Checking or savings account -- Managing an account -- Complaint #11530048

Complaint Overview

Complaint ID: 11530048

Company: Citibank, N.A.

Product: Checking or savings account

Sub-Product: Savings account

Issue: Managing an account

Sub-Issue: Problem accessing account

State: Texas

ZIP Code: 754XX

Date Received: 2025-01-14T12:00:00-05:00

Date Sent to Company: 2025-01-14T12:00:00-05:00

Company Response: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

XX/XX/year>. Reached out to Citibank, they said I needed to mail a form or go into a branch to get my money back. I can not go into a branch because its 6 hours away. XX/XX/year> reached out to Citibank, they said they sent the form to my address previously but can not resend even though it was sent to the wrong address. They said my account is inactive.

Frequently Asked Questions

What is Complaint #11530048 about?

Complaint #11530048 was filed against Citibank, N.A. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2025-01-14T12:00:00-05:00.

How did Citibank, N.A. respond to this complaint?

The company responded with: "Closed with non-monetary relief". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.

Can I see other complaints against Citibank, N.A.?

Yes, visit the Citibank, N.A. company profile at readthecomplaint.com/company/citibank-n-a to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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