Citibank is the banking division of Citigroup. The bank is one of the largest banks in the U.S.A.

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23 Replies to “Citibank”

  1. I have a credit card that I use only for Costco and I always use the automated phone number to pay. When I called today to pay My $149.93 bill it came up $159.93! What is up with that?

  2. My brother Sam, never ever try to submit your account nor claim the money which does not exist instead they want money from this lady has almost six different names is her a human nor zoambie, i also got her email and what i have discovered is that her and group r on bussiness and this people r diabocal and never trust them.

  3. My name is praveen i have suvidhSB account since last 5yrs now prob in my account ,my bal is 50000rs last 6 months then next month checked my bal 600 debited so every month happened like this now

  4. I have a citgo rewards card issued by citibank. I have been using this card for gas purchases during the past month. I wish to get an online account to pay the bill

    online and get paperless statements. when I call 8007562454 I am told my account balance,

    date of and amount of last payment. Also tell I can register at However when I try to register online I can not and when I call the help line 8666415150 and talk to a human they tell me they don’t handle citgo rewards cards. When I call back

    8007562454 and talk to human after being told by the automated messenger my account balance and laast payment; the human tell me he doesn’t handle this card.

  5. Problems with Citibank’s ATMs Overseas: 12/20/12

    i had a problem with a overseas atm .they did investigation gave me back my money.they found problem. three and a half months later they withdrew back out of my account $4000 .i have talked with several people in fraud dep.including the president jennifer landeros .she took months to call and it took her months to email me back.what the f does she do all day.10 months of bs i have been customer for 15 years.i am out $4000 nice freaking investigation>>i was told i should not have used that ATM machine.can u believe that.withdrawls were more than what can be taken out of machine.its impoossible to be done .jerk offs if u have a dollar? can u go to store and bye five dollars worth of stuff…no u fing aholes.theres a problem with the machines IDIOTS>> I WILL CALL NEWS TEAMS>>

  6. Citibank blocked my account for a year! 12/20/12

    My Account was blocked for a year.. now they are telling me I have to Fly from Phoenix Arizona to California to a Branch Just to unblock my Account and take money off my account….. CITI BANK IS THE WORST BANK EVER!!!!!!!! Thats Why I will See You Guys In Court For Stealing My Money….. I have Money In Your Bank That You Guys WILL NOT LET ME TAKE OUt

  7. This refers to my shell citi bank credit card account which become due. it is worthy to say that cannot make my credit account good. it is my desire to subject my said credit card account to restructuring and staggered payment scheme in accordance with the applicable banking rules and regulation. should your bank has another facility to cater my credit card account to personal loan, i appreciate it more. tanks

  8. Hi am SAM from Kenya and just wanted to know if you have an account by the name Dr.Edward Neziah and account number is .His daughter who is the next of kin wants me to transfer the money to my account because she wants to join me soon in my country.Her name is Comfort Neziah.

    So please just advise me if this account really exist before i take any further step to claim the money as her trustee.

  9. My credit report notified me that I have a CitiBank card Over Credit Limit. I do not have such a credit card. How do I find out about this account in my name?

  10. I live in Indonesia but need a US bank account to get my social security checks. I tried to set up a Citibank account at the Surabaya Citibank office but they say that they cannot set up a US bank account. Is there anyway for me to set up a US bank account?

  11. I have had nothing but trouble with citi after I paid my account off,they continued to withdraw money.Extreme hassle trying to get my over payment.

  12. I apply on-line for saving account. The girl very fast call back on the next day on 6th March 2017 and she immediately sent me courier to get the singnature. I was wondering that is in process but after few days she call again say that my signature got problem and on 13th March 2017 She sent me again the same Document for singnature. After that i keep waiting and waiting don’t know what happen with the bank. Until now already another 1 week i am waiting. I got call the girl for how long time for proceed. She say have to take around 10days. And i try to search for Citibank contact number on-line but i think that is a problem for me and i start to feel this bank is not safe as what i think earlier. I think i have to cancel my saving account later (if approve).

  13. D/SIR








  15. I received a refund from Department Stores National Bank paid through Citi Bank in the amount of $18.00. The check # 3300017023 was issued on 1/23/15. The check was valid for 180 days after issuance. Since that time period has passed & the check is not valid, I would like to have a new check issued for the same amount.

    Please contact me for any additional information needed. Thanks

  16. Gave me a card, no number to set up a pin–but I had 6 pages they gave me. I called 6 numbers…claiming to be customer service–not one could tell me how to get & set up a simple pin number so I could get my money…complete idiots…who are the num-sculls who can’t make a simple explanation for the most basic thing? After getting craped off at 6 phone morons w no answers…I was out…my money, my time, my patience, my phone minutes…you people are stupid ass heck. Why even put out 6 pages of info that does me no good when you have to set the god damn pin first…where’s the number to call?

  17. Been trying to talk to someone about the HARP program before I loose my home after loosing my job. I have have been able to talk to someone to get help, after months now!!

    They set up appts to call me and do not call, they do not answer my emails!

    Isn’t this program to help people like me?…

  18. London Citigroup Center

    CitiBank House GreenVille, North Carolina 28202, United States

    Telefax: 1 940 343 7137

    1-Bank Name Masshreqbank

    2-Bank Address 72(B)El Mahad Elishtraky St, Heliopolis,Cairo,Egypt

    3-Bank Telephone 202 2 24561444—202 2 -22569842

    4- Bank Fax 202 2 22569850

    5-Acount Number 052690010275

    6-Acount Name Nasser Abd El fadil Ziadn Bakeit

    7-Swift Code MSHQEGCA

    We the authoritative board and management CitiBank, hereby acknowledge the good receipt of your vital information and bank account details in fulfillment of your fund payment requirement. The United Nations Organization in conjunction with other concerned world bodies has mandated us to effect your fund transfer immediately without delay in which the transfer is expected to be concluded within 2 Banking Days.

    Right now your account information has been computed into our kit wire transfer system and your transfer has been subsequently effected today en-root the IMF reserve account in New York, U.S.A. This is part of the policy initiated by the U.N.O and other concerned bodies to eliminate and avoid every possible bureaucratic bottleneck and red-tapism that may arise to delay the timely reflection of your transferred fund into your nominated bank account .

    Right now we have wired your fund via our corresponding IMF account, your fund was wired to your bank details listed above as provided by you. Your fund currently valued at US$8.3 Million has left our banking vault en-root the IMF bank, for final credit to your above account details.

    In line with the set procedures, you are required to pay for the fund transfer processing and handling charges before your fund transfer mandate can be released into your bank account as computed into our data base computer kit wire transfer system.

    Due to our tight occupancy and limited inventory regarding the timely remittance of fund before the mandated closing date of payment, your urgent attention in consideration of the above demonstrated fact and your timely co-operation is highly anticipated in order to conclude the final crediting of your fund into your nominated bank account on time.

    Your transfer schedule is programmed to be effected and completed within 48 banking hours (Two official working days), this means that your fund will definitely reflect in your bank account as programmed by CitiBank as long as you meet up with your obligation to us within a realistic time period.

    Kindly view the attachment for the Anti Terrorist/Money Laundry Certificate. Which you will take to your bank for transfer confirmation of your money in your bank account. This will only be possible after 48hours following the receipt of your handling and processing charge fee of us$800 payment and final credit by IMF New York into your bank.

    Based on this you are instructed to send this mandatory fee of $800 fee via western union money transfer Moneygram system as soon as possible, to the CitiBank with the name of our receiving officer, Thornton E. Bazemore Once that is done, kindly email to me the western union MTCN NO, for proper confirmation of the fee.



    AMOUNT: $800

    However, the principle of deduction from the source does not really exist on this mode of payment.

    We deeply appreciate your co-operation and understanding and be rest assured that the IMF will fully back you and monitor your transfer until you receive your fund properly .

    We deeply appreciate your understanding and timely co-operation.



    Remittance Director

    CitiBank Groups,

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