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Citibank

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Citibank is a wholly owned subsidiary of Citigroup financial bank holding company. The bank was established in 1812 as the Citibank of New York and is headquartered in New York City, New York. The tagline of the bank is: "Let us get it done". It was the very first bank in the US that established its foreign department and foreign banking office in Buenos Aires, Argentina. At the present time Citibank is one of the top international banks. As a part of Citigroup, one of the largest companies in the world, Citibank provides a number of consumer and corporate banking services.

The largest shareholder of Citibank is prince Al Waleed bin Talal of Saudi Arabia. According to the holdings, Citibank became the largest bank in the USA. Please try to contact Citibank Customer Service directly prior to posting any complaints on this site.

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Citibank Reviews

Rtrt1
Was left to freeze in my car over night by Citibank

As a good customer never late and a lot still available. I went to big bear for a little r&r, called in a lodge reservation before going which was rare during season. When I arrive...

#287609
Jan 09, 2012
108

Anonymous
Was left to freeze in my car over night by Citibank

As a good customer never late and a lot still available. I went to big bear for a little r&r, called in a reservation before leaving. Just brought that card as its for fun. When I...

#287601
Jan 09, 2012
97

Anonymous
Citibank Financial Services (Bank One)Committed Mortgage Fraud and lied when we applied for a loan

CitiBank now Bank One lied to us when we wanted a loan. They had us fill out Loan documents and told us that the loan would not be a second on our Mortgage. They had us fill out an...

#286379
Jan 04, 2012
158

Barb627
Citibank - Citi bank autoloan/Santander lost Insurance coverage if i got sick!

Bought truck that was fineanced by Citi Bank bought Ins. to cover me incase I lost my job or got sick!!! Well loan went to Santander Ins. didn,t!!! just found out have to hav...

#285806
Jan 02, 2012
145

Jgreenway
Citibank - Home Depot closed our cred card

After shopping at Home Depot for over two years, they closed our credit card without warning. We pay our bill on time every month. We tried to use the card and were told by the cle...

#273151
Nov 06, 2011
315

DandyRandy
Citibank - ShitiBank

Always paid in full every month for 10+ years. Account was hacked for several hundred dollars. Citi credited account for hacked amounts. I closed my account with CitiCards. Rec...

#269692
Oct 21, 2011
353

Janen
Citibank refinance waiting 6 months for closing

I decided to refinance with Citi bank because that is the company my mortgage is with.. I applied 6 months ago and Was approved immediately. Since than I have gone through *** ....

#264381
Sep 26, 2011
523

Luvlajolla
Screwed by Citibank

Citibank you are rotten to the core! CONSUMERS DO NOT MAKE THIS COSTLY MISTAKE! After going to citi to ask for a lower interest rate on our credit card,since we had never paid late...

#262931
Sep 19, 2011
510

Jo69guy
Citibank Has Lied to me for the last time

I just closed my Sears account that was in good standing. I have had the account for over ten years, and asked for a credit increase today to make a major purchase. The request w...

#261281
Sep 11, 2011
433

Robsetsail
Citibank - Upset Business Fleet Shell Card Member: Weekend Businesses get Screwed

Hello, my name is FIRST,LAST and I am a business fleet card member. I was at first very happy with the Shell Business Card Offer I received in the mail, but after signing up I enco...

#260879
Sep 09, 2011
203

BJG110
Citibank - Take your money and run from Citi Bank

I have a friend that works for Citi Bank and he told me to get all my bank deposits out of there ASAP and close any accounts I have with Citi Bank. He said to do it ...

#260007
Sep 05, 2011
685

Ordas
Citibank - We the People Have Not Forgotten!

A letter from a true American to Citibank Vice President Mr. Ken Stork. We the People Have Not Forgotten!Citibank Corporate Office Headquarters399 Par...

#259701
Sep 03, 2011
692

Angel4431
Citibank - Use customer service India-language barrier

Have tried to submit this information to Citibank, no avail: Please see the following information.India has said that its nuclear warheads have been emplaced in various citie...

#254571
Aug 10, 2011
328

Anonymous
Citibank - My life is over because of this company

I am a triply certified teacher that can desperately not find work. I am currently working at a GOVERNMENT-RUN preschool, making less than $26,000 a year. My payments of $600 a m...

#252614
Aug 01, 2011
548

Blaker1950
Citibank/bank of america

WELL now i find that bank of america,who is representing themselves as my lender /AR NOT!!!/ it seems that citibank are the crooks behind the constant refusals for loan mods. bank ...

#249591
Jul 17, 2011
1242

Anonymous
Citibank - Attempted Robbery with out a weapon

Money crisis left me with missed payments on my citiflex account. Citi closed my account but lowered my credit limit by two thousands dollars. Then each month they sent the state...

#248334
Jul 12, 2011
264

Wright2408
Citibank - Citi Closes Card Account No Reason

I received an offer for their Citi Forward card when I checked my credit score for the 1st time ever. I'm a college student and had never had any type of card except a debit card. ...

#248143
Jul 11, 2011
718

Toolman1
Citibank - Raised interest rates for no reason

I have been a citibank credit card holder for over a decade. I have never had a problem with them until they raised my Interest rate from 18% to 29% "because they can."

#245333
Jun 25, 2011
353

Username...
Citibank - Horrible calling system

I tried to create an online profile to get a printed overview of my loans - despite following the instructions to the letter I could not. I tried calling the 1-800 number - no way...

#239582
May 25, 2011
415

Hellzya
Citibank - Bad negotiations

I don't have a job and am running out of savings. I still want to make a small payment but their online payment system won't take it. I got on the chat and "Heather" was unable to ...

#238779
May 20, 2011
622

Iggy123
Citibank lies, rips off children

Got an ATM card a year ago for my grand-daughter to send money quickly if she needed it. Was told there would be NO FEES. 2 months ago, they started charging $8/month. The manager ...

#237424
May 13, 2011
848

Anonymous
Citibank - Stole money from my account and messed up my credit report

This is the WORST company ever in existance!!!! I did not sign up for a loan with this company they took over my loan from Citibank. And that was for anyone who would read this an...

#233131
Apr 19, 2011
501

Waltseng
Citibank - 15 months of a nightmare situation

CitiMortgage! I applied for and received a loan modification from CitiMorgage. However, it took 15 months to complete. I was given the run-around in a nightmarish sequence of misin...

#232643
Apr 16, 2011
603

Aroz1968
Citibank - Complaint against Citi mortage

We was in a 6 month listing agreement with Citi from Sept 09=Feb 10...in Jan 10 my husband and I both lost our jobs, called Citi to let them know just like they said too, well thi...

#231309
Apr 08, 2011
868

Deboraha...
Citibank - Citi Bank allows charges on cancelled card

12/09 my husband lost his job and shortly after that he contacted Citi to cancel our credit card. When I made the final payment I wrote on the payment receipt "final payment on can...

#230866
Apr 06, 2011
909

RozM
Citibank worst reps

Monday April 04 2011 approx 2:43PM I tried to repay a Citibank student loan (my grandson's loan) by phone. I asked the rep to verify the amount that was written in a letter that ...

#230580
Apr 04, 2011
555

JedWozniak
Citibank - Citi bank... or, shitibank...

I used to work at shitibank. What a mess. not too many people there can even speak understandable English, so there's not good communication. Citibank has a culture...

#230509
Apr 04, 2011
584

Scooter8...
Citibank - Citi & Shell Oil

I have been a Shell customer about 15 years. All of a sudden I start getting calls from Citi about my account. My account is $418.00, I pay $100.00 a month starting in January.

#229726
Mar 30, 2011
402

Blackber...
Citibank Exxon Mobil MasterCard Closed my Account & kept $55.70 Gas Credit

Not good Customer Service and terrible business practices. My card was set to Expire and so I called to obtain a new card and the company said they would send me a new card. When...

#228403
Mar 23, 2011
662

MR. DFM
Citibank - Gov Travel Card

I am Active duty U.S. Navy and was required to get a job related Citibank travel card. I used it while deployed, but the command I was then TAD to was late in paying the balance. ...

#222955
Feb 21, 2011
1023
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Related Information

Banks
A bank is a type of financial institution that acts as a payment agent for customers. It borrows and lends money. In the United States banks are not allowed to own non-financial companies. Banks operate as payment agents since they conduct checking or current accounts for customers, paying cheques, and collecting cheques deposited the current accounts. These financial stuctures offer almost all types of payment services. The activities of a bank can be subdivided into retail banking, private banking, business banking, and investment banking. Banks offer more commercial services which include: issue of banknotes (promissory notes issued by a banker and payable to bearer on demand); issuing bank drafts and bank cheques; providing documentary and standby letters of credit, guarantees, performance bonds, securities underwriting commitments and other forms of off balance sheet exposures; safekeeping of documents and other items in safe deposit boxes; currency exchange; sale, distribution or brokerage, with or without advice, of insurance, unit trusts and similar financial products as a financial supermarket

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