CITIBANK, N.A.


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"Products" offered by CITIBANK, N.A. with at least one, but usually more complaints:

Bank account or service - (CD) Certificate of deposit
Bank account or service - Cashing a check without an account
Bank account or service - Checking account
Bank account or service - Other bank product/service
Bank account or service - Savings account
Checking or savings account -
Checking or savings account - CD (Certificate of Deposit)
Checking or savings account - Checking account
Checking or savings account - Other banking product or service
Checking or savings account - Savings account
Consumer Loan - Installment loan
Consumer Loan - Pawn loan
Consumer Loan - Personal line of credit
Consumer Loan - Title loan
Consumer Loan - Vehicle lease
Consumer Loan - Vehicle loan
Credit card -
Credit card - General-purpose credit card or charge card
Credit card - Store credit card
Credit card or prepaid card - General-purpose credit card or charge card
Credit card or prepaid card - General-purpose prepaid card
Credit card or prepaid card - Gift card
Credit card or prepaid card - Government benefit card
Credit card or prepaid card - Payroll card
Credit card or prepaid card - Store credit card
Credit card or prepaid card - Student prepaid card
Credit reporting -
Credit reporting or other personal consumer reports - Credit reporting
Credit reporting or other personal consumer reports - Other personal consumer report
Credit reporting, credit repair services, or other personal consumer reports - Credit repair services
Credit reporting, credit repair services, or other personal consumer reports - Credit reporting
Credit reporting, credit repair services, or other personal consumer reports - Other personal consumer report
Debt collection - Auto
Debt collection - Auto debt
Debt collection - Credit card
Debt collection - Credit card debt
Debt collection - Federal student loan
Debt collection - Federal student loan debt
Debt collection - I do not know
Debt collection - Medical
Debt collection - Medical debt
Debt collection - Mortgage
Debt collection - Mortgage debt
Debt collection - Non-federal student loan
Debt collection - Other (i.e. phone, health club, etc.)
Debt collection - Other debt
Debt collection - Payday loan
Debt collection - Payday loan debt
Debt collection - Private student loan debt
Debt collection - Rental debt
Debt collection - Telecommunications debt
Debt or credit management - Credit repair services
Debt or credit management - Debt settlement
Money transfer, virtual currency, or money service - Check cashing service
Money transfer, virtual currency, or money service - Debt settlement
Money transfer, virtual currency, or money service - Domestic (US) money transfer
Money transfer, virtual currency, or money service - Foreign currency exchange
Money transfer, virtual currency, or money service - International money transfer
Money transfer, virtual currency, or money service - Mobile or digital wallet
Money transfer, virtual currency, or money service - Money order
Money transfer, virtual currency, or money service - Money order, traveler's check or cashier's
Money transfer, virtual currency, or money service - Refund anticipation check
Money transfer, virtual currency, or money service - Traveler's check or cashier's check
Money transfer, virtual currency, or money service - Virtual currency
Money transfers - Domestic (US) money transfer
Money transfers - International money transfer
Mortgage - Conventional adjustable mortgage (ARM)
Mortgage - Conventional fixed mortgage
Mortgage - Conventional home mortgage
Mortgage - FHA mortgage
Mortgage - Home equity loan or line of credit
Mortgage - Home equity loan or line of credit (HELOC)
Mortgage - Other mortgage
Mortgage - Other type of mortgage
Mortgage - Reverse mortgage
Mortgage - Second mortgage
Mortgage - VA mortgage
Other financial service - Check cashing
Other financial service - Credit repair
Other financial service - Debt settlement
Other financial service - Foreign currency exchange
Other financial service - Money order
Other financial service - Refund anticipation check
Other financial service - Traveler’s/Cashier’s checks
Payday loan -
Payday loan, title loan, or personal loan -
Payday loan, title loan, or personal loan - Installment loan
Payday loan, title loan, or personal loan - Payday loan
Payday loan, title loan, or personal loan - Personal line of credit
Payday loan, title loan, or personal loan - Title loan
Payday loan, title loan, personal loan, or advance loan - Installment loan
Payday loan, title loan, personal loan, or advance loan - Other advances of future income
Payday loan, title loan, personal loan, or advance loan - Personal line of credit
Prepaid card - General purpose card
Prepaid card - General-purpose prepaid card
Prepaid card - Gift card
Prepaid card - Gift or merchant card
Prepaid card - Government benefit card
Prepaid card - Government benefit payment card
Prepaid card - ID prepaid card
Prepaid card - Mobile wallet
Prepaid card - Other special purpose card
Prepaid card - Payroll card
Prepaid card - Transit card
Student loan - Federal student loan servicing
Student loan - Non-federal student loan
Student loan - Private student loan
Vehicle loan or lease - Loan

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Complaint ID: 6493994

Date Received: 2023-01-28

Issue: Advertising and marketing, including promotional offers

Subissue: Didn't receive advertised or promotional terms

Consumer Complaint: Citi bank 's terms and agreement state this contract is governed by federal laws. Therefore, I ask that they honor the duration of their understanding and apply the federal that fit my situation. Under 18 USC 894, this is a collection of credit. They are not supposed to collect on an extension of credit. Under federal law I was supposed to receive a clear and conspicuous meaning of the terms and conditions of this agreement which I have not received. I wasn't told my rights under federal law about this agreement. Many elements were hidden in this contract. if they choose not to honor their terms, I demand all my payments back, and they report paid on all cras

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: AL

Zip: 351XX

Submitted Via: Web

Date Sent: 2023-01-28

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6493849

Date Received: 2023-01-28

Issue: Struggling to pay your bill

Subissue: Credit card company won't work with you while you're going through financial hardship

Consumer Complaint: I started to appeal to this bank at least two months ago, if not more in regard to the impending interest that would be expiring in 18 months from the date of purchase and that would be this month, in XX/XX/XXXX. They outright denied my requests. I just signed into my account and to my absolute shock and horror I seen that my min payment had gone from {$67.00} per month to {$320.00}! I didn't even understand how this was possible and looking further into my statement activity online I seen I was just assessed XXXX in interest this month. XXXX?? I knew i would be assessed interest but i thought it was somewhere in the realm of $ XXXX {$1500.00} which is still not ideal but of course not at all what this is. There is no way I can afford this. Are they kidding me? I appealed to them to work with me and they would not. I am not going to jeopardize paying my housing expenses, which includes my rent and basic bills to survive in order to pay {$320.00} per month in a min payment. There is just no way possibly we can do it. I contacted them online tonight. I told them if they do not do something to lower this to less than half of this amount, then I guess I will be forced to go into settlement. It is not something I wanted to do but they are leaving me no choice. I am in a hardship. My car was involved in a hit and run accident last month which of course I can prove. My insurance company denied my claim and I have to pay to have the car repaired as it is a lease. This is setting us back considerably as we have to take money from a very modest 401K, exhausting it in order to pay for the repairs as we don't have it. I am on SS XXXX with one other income in the house. Period. This is not affordable.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: NY

Zip: 10314

Submitted Via: Web

Date Sent: 2023-01-28

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492511

Date Received: 2023-01-26

Issue: Problem with a purchase shown on your statement

Subissue: Credit card company isn't resolving a dispute about a purchase on your statement

Consumer Complaint: Made a purchase using my Citi bank card on XX/XX/2022 in the amount of {$440.00}. The merchandise was never received. I submitted a dispute online on XX/XX/2022. Further submitted a dispute form requested by Citi bank on XX/XX/2022 that the merchandise was never received. Received a letter today ( XX/XX/2022 ) stating the dispute is unsuccessful and the charge and interest will be re-applied to my account. I am being billed for merchandise never received.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: CA

Zip: 94568

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492439

Date Received: 2023-01-26

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: I'm with Citibank, N.A XXXX XXXX XXXX XXXX XXXX XXXXXXXX SD XXXX and I have reason to believe that I'm being discriminated upon due to my race, I currently have a credit card with Citibank and my credit card includes banking app options in which I can access my account through my phone inside this app also includes my XXXXXXXX XXXX which is incorrect and has been since I've been a member of Citibank since XXXX. It shows a delinquent account on the app it also shows a XXXX credit score which are both false I never received an increase in credit due to this issue.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: CA

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492408

Date Received: 2023-01-26

Issue: Managing an account

Subissue: Deposits and withdrawals

Consumer Complaint: On XX/XX/2023 I deposited a check through the mobile app to my CitiBank online portal. They are flagging this check ( from my dad through XXXX XXXX for $ XXXX, totally not fraud ). I did not find out until I went to dinner and my card stopped working. CitiBank froze all my money. Ive proven that the check came from my dad ( he signed an affidavit and its showing cleared ). They said they will now freeze for 30-60 days. I have checks bouncing, my mortgage wont be paid. I need help. The check isnt fraud, they know that. Now they wont release the $ XXXX in the bank.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: NJ

Zip: 08520

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492391

Date Received: 2023-01-26

Issue: Getting a credit card

Subissue: Application denied

Consumer Complaint: Several years I've tried to ge t a Home Depot credit card but I'm always denied for an inaccurate reason. Today was the first time I've spoken to an agent that I could understand. I have Good credit yet they constantly put me on hold and then ask is there another number that I can receive text I reply no. I have one mobile number and one home no matter which I give I'm denied. Each time I'm being denied my scores drop. I'm being unfairly denied for some personal reasons by Home Depot Credit Services. The credit card services CITI Bank told me it was Home Depot decision although I have a credit card from the same provider. Dates : XXXX thur XXXX denied Home Depot : untruthful and misleading

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: AL

Zip: 36116

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492381

Date Received: 2023-01-26

Issue: Managing an account

Subissue: Funds not handled or disbursed as instructed

Consumer Complaint: Never received {$700.00} bonus. I have called Citi bank over 40 times to solve this issue. I have mailed Citi bank 3 times regarding this issue as well. I have also mailed in copy of Promo offer. I also received after opening the account a confirmation of the promo offer. I attached a copy of the confirmation and the promo that was sent directly to me. I have attempted to resolve this issue for 7-months and no one has reached a solution on this matter. I have completed ALL of the steps on my end, {$50000.00} remained in the account for the time I was supposed to. Please check my account.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: NC

Zip: 27527

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492289

Date Received: 2023-01-26

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: This complaint is reference to # XXXX. XXXX XXXX stated that I haven't made payments for XX/XX/2022 to XX/XX/2022 which is not true. I have proof that payments was made and CBNA pull my credit report on XXXX XXXX. This company has not been reporting my payments correctly. Please remove this account from all credit bureaus due to inaccuracies.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: TX

Zip: 77338

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492106

Date Received: 2023-01-26

Issue: Communication tactics

Subissue: Frequent or repeated calls

Consumer Complaint: XXXX I purchased a dishwasher from Best Buy on XXXX. It was to be delivered XXXX but because of a miscommunication with a third party delivery service it was finally delivered on XXXX, badly dented. I refused it and cancelled the purchase and credit card with Best Buy onXXXX The purchase was made by opening a no interest card issued by Citi card. Since I had already been billed, I contacted best buy to make sure the purchase and card were cancelled. A fellow named XXXX with the XXXX XXXX assured me that everything was closed. Then I started receiving phone calls from Citi card requesting payment, and that I as accruing late payments on a {$200.00} debt. When I contacted Best buy to figure out if a had this debt I was referred to Citi card, and was told that they couldn't find my account and to contact Best buy. A lady named XXXX ( XXXX XXXX member ) finally figured out by listening that I was being scammed and didn't owe anything and the account was closed. The scammer calls and asks the same questions that Best buy customer service members ask, except that they push to get the first four digits of your credit card, not the last four. The accent of calls are foreign sounding and callers are male and female.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: AZ

Zip: 85621

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492031

Date Received: 2023-01-26

Issue: Getting a credit card

Subissue: Application denied

Consumer Complaint: On XX/XX/2023 we attempted to open a credit card account at Macys. We applied for a joint account under my name and my wifes name providing all required information to Macys. We were denied. After much trouble getting to the right person, we were told our application was denied because of lack of activity under my wifes name for credit reporting. Since we are retired and elderly, I do virtually all of the buying for our household and that explains the lack of activity under her name. However, we were still denied the account. We dont understand since we were applying for a joint account under both of our names and there is plenty of activity under my name. We have a credit reporting score of XXXX. We are filing this complaint, primarily to ensure no black marks show up on our credit report.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: CA

Zip: 93420

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.