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
Headquarters:5800 S Corporate Place, Sioux Falls, South Dakota 57108

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

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

View 17 More Events in Banks History …

CITIBANK REVIEWS & COMPLAINTS

Alfie William
Alfie William · 29 April 2022
Bank review

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

AC De Los Santos
AC De Los Santos · 19 April 2022
Branch review: Oak Brook Branch

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

V Duncan
V Duncan · 14 April 2022
Branch review: Ridgewood Branch

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 …

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BANK RATING & CUSTOMER REVIEWS
2.7 / 5
  • Rating 2.68/

Bank rating displayed here is the average value for all Citibank branches. A total of 342 customers had cast their vote for 658 branches and in average, Citibank got a score of 2.7 out of 5 stars. The bank has 48 reviews or customer complaints filed.

POPULAR BRANCHES
14000 Citicards Way, Jacksonville, FL 32258
1 Penn's Way, New Castle, DE 19720
5800 S Corporate Place, Sioux Falls, SD 57108
721 Broad Street, Newark, NJ 07102
378 Nj Route 3, Clifton, NJ 07014
399 Park Avenue, New York City, NY 10022
14405 Laurel Pl., Laurel, MD 20707
NEW BRANCHES

No new branches were opened in the last 12 months...

CLOSED BRANCHES
2301 Wilshire Boulevard, Santa Monica, CA 90403
21800 Towncenter Plaza, Sterling, VA 20164
11060 Lee Highway, Fairfax, VA 22030
2 S Broadway, Tarrytown, NY 10591
866 United Nations Plaza, New York City, NY 10017
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