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Citibank, N.A.

  896 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

CC

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Customer Reviews

based on 6 reviews.

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Complaint Experience

41%

Complaint Resolution Index (CRI)

111 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 6/5/2022

$50000.00 fraudulent wire transfer. 9 months pregnant

I had $50000.00 fraudulently wired out of my acct in 4 mins and they initially told me it was my fault because I was scammed. Someone hacked or spoofed my phone. I never gave out my username and password. I am 9 months pregnant. I just relocated and quit my job to raise my baby for a few months. Any other company would have blocked my online acct, or held my money for longer then 0 seconds so I can call in and block the transfer. I am a nurse and I am on Public assistance for the first time in my life. CITIBANK DESTROYED MY LIFE. They have no online security. When I had Wells Fargo if I logged in on my phone and my pc around the same time my access was denied. THIS IS MY LIFES SAVINGS and any other bank would have protected it for longer than 4 mins. I called right away and was placed on a long hold just saying the money is gone to a person I have never heard to a bank on the other coast and they refused to call the bank. The other bank could be helping me find the person, but Citibank is not doing enough to reach them

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Complaints and Resolutions

Total Amount in Dispute:
$1,291,929.00

Total Amount Settled:
$0.00

Complaint Experience

41%

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

111 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
48 Agreed to make an adjustment
12 Refusing to make an adjustment
36 Refuse to adjust, relying on terms of agreement
15 Unanswered

View summaries of the complaint descriptions and responses.

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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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