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Citibank, National Association

FDIC #7213 πŸ“ Sioux Falls, South Dakota

Citibank, National Association is a commercial bank, national (federal) charter and fed member, supervised by the occ. established in 06/16/1812. With assets of $1,657.37 Billion, it operates 956 domestic branches.

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2.3
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42 Reviews
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Customer Reviews

2.3 β˜…

Based on 42 ratings

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Reviews are moderated before posting. No profanity or personal attacks.
β˜…β˜…β˜…β˜…β˜… heather thorne
September 09, 2024

DO NOT GIVE THIS BANK YOUR MONEY. Due to debit cards not received locked out of account and unable to transfer money to pay bills. CSR will not help. Will not provide form to close account. Will take 45 days plus to get money out. May have to drive 450 miles to do so. Problem will take more than 34 hours to resolve. Your time is too precious to waste on these morons

β˜…β˜†β˜†β˜†β˜† Jim R
December 01, 2022

I opened [-] Accelerated Savings Account with a transfer of $100,000.00 from [-] primary financial institution. I wired [-] additional $15,000.00 in [-] 2022. In November 2022, I attempt to transfer [-] additional $85,000.00 to Citibank from [-] primary financial institution. [-] wire transfer was denied due to Citibank's input of [-] wrong account number. I tried to [-] several external financial institutions to perform [-] transfer. [-] Citibank Account [-] not permit [-] to [-] any outside institutions with [-] account. I am unable to wire money to, or from this account. I contacted customer support who was unable to correct [-] problem. Their solution was to send [-] a check that would take fifteen [-] days or three calendar weeks. I [-] lose days of interest due to [-] inability of Citibank to address their software [-] which are due to a platform change in 2022.

β˜…β˜†β˜†β˜†β˜† Jim C
June 21, 2022

horrible customer service. website useless. staff incompetent.

β˜…β˜†β˜†β˜†β˜† john A
April 28, 2022

they cheat and never want to clear up their mistake (fraud) /

β˜…β˜†β˜†β˜†β˜† Laurence C
January 09, 2022

[-] Citibank Mastercard Customer Service Disputes Department refuses to accept [-] evidence for reversing charges to provide a refund that is contractually due to [-] as a result of a written cancellation notice I provided to a merchant, Progressive [-] Lines, of Boynton Beach, [-]. [-] MERCHANT PROVIDED NO SERVICES TO [-] WHATSOEVER, HAVING GENERATED ONLY A CONTRACT FORM. In addition to [-] proof I provided, I claim that failure of [-] merchant to further contact [-] bank and failure of [-] bank to further contact [-] merchant over this customer dispute is grounds for [-] automatic reversal of [-] charges as a credit to [-] Mastercard account. [-] merchant has clearly dishonored and violated [-] contract reviewed by Citibank. I now hold Citibank ultimately responsible for enabling [-] substantial monetary (not to mention time spent) loss. Furthermore, Mastercard guidelines apparently provide [-] [-] [-] through which dishonest merchants, simply by not responding, or by using automated cancellation responses only, can openly violate contracts and steal customers’ money through credit card transactions without fear of loss to [-] Citibank Mastercard’s dispute process.

Community Reinvestment Act (CRA) Rating
Latest Exam: February 8, 2021
Outstanding
What is CRA? The Community Reinvestment Act (CRA) is a federal law that encourages banks to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods.

Rating History

February 8, 2021
Outstanding
February 5, 2018
Satisfactory
December 31, 2011
Satisfactory
July 26, 2010
Outstanding
June 5, 2006
Outstanding
June 9, 2003
Outstanding
October 16, 2000
Satisfactory
October 26, 1998
Satisfactory
October 4, 1996
Satisfactory
September 9, 1994
Satisfactory
March 26, 1993
Satisfactory
πŸ›οΈ CFPB Complaint Summary
29,534

Total Complaints Filed (Last 3 Yrs)

Timely Response Rate100%
Dispute Rate0%

Top Complaint Categories:

  • Credit card 39%
  • Checking or savings account 20%
  • Checking or savings account 20%
View Citibank, National Association CFPB Consumer Complaints History
πŸ’° Financial Strength
Total Assets$1,657.37 Billion
Total Deposits$1,286.10 Billion
Equity Capital$166.24 Billion
Net Income$11.72 Billion
πŸ“ˆ Performance
ROA0.91%
ROE9.40%
Financial Terms:
ROA (Return on Assets): Measures profitability relative to size. 1.0%+ is good.
ROE (Return on Equity): Measures profitability for shareholders. 10%+ is strong.
πŸ“ž Contact & Location
Address5800 S Corporate Pl
Sioux Falls, South Dakota 57108
πŸ“‹ Corporate Structure
Established06/16/1812
FDIC Cert7213
Holding CoCitigroup Inc
Parent CertNA - Not listed as a child of a larger bank.
Last ChangeJuly 12, 2023
Foreign Offices281
SAIF InsuredNo
State CharteredNo
πŸ•°οΈ Lobby Hours
Monday9:00 AM - 4:00 PM
Tuesday9:00 AM - 4:00 PM
Wednesday9:00 AM - 4:00 PM
Thursday9:00 AM - 4:00 PM
Friday9:00 AM - 4:00 PM
SaturdayClosed
SundayClosed

πŸ“œ Institutional History

2022
Merger / Acquisition
Acquired: Department Stores National Bank
2022
Relocation
Moved HQ to: 5800 S Corporate Place, Sioux Falls, SD 57108.
2012
Merger / Acquisition
Acquired: Citicorp Trust Bank, Fsb
2011
Merger / Acquisition
Acquired: Citibank (south Dakota), N.a.
2011
Relocation
Moved HQ to: 701 East 60th Street North, Sioux Falls, SD 57104.
2006
Merger / Acquisition
Acquired: Cfsb, National Association
2007
Relocation
Moved HQ to: 3900 Paradise Road, Suite 127, Las Vegas, NV 89109.
2006
Merger / Acquisition
Acquired: Citibank (delaware)
2006
Merger / Acquisition
Acquired: Citibank Texas, National Association
2006
Merger / Acquisition
Acquired: West, National Association
2006
Merger / Acquisition
Acquired: Citicorp Trust, National Association
2003
Merger / Acquisition
Acquired: Citibank (new York State)
2001
Merger / Acquisition
Acquired: European American Bank
2003
Name Change
Name became: Changed Institution Name To Citibank, National Association.
1976
Name Change
Name became: Changed Institution Name To Citibank, N. A..
1976
Merger / Acquisition
Acquired: Citibank (mid-hudson), National Association
1970
Name Change
Name became: Changed Institution Name To First National City Bank.
1962
Name Change
Name became: Changed Institution Name To The First National City Bank Of Newyork.

πŸ“ Branch Locations (956)

Fernando De La Mora Branch (frgn)
Avenida Fernando De La Mora
Asuncion, 0
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Avenida Gaspar Branch (frgn)
Avenida Gaspar Rodriquez De Francia Y Otazu
Asuncion, 0
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Asuncion Branch (frgn)
Estrella Esquina Chile
Asuncion, 0
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Avenida Eusebio Ayala Branch (frgn)
Kubitscheck 1174
Asuncion, 0
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Filikis Eteras Branch (frgn)
2 Filikis Eteras (kolonaki) Sq
Athens, 0
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Aghia Deposit Window Branch (frgn)
22, Ag Ioannow, Aghin Paraskevi
Athens, 0
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Paleo Faliro Branch (frgn)
53a, Achilleos Str., 175 62 Paleo Faliro
Athens, 0
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Drossopoulou Branch (frgn)
54 I Drossopoulou Street
Athens, 0
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Athens Branch (frgn)
8 Othonos St. & Constitution Sq.
Athens, 0
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Auckland Branch (frgn)
Quay Towers, 29 Customes Street West
Auckland, 0
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Barra Branch (frgn)
Rua Almirante Marques De Leao, 465, (40140-230) Sa
Bahia, 0
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Bahia Blanca Branch (frgn)
Avenida Colon Y Luis Maria Drago
Bahia Blanca, 0
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