๐Ÿฆ USA Banks

Citibank, National Association

FDIC #7213 ๐Ÿ“ 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 โ˜…

Based on 42 ratings

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Reviews are moderated before posting. No profanity or personal attacks.
โ˜…โ˜…โ˜…โ˜…โ˜… Blank
February 01, 2021

This is a bad as. Bank closed [-] account without telling [-] why not giving [-] funds til 2months later [-]โ€™t bank here with them

โ˜…โ˜†โ˜†โ˜†โ˜† EVAGELINA P
January 07, 2021

I find that [-] service is not at all helpful even on [-] Chat. No matter what I attempted to [-] to circumvent [-] account being levied [-] exorbitant overdraft fee. I thought this issue was resolved, well at least I was lied to and told it was resolved and [-] next thing I see is these fees and in one day, [-] cost doubled. There is no way I [-] ever be able to pay this so when I requested this account be closed, I find that Citibank would rather take every dime I [-] get from [-] fixed income. By [-] time social security deposits [-] next disability stipend I [-] be left with $0.00 to pay stupid things like rent.

โ˜…โ˜…โ˜…โ˜…โ˜… Lucylle W
January 04, 2021

After missing one payment (approx. $300 because [-] statement was lost in [-] [-]) Citibank has called [-] 93 year old mother iman average of 6 times a day and denied her card. We have called Citi bank, sent them [-] check and they say there is nothing they can [-] to stop these harassing calls. I have spoken to three levels of employees and still they are unable and unwilling to help.

โ˜…โ˜†โ˜†โ˜†โ˜† Vernon E
November 09, 2020

I have been on [-] phone for hours.. I am trying to get [-] account closed in Manhattan and [-] funds wired to [-] [-] Bank in Waterloo [-] [-]... But All I get is a run around and robotic lip service. HELP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

โ˜…โ˜…โ˜…โ˜…โ˜… Candace G
September 23, 2020

Never [-] [-] a account with this bank

Community Reinvestment Act (CRA) Rating
Latest Exam: February 8, 2021
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
๐Ÿ’ฐ Financial Strength
Total Assets$1,657.37 Billion
Total Deposits$1,286.10 Billion
Equity Capital$166.24 Billion
Net Income$11.72 Billion
๐Ÿ“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.
๐Ÿ“ž Contact & Location
Address5800 S Corporate Pl
Sioux Falls, South Dakota 57108
๐Ÿ“‹ 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
๐Ÿ•ฐ๏ธ 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

๐Ÿ“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.

๐Ÿ“ Branch Locations (956)

Abidjan Branch (frgn)
15 Avenue Louis Barthe
Abidjan, 0
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Plateau Branch (frgn)
Botear Roussell-plateau
Abidjan, 0
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Abu Dhabi Branch (frgn)
Adbul Jaleel Building
Abu Dhabi, 0
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Abu Dhabi Branch (frgn)
Shaikh Zayeds Bldg. No. 5
Abu Dhabi, 0
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Ahmedabad Branch Frgn
Units C524-527, Stratum, Venus Grounds
Ahmedabad, 0
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July Street Branch (frgn)
95-26th July Street
Alexandria, 0
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Ambelokipi Branch (frgn)
38 Panormou Street
Ambelokipi, 0
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Amman Branch (frgn)
Anami Building
Amman, 0
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Wadi Seir Street Branch (frgn)
Wadi Seir Street, 3rd Circle
Amman, 0
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Amsterdam Branch (frgn)
Herengracht 545/549
Amsterdam, 0
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Aruba Branch (frgn)
Nassaustraat 85
Aruba, 0
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Plaza Uruguaya Branch (frgn)
25 De Mayo Esquina Antequera #1174
Asuncion, 0
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