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WebExplore Citi Careers WebSkip to Content. Loading ... WebSep 4, 2010 · For Credit Cards, DEPOSIT ACCOUNT RECORDS (checking, savings, etc.) and STATE matters: Citibank, N.A. c/o Legal Services 5800 South Corporate Place Mail Code 451 Sioux Falls, SD 57108 Fax: (347) 809-6937 Subpoena Compliance Dept: (605) 331-1662 They will accept subpoenas via fax. No need to serve original by mail. During … 卓 ゴシック体