally chartered national bank), Citigroup Inc. (the Delaware holding company), or a specific subsidiary such as Citigroup Global Markets Inc. or Citicorp. These are separate legal entities, and the service path diverges immediately based on that determination.

Serving Citibank, N.A.: The bank entity’s main office is 5800 South Corporate Place, Sioux Falls, South Dakota, under its OCC designation effective September 9, 2019. That is the primary domestic service address for the national bank in any proceeding. Personal delivery to the registered agent at that address, or to Citibank’s designated agent in the service state (CT Corporation System in New York and California, verified via live state records), satisfies FRCP 4(h)(1)(B). In California state court proceedings, CCP § 416.10(c) also permits service on a cashier or assistant cashier of the bank. Do not direct service to 388 Greenwich Street, New York — that is Citigroup Inc.’s corporate headquarters, not a registered agent location for the national bank entity.

Serving Citigroup Inc.: The Delaware holding company’s registered agent is Corporation Service Company at 251 Little Falls Drive, Wilmington, DE 19808 — confirmed via the Delaware Division of Corporations. In New York proceedings, service may also be effected through the New York Secretary of State under BCL § 307. Delivery to Citigroup Inc.’s Greenwich Street headquarters is not registered agent service unless the recipient is a specifically authorized officer under CPLR § 311(a)(1). 388 Greenwich Street is the principal executive office — it is not the statutory service point for the Delaware holding company.

Subsidiary decision tree: If your complaint names Citigroup Global Markets Inc. — verify its current New York registered agent via live NY SoS records and serve under CPLR § 311(a)(1). If it names Citibank Europe plc — initiate Hague Convention service immediately; Article 5 through the Irish Central Authority takes months. If it names Grupo Financiero Banamex — confirm current corporate structure first, as the divestiture process ongoing since 2022 may have altered the entity’s legal status. If your complaint refers only to “Citibank” without further specification — resolve the entity ambiguity before service. Service on the wrong entity within the Citigroup family is defective service.

What Professional Service on Citibank Actually Costs

For the most commonly mis-served major bank in the United States — one where a national bank charter, a South Dakota main office, and a Delaware holding company each independently control which entity is served and where venue lies — the cost of a defective affidavit is not the re-service fee. It is a 12(b)(5) motion, a scheduling order derailed, and a service deadline that kept running throughout. The comparison:

Option	Cost	Risk
Local counsel per state	$500–$2,000+ per state	National bank vs. state corporation distinction often missed; Sioux Falls venue not flagged; no GPS documentation
DIY service	Filing fees only	Wrong entity (bank vs. holding company), wrong jurisdiction, wrong registered agent, no GPS affidavit to counter 12(b)(5) challenge
Undisputed Legal	Flat rate below — GPS-verified, nationwide	Minimized — FFIEC verified, entity routing confirmed, correct registered agent, GPS affidavit on every attempt

Service Level	Price	Timeframe
Routine Service	$100–$150	First attempt within 3–7 business days
Rush Service	$200–$250	First attempt within 24–48 business hours
Same-Day Service	$250–$300	First attempt same business day
Stake-Out Service	$325–$425	1 hour on-site included; additional hours $100–$150/hr
Skip Trace	$75	Address verification for unlocatable agents or officers

All service levels include GPS-verified records and a notarized affidavit. For multi-entity Citigroup service involving both Citibank, N.A. and Citigroup Inc. on a single order, contact us for coordinated scheduling. For a full overview of our corporate service capabilities, see Corporate Process Service: A Complete Guide.

Frequently Asked Questions About Serving Citibank and Citigroup

What is the difference between Citibank and Citigroup?

Citibank, N.A. is the federally chartered national bank — the entity that holds deposits, issues credit cards, makes loans, and conducts commercial banking operations. It is supervised by the OCC and organized under the National Bank Act (12 U.S.C. § 21 et seq.). Citigroup Inc. is the Delaware holding company that owns Citibank, N.A. and dozens of other subsidiaries. It is publicly traded on the NYSE as C and supervised by the Federal Reserve as a bank holding company. They are legally distinct entities. Service on Citigroup Inc. does not bind Citibank, N.A., and service on Citibank, N.A. does not bind Citigroup Inc. Most retail banking claims — credit cards, consumer loans, account disputes — involve the bank entity (Citibank, N.A.), not the holding company. Securities and investment claims typically involve Citigroup Global Markets Inc., a separate broker-dealer requiring its own independent service event.

Is Citibank a national bank or a state bank?

Citibank, N.A. is a national bank — federally chartered under the National Bank Act, supervised by the OCC, and identified by the “N.A.” (National Association) designation in its legal name. It is not organized under any state’s business corporation act or banking law. This distinction matters for service: state corporation service statutes do not directly govern the bank entity the way they govern state-chartered corporations. Service on national banks is governed by federal banking law (12 U.S.C. § 94, 12 CFR § 7.4002) and FRCP 4(h) in federal proceedings. Some states have bank-specific service provisions, such as California CCP § 416.10(c), that apply in addition to general corporate service rules.

Where is Citibank actually headquartered?

For federal banking law purposes, Citibank N.A.’s main office is 5800 South Corporate Place, Sioux Falls, South Dakota 57108 — effective September 9, 2019 per FFIEC records. This is the legally designated main office for purposes of 12 U.S.C. § 94, which controls federal venue for suits against national banks. Citigroup Inc. (the holding company) maintains its principal executive office at 388 Greenwich Street, New York, NY 10013. Attorneys often serve Citibank N.A. using the state-specific registered agent in the state where their court action is pending, but 12 U.S.C. § 94’s venue framework concentrates proper federal jurisdiction over direct national bank claims in the District of South Dakota — not the Southern District of New York.

Can I serve Citibank at a retail branch?

No. A Citibank retail branch is not a registered agent office and does not have authority to accept service of process on behalf of Citibank, N.A. Branch employees are not authorized to accept legal papers, and delivery to a teller, branch manager, or other branch employee does not constitute valid service under FRCP 4(h), CPLR § 311(a)(1), or any comparable state service statute. Branch employees will typically decline papers or accept them without legal authority, and even if papers are physically received at a retail location, that receipt has no legal effect on Citibank’s obligation to respond. Service must be made on the designated registered agent or on an officer specifically authorized to accept service on behalf of the bank.

Who is the registered agent for Citibank in my state?

Citibank, N.A. is a national bank — not required to maintain a registered agent in every state under state corporation law the way state-incorporated entities are. It designates authorized agents in states where it operates — historically CT Corporation System in New York (28 Liberty Street) and California (818 West Seventh Street, Los Angeles). The primary domestic service address is the main office at 5800 South Corporate Place, Sioux Falls, SD 57108. Always verify the current agent from FFIEC National Information Center records or the applicable state’s financial institution database — secondary legal databases carry stale information. Undisputed Legal verifies from live federal and state records on every assignment.

How do I serve a Citigroup subsidiary like Citigroup Global Markets?

Each Citigroup subsidiary requires an independent service event against its own registered agent — service on Citibank, N.A. or Citigroup Inc. does not bind any subsidiary. Citigroup Global Markets Inc. is a New York corporation — verify its current registered agent with the New York Secretary of State and serve under CPLR § 311(a)(1). Citigroup Financial Products Inc. is a Delaware corporation — verify via the Delaware Division of Corporations and serve under 8 Del. C. § 321. Citicorp (the Delaware intermediate holding company) — same process, live DE verification required. For any Citigroup subsidiary, confirm the entity’s state of organization from the Citigroup 10-K Exhibit 21, then perform a live SoS verification before dispatch. Do not rely on prior-case service instructions — registered agents for major financial subsidiaries change.

What happened to Banamex — do I serve Citi or a successor entity?

Citigroup announced in January 2022 its intention to exit Grupo Financiero Banamex’s consumer banking operations in Mexico via sale or IPO. The divestiture process has been ongoing since that announcement, with the transaction structure subject to regulatory approval. Verify the current corporate status of Grupo Financiero Banamex and any remaining Citi ownership interest before initiating service. A company mid-divestiture may have transferred registered agent authority or altered its legal structure in ways not reflected in older legal databases. Regardless of current ownership, if Grupo Financiero Banamex is named in a U.S. proceeding, Hague Convention service applies — Mexico is a Hague signatory — but the entity being served and Hague document routing must be confirmed against current corporate records before initiation.

How does federal banking law affect where I can sue Citibank?

Under 12 U.S.C. § 94, suits against a national bank may be brought in the federal or state court held within the district where the association is “established or located.” The Supreme Court held in Wachovia Bank, N.A. v. Schmidt, 546 U.S. 303 (2006), that a national bank is “located” only in the state of its main office for federal court diversity purposes — not in every state where it operates branches. Citibank N.A.’s main office is in Sioux Falls, South Dakota, placing the District of South Dakota as the proper federal venue for direct national bank claims under 12 U.S.C. § 94. Claims against Citigroup Inc. are not subject to 12 U.S.C. § 94 — that statute applies to national banks, not holding company parents. This distinction is most consequential in consumer credit card litigation and FDCPA actions where the named defendant is Citibank, N.A. rather than Citigroup Inc.

Ready to Serve Citibank or Citigroup? Order Now

Citibank, N.A. is a federally chartered national bank with its main office in Sioux Falls, South Dakota — not a state corporation, not a New York corporation, and not interchangeable with its Delaware holding company parent, Citigroup Inc. Entity identified from FFIEC records on every assignment. Registered agent confirmed from live state filings. National bank charter acknowledged in the service protocol. GPS-verified process delivered to the correct entity. Notarized affidavit in your inbox within 24 hours.

We do not accept a Citibank or Citigroup assignment without identifying which entity the complaint names and verifying the current registered agent from live federal and state records. For multi-entity Citigroup service across national bank, holding company, broker-dealer, and international affiliates, Undisputed Legal handles verification and coordination under a single case manager. For the framework that applies across major financial institution defendants, see Complex Corporate Process Service — Advanced Legal Strategies.

Undisputed Legal Inc. is headquartered at One World Trade Center, 85th Floor, New York, NY 10007. Place your order online or call (800) 774-6922 now. Service on Citibank, N.A. and Citigroup Inc. begins as soon as your order is submitted.

WHAT OUR CLIENTS ARE SAYING

Ready to Serve Citibank? Order Now

Every day you wait is a day closer to a missed deadline. Statutes of limitations run. Discovery windows close. Citibank’s legal team is already prepared — are you?

Order Service Online — Upload your documents and we begin immediately.
Call (800) 774-6922 — Speak with our team for rush or same-day service.
Email [email protected] — Send documents and we confirm within the hour.

Don’t let improper service destroy your case against Citibank. Hire the professionals who do this every day.

Professional Credentials & Affiliations

Undisputed Legal Inc. maintains active membership and affiliations with the following professional organizations: National Association of Professional Process Servers (NAPPS), United States Process Servers Association (USPSA), National Association of Legal Support Professionals (NAOSP), Better Business Bureau (BBB) A+ Rating, New York State Unified Court System, DCWP Licensed Process Server (NYC), International Association of Professional Process Servers, National Notary Association, American Bar Association (ABA) – Allied Member, New York County Lawyers Association, Brooklyn Bar Association, Queens County Bar Association, Bronx County Bar Association, Staten Island Bar Association, Westchester County Bar Association, and Nassau County Bar Association.

Corporate Process Service Resources

Undisputed Legal is the authority in corporate process service. Explore our expertise:

• Complex Corporate Process Service — Advanced Legal Strategies
• How to Serve Business Entities — Corporate Process Service
• Corporate Process Service for Business Entities
• Registered Agents & Process Service — What Businesses Must Know
• Serving Legal Papers at CT Corporation — Step-by-Step Guide
• How to Serve Legal Papers at CT Corporation
• Understanding Registered Agents for Service of Process
• The Model Registered Agents Act and Service of Process
• National Conference of Commissioners on Uniform State Laws
• Corporate Process Service: Registered Agent Requirements
• Corporate Process Service: A Complete Guide
• Corporate Process Service Laws: Requirements & Compliance
• Complex Corporate Process Service Solutions
• Corporate Process Service: E-Service Requirements & Solutions
• Why Serve Legal Papers Through the New York Secretary of State
• How to Serve Legal Papers on the Delaware Secretary of State
• How to Serve Legal Papers on the New Jersey Secretary of State
• Process Service Rules & Laws: Serving Secretary of State
• New York State Process Server Regulations, Compliance & Liability

Get Directions to Our Manhattan Office