CITIBANK
- Bank Name:Citibank
- Bank Class:National Bank
- Member FDIC:Certificate #7213
- Routing Number:N/A
- Locations:690 Branches in 12 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 690 branches located in 12 states. The bank has most branches in California, New York, Illinois, Florida and District Of Columbia. As of today, Citibank is the 16th largest bank in US by branch count. Citibank is the 6th largest bank in California with 288 branches; 6th in New York with 226 branches, 9th in Illinois with 60 branches, 17th in Florida with 52 branches and 5th in District Of Columbia with 15 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
- 288 Offices in CA
- 13 Offices in CT
- DCDC15 Offices in DC
- FLFlorida52 Offices in FL
- ILIllinois60 Offices in IL
- MDMaryland10 Offices in MD
- NVNevada9 Offices in NV
- 8 Offices in NJ
- NYNew York226 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
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Not one comment positive n the outrageous treatment by this bank to their customers tells me these people need to report this to their state attorneys office n to the federal banking commission. In the meantime everyone should withdraw all their mone... Read more
This is a HORRIBE bank! I can not stress that enough! I have been calling everyday for a month from 9am-6pm. Every time I finally get someone on the phone they are not able to help me and say they have to transfer me. At that point I either get disco... Read more
I have not been here yet , but it looks like I will have to !! I live in Oceanside and all our branches has closed, very upset to have to drive the whole way to San Marcos for my bank,... Read more
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