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

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Contact Citibank

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

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