Citibank (Cd) Certificate Of Deposit Complaints

Review and analysis of over 69 (Cd) Certificate Of Deposit complaints against Citibank

Citibank consumers have reported over 69 official complaints related to (CD) Certificate of deposit. Out of the 69 consumer complaints against Citibank, 22% were disputed by the consumer (i.e. the consumer was not happy with how Citibank responded to their complaint) and 100% were processed in a timely manner. 16% of consumer complaints against Citibank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 3% resulted in non-monetary compensation.

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New (Cd) Certificate Of Deposit Consumer Complaints


Citibank Bank account or service deposits and withdrawals

November 28, 2016 - Citibank closed my bank account with a balance and is now refusing to cash the balance. They state that they can not cash a check that was issued by citibank....

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Citibank Bank account or service account opening, closing, or management

September 26, 2016 - I opened a secured credit card account at Citibank. I requested information on the steps to close the account and how my despot would be returned should a choose to do this. Instead of responding my account was closed. I still can not receive any information on when a check will be issues and they currently list account closed at my request. They are now claiming 5 weeks after waiting 3 weeks. This is fraud and a breech of the terms of our agreement. Furthermore they are refusing to pay interest and I feel they owe me late fees now. Message From : - Subject : Secured Credit Line Date : -...

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Citibank Bank account or service deposits and withdrawals

April 7, 2016 - After citibank pulled out of MA, I called the customer support line to have my account closed and mail me the check on - -, 2016. I was told that would take 5-7 business days. However, after 2 weeks not receiving the check, I called again on - -, I was told check was mailed out on - -, but they mailed to my old address, which I do n't understand because I have been receiving citibank statements in my new address for a few months already. I asked them to stop the old check and reissue me a new - to my new address, which I gave to them over the phone. They said ok. However, ...

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Citibank Bank account or service account opening, closing, or management

March 7, 2016 - I set up a 5 year CD for my granddaughter at CitiBank. Someone in the bank changed her Social Security number 2 years in. When it was time to cash in they would n't give me the interest of $140.00 because the Social Security number did n't match her name. They should n't have changed her number. They say they ca n't help me retrieve her money. Their mistake her loss. I want to file a complaint against them. ...

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Citibank Bank account or service account opening, closing, or management

December 14, 2015 - I have been trying to close my deceased Father 's account with Citibank since -, at which time I was wrongly advised Citibank was working on the matter. Three weeks after I had completed about a dozen pages worth of forms I received notice from Citibank that I was claiming the assets as my deceased Father 's " next of kin, '' despite the fact that I had submitted a - page letter explain how my legal right to the money was due to a Trust agreement of which I had submitted appropriate pages to Citibank. From there Citibank made the assumption, also erroneous, that the total value of my dec...

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Citibank Bank account or service account opening, closing, or management

July 6, 2015 - The new IRS regulation limiting the IRA rollovers has put a burden on those of us who have saved for retirement and are trying to manage our own investments without paying fees to stockbrokers. IRS publication -, - -, 2014 states that trustees are encouraged to provide the customer a check made payable to the receiving IRA trustee. '' This would satisfy the trustee to trustee requirement. Citibank refuses to accommodate our request and instead wants to charge us a $75.00 fee to use the trustee to trustee transfer method. We feel that we have been penalized enough and are at a loss ...

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