Citibank Bank Account Or Service Complaint

Savings account Account opening, closing, or management

Citibank Bank account or service department,

Savings account Account opening, closing, or management California

Due to a Regulation D '' violation ( too many transfers ), my savings account through Citibank , N.A . was closed on - -, 2015. All correspondence up to that point indicated that the funds from that account ( $4100.00 ) would be transferred over into my Citibank checking account. It it currently - -, 2015 and those funds are nowhere to be found. Every Citibank representative with whom I have spoken has given me a different answer as to when I can expect to receive them ( including the - week when no mention of a check was made, whatsoever ). At this point, I have absolutely no idea when I can expect to receive this money, and Citibank has been no help to me at all.

Citibank customer in California
Apr 02, 2015

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

Created with Highcharts 4.2.3CitibankComplaint HistoryComplaints3/20125/20127/20129/201211/20121/20133/20135/20137/20139/201311/20131/20143/20145/20147/20149/201411/20141/20153/20155/20157/20159/201511/20151/20163/20165/20167/20169/201611/20161/20173/2017050100150200250Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3CitibankAccount opening, closing, or management0.1%45.6%19.8%32.1%1.0%1.4%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageAccount opening, closing, or management0.1%8.6%3.3%1.8%3.7%15.8%66.2%0.6%Untimely responseClosed with non-monetary reliefClosed without reliefClosed with reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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http://online.citibank.com/
800-870-1073
701 E 60th St N
Sioux Falls ND 57104
Citibank
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