CITIBANK
- Bank Name:Citibank
- Bank Class:National Bank
- Member FDIC:Certificate #7213
- Routing Number:N/A
- Locations:658 Branches in 13 states
- Web Address:citibank.com
CITIBANK INFORMATION
Citibank was founded in June 1812 and is based in Sioux Falls, South Dakota. The bank operates as a subsidiary of Citigroup Inc.. According to the Federal Deposit Insurance Corporation records and based on the institution's charter type, Citibank is classified as a commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC). Citibank is a FDIC-insured bank with certificate number of 7213. The assigned Fed RSSD ID of Citibank is 476810.
Citibank currently operates with 658 branches located in 13 states. The bank has most branches in California, New York, Illinois, Florida and District Of Columbia. As of today, Citibank is the 15th largest bank in US by branch count. Citibank is the 6th largest bank in California with 275 branches; 6th in New York with 214 branches, 11th in Illinois with 56 branches, 16th in Florida with 51 branches and 5th in District Of Columbia with 14 branches.
Bank routing number is a 9 digit code which is necessary to process Fedwire funds transfers, process direct deposits, bill payments, and other such automated transfers. We currently do not have a routing number for Citibank in our database.
The full address of bank headquarters is 5800 S Corporate Place, Sioux Falls, SD 57108. You can visit the official website of the bank at https://www.citibank.com for more information and online banking service if available. For a list of all Citibank branches and detailed branch information like hours of operation, phone number and address; please refine your search by selecting a location from the map or list.
CITIBANK BRANCH LOCATIONS
CITIBANK OFFICES IN STATES
- 275 Offices in CA
- 12 Offices in CT
- DEDelaware1 Offices in DE
- DCDC14 Offices in DC
- FLFlorida51 Offices in FL
- ILIllinois56 Offices in IL
- MDMaryland10 Offices in MD
- NVNevada8 Offices in NV
- 8 Offices in NJ
- NYNew York214 Offices in NY
- 1 Offices in PR
- 2 Offices in SD
- VAVirginia6 Offices in VA
HISTORY OF CITIBANK
Below is a list of some important events in banks history, including mergers and acquisitions.
Jan 01, 2012Acquired Citicorp Trust Bank, fsb (18708) in Wilmington, DE
Jul 01, 2011Moved bank headquarters from Las Vegas, NV to Sioux Falls, SD
Jul 01, 2011Acquired Citibank (South Dakota), N.a. (23360) in Sioux Falls, SD
Nov 23, 2008Maintained operations with government open bank assistance.
Oct 01, 2006Moved bank headquarters from New York City, NY to Las Vegas, NV
CITIBANK REVIEWS & COMPLAINTS
Submit your comment, review or complaint about Citibank.
It is now exactly one month from the time I provided information to CITI to open checking account so I could make international money transfer from USA to Poland to help Ukrainians'. I know account is open however I cannot use it online because I am ... Read more
We walked into this Citibank Oak Brook branch to inquire about international bank transfers. Brian Morris NMLS ID: 576528 was called from one of the back rooms by a teller to tend to us. We asked Mr. Morris questions regarding transfers from abroad f... Read more
Citibank offers a bonus when opening a new checking account - careful when considering the offer because in our case they "forgot" to credit the bonus after the promised 3-4 months. A ticket was opened and still no bonus after 4 days. Not sure whethe... Read more
View 45 More Comments & Reviews …