Acronym |
Description |
Issues Cards for… |
Useful Websites, Addresses, Phone Numbers |
ADDM/CBUSA |
Citibank issued card for Charming Shoppes, Inc.’s Added Dimensions
/Answers chain stores |
Added Dimensions,
plus-size womens stores,
believed to be out of business
2002 |
http://www.charmingshoppes.com/
aboutus/history/our_history.asp |
Am-Eagle |
American Eagle Outfitters (clothing) |
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AMEX |
American Express Card |
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Assoc/Citi
ASSB/CBUSA |
Associates First Capital Corp.
aka “The Associates,”
owner of Associates National Bank (Delaware)
was purchased by Citi in 2000. |
Unocal,
BP,
Amoco Oil,
Fleetwood Credit Corp
financing for RVs,
U.S. Fleet Leasing,
The Bank of New York,
JCPenney,
Texaco
Avco Financial Services,
KeyCorp,
Shell,
Citgo,
Arcadia Financial,
Kelley Tire Stores? |
|
B |
Borrower |
|
|
BAC/FLEET |
Bank of America/Fleet Bank, later FleetBoston Financial |
Bank of America
acquired Fleet in 2004 |
|
Bank One Aff |
|
|
Delaware |
Bk of Amer |
Bank of America |
|
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BRCLYSBANKDE |
Barclays Bank Delaware |
Aer Lingus (airline)
Air Jamaica,
Air Tran,
Barnes & Noble,
Best Western,
BJ’s
(bigbox membership stores),
Buckmaster,
Carnival SeaMiles,
Carter’s,
Casey’s (General Store),
Century 21,
China Air,
Clark (gas),
Coast to Coast (RV resorts),
DirecTV,
Emigrant Direct (bank),
Frontier (Airlines),
FutureTrust
(college saving reward),
Good Sam Club (RV),
Gulf (Oil),
Harvard Alumni Association,
Icelandair,
I Fly America,
Jo-Ann (fabric craft stores),
Juniper Platinum Mastercard,
L.L. Bean,
Lukoil,
Lufthansa (Air),
Mailbox Teacher,
Market America
(internet shopping),
Maverick (Oil),
Midwest Airlines,
Oregon Community Credit Union,
OshKosh,
Performance Bicycle,
Princess Cruises,
Racetrac (gas),
Raceway (gas),
Rec Rewards,
Shopko stores,
Sinclair (gas),
Southern Living at Home,
Spirit Airlines,
Travelocity,
USAirways,
Vegas.com,
Virgin America Airlines |
www.barclaycardus.com
http://www.aboutbarclaycardus.com/cards.php
Customer Service Team at 302-622-8990
*General Correspondence Card Services PO Box 8801 Wilmington, DE 19899-8801
*Credit Card Billing Disputes Card Services PO Box 8802 Wilmington, DE 19899-8802
*Credit Card Payment Disputes Card Services PO Box 8802 Wilmington, DE 19899-8802
*Physical Address Barclays Bank Delaware 125 South West Street Wilmington, DE 19801
|
C |
Co-borrower or or Co-applicant |
|
|
Cap 1 Bk
CAP ONE |
Capital One Bank
A major credit card issuer |
self |
|
CBSD NA |
CitiBank South Dakota, |
Sears, Shell Oil, |
800-843-0777 |
CCB NA |
Chevron Credit Bank NA
was merged with
G.E. Money Bank in 2008 |
Chevron, Texaco |
Chevron Credit Bank, N.A.
2001 Diamond Boulevard
Concord, California 94520-5737
800-243-8766 |
CHASE CC |
Chase Manhattan Bank-Circuit City |
Circuit City |
|
CHASE PIER1 |
Chase Manhattan Bank-Pier1 Imports |
Pier1 Imports store, |
|
CIT Bank / DFS |
CIT Bank
aka Commercial Investment Trust Bank and Dell Financial Services |
CIT Bank issued credit for
Dell Financial Services
(computer co.) |
www.cit.com
http://dfs.us.dell.com/Pages/DFSHomePage.aspx
800-283-2210 |
CITI |
Citibank |
Visa,
Mastercard,
American Express,
AAdvantage-American Airlines,
Bloomingdale,
Citgo,
ExxonMobil,
Hilton Honors,
Macy’s,
Phillips 66®-Conoco®-76TM
Sears,
Shell Oil,
Sunoco (gas),
The Home Depot |
www.citicards.com |
CPU/Citi |
Citibank issued gas cards for
ConocoPhillips Co.
aka Conoco, Phillip 66, Union 76 |
Conoco, Phillip 66, Union 76. Also perhaps Citgo, Circle K, |
|
DLA |
Date Last Active |
the date the account was |
last active with the creditor |
DOB |
Date of Birth |
or birth date |
|
DSNB |
Department Stores National Bank |
Previously Federated Dept. Stores,
now Macys (Inc.)
Issues Bloomingdales,
Macy’s,
DSNB VISA cards |
www.macysinc.com
800-458-6229 |
ECOA and/or WHOSE codes |
Equal Credit Opportunity Act |
|
Key: B=Borrower account C=Co-Borrower account S=Shared account with another I= Individual account J=Joint account belonging to B and C U=Undesignated or unknown which belongs to A=Authorized user on account that belongs to someone else |
EF or EFX or ECIS |
Equifax, one of the |
big 3 credit |
repositories or credit infomation aggregators |
FCNB |
First Consumers National Bank |
Eddie Bauer,
Spiegel,
Newport News,
NWP
Spiegel is BK. Now called
Eddie Bauer Holdings |
|
FCRA |
Fair Credit Reporting Act |
|
|
FCU |
Federal Credit Union |
|
|
FIA CS NA |
FIA Card Services National Association (name MBNA took when it became a subsidiary of B of A) |
B of A,
Merrill Lynch,
Virgin Atlantic,
Fidelity Investments,
Brighter Planet |
800-655-1491 |
FLEET CC |
Fleet Bank, FleetBoston Financial |
Bank of America purchased
in 2004 |
|
FNB Omaha |
First National Bank Omaha |
Issues cards in own name
for Visa and Mastercard,
Platinum, Rewards,
and College cards |
www.firstnational.com
First National Bank Omaha
P.O. BOX 2490
Omaha, Nebraska 68172
888-530-3626 |
FRD MOTOR CR |
Ford Motor Credit |
Ford auto financing |
|
FRDMYR/GEMB |
Fred Meyer department and grocery
stores (owned by Kroger)
issued by G.E. Money Bank (GEMB) |
Fred Meyer
department and grocery stores
(owned by Kroger) |
|
GECCCC |
G.E. Capital Corp. Care Credit |
Macys West, |
www.gemoney.com |
GEMB |
G.E. Money Bank is a card issuer for many retailers >> |
Amazon,
American Eagle,
Banana Republic,
Belk,
Brooks Bros,
Chevron,
CostPlus,
Dillards,
ExxonMobil,
GAP,
Home Shopping Network,
IKEA,
JCPenney,
Kirklands,
Linens n Things,
Lowes,
Meijers,
Mervyns,
Old Navy,
PayPal,
QVC,
Sam’s Club,
ShopNBC,
Stein Mart,
Mens Wearhouse,
Walmart, |
www.gemoney.com
/contact_us/retail_partners/index.html
866-239-4362 |
GMAC |
General Motors Acceptance Corp. |
|
|
HD/CBUSA |
Home Depot card issued by Citibank |
Home Depot |
|
HHLD Bank |
Household Bank |
|
|
JCP |
JC Penneys department stores charge |
|
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HSBC
HSBC/RS |
Hong Kong and Shanghai Banking Corporation (HUGE UK bank orig hdqtr in Hong Kong, now London)
HSBC Retail Services (division) |
Best Buy,
CompUSA,
SAKS Fifth Ave,
S&H Greenpoints,
VISA, Mastercard, AMEX,
Household Bank,
Orchard Bank,
Yamaha Motor Corp. |
POB 5253 Carol Stream IL 60197
800-477-6000
See also:
http://householdwatch.com/logic/abouthsbcrs.php |
LNT |
Linens n Things |
Cards issued by G.E. Money Bank |
|
MBGA |
Monogram Bank of Georgia |
Montgomery Wards,
Casual Corner,
JCPenney,
Sam’s Club |
|
MCCBG |
Monogram Credit Card Bank of Georgia |
Mervyns |
|
MCYDSNB |
Macys Department Store National Bank |
|
|
MOS REV MR |
Months Revolving |
The number of |
months the credit card account has been active |
NBGL |
National Bank of the Great Lakes |
SAKS Fifth Ave. |
Saks accounts now with HSBC |
NCO
FINANCIAL
SRVS INC |
NCO Financial Systems Inc
NCO Group Inc. |
Huge huge collection agency. According to First Am. CREDCO
they have been buying up all the small companies. |
** CONSUMER HOTLINE PHONE: (800) 550-9619 **
Other lines: (800) 709-8613 or (888) 207-3081
Consumer Hotline Fax: (866) 269-8669
Business Calls: (800) 220-2274
Local phone: (215) 441-3000
507 Prudential Rd. Horsham PA 19044
http://www.ncogroup.com/Contact/Feedback_-_Info.html
* OSI branch 2920 Prospect Park Dr.
* Rancho Cordova CA 95670 * 888-289-0907
http://www.stop-nco-financial-collection.com/ |
PRVDN BNP |
Providian Bancorp |
|
Purchased by WAMU
800-356-0011 |
RNB-Fields3 |
Retailers National Bank, now Target National Bank |
Previous bank issuer for Target, Dayton’s, Hudson’s,
and Marshall Fields stores |
|
SSN |
Social Security Number |
|
|
Target N.B. |
Target National Bank and TFS Target Financial Services |
Aka “REDcards”
Target (Stores) VISA card
Target Credit Card
Target Check (debit) Card |
https://redcard.target.com/redcard/content/rcw_compare
Target Financial Services
Mail Stop 5C-F
PO Box 673
Minneapolis, MN 55440
888-755-5856 |
THD/CBSD |
The Home Depot / CitiBank South Dakota |
The Home Depot |
www.homedepot.com; click on “Credit” tab
866-875-5488 |
TMCC |
Toyota Motor Credit Co. |
Toyota, Lexus car loans |
|
TU |
TransUnion, one of |
the big 3 credit |
repositories or credit information aggregators |
VISDSNB |
Department Store National Bank VISA |
VISA cards |
|
WFB CD SVC |
Wells Fargo Bank card services |
|
877-778-5697 |
WFNNB |
World Financial Network National Bank |
“Express”,
Structure,
Victoria’s Secret,
La Redoute,
Lerner,
The Spiegel Group,
Lane Bryant,
Brylane Home |
|
UCS/Citi |
Universal Card Services Corp. (UCS), formerly AT&T, now a unit of CITIBANK |
Now issued by Citi.
Issues AT&T Universal Savings Platinum
& AT&T Universal Savings and Rewards cards.
|
AT&T Universal Card Services,
sold in 1998 to Citigroup
AT&T Universal Card
Attn: Payment Department
1500 Boltonfield Street
Columbus, OH 43228
800-423-4343 |
US DEP ED |
United States Department of Education |
For student loans |
800-848-0979 |
Ymaha |
Yamaha Music issued by GE Money Bank and Yamaha Motor issued by HSBC |
Yamaha Music & Sound Card
Yamaha Motor Corp. factory financing |
|
YOB |
Year of Birth |
|
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XP or XPN |
Experian, one of |
the big 3 credit |
repositories or credit infomation aggregators |