Checking or savings account -- Closing an account -- Complaint #16165032

Complaint Overview

Complaint ID: 16165032

Company: Citibank, N.A.

Product: Checking or savings account

Sub-Product: Checking account

Issue: Closing an account

Sub-Issue: Funds not received from closed account

State: New York

ZIP Code: 14225

Date Received: 2025-09-24T12:00:00-05:00

Date Sent to Company: 2025-09-24T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Hello, So i got a notice in the mail that my account will be closed. Although I have XXXX XXXX in there, they're giving me an issue on getting my funds. They told me to go to my local branch to recover it but I insisted I live in an area where a branch isn't XXXX miles near me. So now I'm stuck with no ways to retrieve my funds. I called back numerous times but kept getting " call dropped '' and no help from anyone whatsoever. It's incredibly difficult.

Frequently Asked Questions

What is Complaint #16165032 about?

Complaint #16165032 was filed against Citibank, N.A. regarding Checking or savings account specifically about Closing an account. It was received by the CFPB on 2025-09-24T12:00:00-05:00.

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

The company responded with: "Closed with explanation". 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.

Related Pages