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Citibank, N.A.

  723 inquiries |
Banks

399 Park Avenue
New York, NY 10043
| Get Directions

(800) 285-3000

https://www.citi.com/

We're available 24 hours a day, 7 days a week.

Company Rating

B

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Customer Reviews

based on 8 reviews.

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Complaint Experience

21%

Complaint Resolution Index (CRI)

72 complaints closed in last 3 years.

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Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

Posted on 7/22/2025

Update your mobile app policy

Citibank only has 1 branch location in the 20 mile radius of where I live. I tried to walk in on a sat because I work Mon-Fri 8 to 4 the branch closes at 5 I use public transportation however I wanted to cash a check at the branch I was told the manager who signs off on checks doesn't work weekends. However I mobile deposit hoping to receive my funds with next business day which I did sat deposit received mon. I the following week deposit midnight thrs hoping I would receive my funds fri the latest sat morning. We'll the released half of my funds told me I can only get half and I should be receiving the rest mon. Again policy on mobile app says 1 business day so even if they didn't give all on sat why is it mon and I still haven't received my other half of money and was told I cant receive it until Tues. How is 1 day become 3 days thats not the policy. People shouldn't have to receive half of their check when I deposit a whole check. Then to make me wait for half of my funds for 2 extra days is wild. I am unable to take care of what I need to because im still waiting on funds to deposit. Also received multiple emails stating my check was deposited and approved on Sunday and I deposited it on a thrs gave me half my funds sat but here we are monday and I have to wait yet again til Tues for the remaining balance and they have no reason or explanation of why. They need to be fined for misleading on the mobile app and with their poilicy.

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Complaints and Resolutions

Total Amount in Dispute:
$457,607.00

Total Amount Settled:
$0.00

Complaint Experience

21%

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

Our complaint history for this company shows that the company responded to and gave proper consideration to some complaints. However, most complaints are unresolved meaning the company failed to properly address the complaint allegations or their response was inadequate.

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Complaint Closing Statistics

72 complaints against Citibank, N.A. closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
14 Agreed to make an adjustment
12 Refusing to make an adjustment
46 Refuse to adjust, relying on terms of agreement
0 Unanswered

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Other Information

Company Info

Company's business is a financial institution.

Primary Contact: Barbara Desoer (CEO, Citibank, N.A.)
Business Started: 6/16/1900
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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

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