Online Bank Info

Online Bank Info


Citibank, N.A., is a part of Citigroup, which ranks third among the largest bank-holding companies in the US by assets. Citigroup is basically organized into two business segments – Citicorp and Citi Holdings. The first segment deals businesses involving regional consumer banking, such as retail banking, local commercial banking, wealth management and Citi-branded cards. This segment also provides securities, banking and transaction services to institutional client groups. The second segment known as Citi Holdings has specialization in brokerage and asset management, local consumer lending, and special asset pool. This segment of Citi’s business largely operates in North America and Western Europe.

Having begun its history in 1812, when the foundation of this global financial giant was laid with the establishment of the City Bank of New York, Citibank has only grown over the years with expansion of its retail banking operations in over a hundred countries across the world. In the US, the bank has a dominating presence in several local markets including New York City, Los Angeles, Miami, Chicago and San Francisco Bay Area. The bank operates chiefly through its online services division, which is marked with convenient login experience and some ground-breaking performances in recent years, though one can find a number of Citibank offices and locations as well around the nation.

The bank has an extensive business profile that includes retail consumer banking, credit cards, commercial banking, investment & wealth management, rewards program and various kinds of loans and lines of credit. There are personal loans and student loans as well as financing programs to help people buy homes, cars and household goods. The mortgage services are provided under a specialized division known as CitiMortgage, Inc (CMI) whereas CitiFinancial Mortgage Company, Inc (CFMC) offers wholesale lending products online. As a major provider of credit cards, it offers some of the most popular categories of Visa credit cards for students, individuals and businesses.

Browse through our pages at to get more information and useful resources on Citibank locations, customer service, careers, finance programs and others. This site offers you a good opportunity to compare products and services offered by different banks and financial companies in US at one place.


Bank Name Citibank, NA
Year of Establishment June 16, 1812
FDIC Insured Since January 1, 1934
FDIC Certificate No 7213
Number of Branches 810 domestic + 281 foreign
Number of ATMs 3,200
Number of Employees 170,413
Number of States Served 17 States
Services Offered (Available Accounts) CDs, Checking, Credit Cards, Debit Cards, Health Saving Account (HSAs), IRAs, Savings
Mobile and Online Banking Account Balance, Bill Pay, Text Banking, Fund Transfer, Mobile Banking App
Assets (Dec 31, 2015) 1,299,801,000
Liabilities (Dec 31, 2015) 1,154,512,000
Equity Capital (Dec 31, 2015) 145,289,000
Net Income (Dec 31, 2015) 4,344,000
Primary Federal Regulator Office of the Comptroller of the Currency (OCC)
Consumer Assistance
Address 701 East 60th Street North, Sioux Falls, South Dakota 57104
Phone 1-800-627-3999

(Courtesy: FDIC as on Dec 31, 2015)

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