Total Assets
$1976.2B
Total Deposits
$1547.6B
Branches
957
Established
1812
Citibank, National Association is a bank headquartered in Sioux Falls, South Dakota, established in 1812. It holds $1976.2B in total assets across 957 branch locations. In our editorial opinion, based on public FDIC/NCUA data, Citibank, National Association earns a TFS Financial Health Grade of C+ (71.7/100) — our editorial assessment, not an official rating or financial advice. TFS matched 24,338 published CFPB complaints to this institution in the latest complete 12-month window.
TFS Health Grade
71.7 / 100
Average financial health
How we gradeTFS Health Grades are our editorial opinion based on public FDIC/NCUA data — not an official rating, not financial advice.
Watching Citibank, National Association?
Get an email when its TFS financial-health grade changes. We also send occasional money emails. Grades update when new filings are published.
Financial data through June 30, 2026. Updated by TFS September 26, 2026. Data sourced from FDIC BankFind Suite as of 2026-Q2. This data is provided by the federal government and is believed to be accurate, but TheFinanceSection.com cannot guarantee its completeness or timeliness.
Complete 12-Month Window
24,338
Latest Complete 90 Days
6,050
Timely Response Rate
100.00%
| Product | Count |
|---|---|
| Credit card | 12,257 |
| Credit reporting or other personal consumer reports | 4,723 |
| Checking or savings account | 3,774 |
| Debt collection | 2,957 |
| Money transfer, virtual currency, or money service | 417 |
| Payday loan, title loan, personal loan, or advance loan | 87 |
| Mortgage | 52 |
| Debt or credit management | 27 |
| Prepaid card | 27 |
| Vehicle loan or lease | 11 |
Data sourced from CFPB Consumer Complaint Database as of Fri Oct 03 2025 00:00:00 GMT+0000 (Coordinated Universal Time) through Fri Oct 02 2026 00:00:00 GMT+0000 (Coordinated Universal Time). This data is provided by the federal government and is believed to be accurate, but TheFinanceSection.com cannot guarantee its completeness or timeliness.
| Branch | Address | City | State | Type |
|---|---|---|---|---|
| Citibank, National AssociationHQ | 5800 S Corporate Pl | Sioux Falls | SD | 11 |
| Citibank, National Association | 5837 Kanan Rd | Agoura Hills | CA | 11 |
| Citibank, National Association | 2420 Santa Clara Ave | Alameda | CA | 11 |
| Citibank, National Association | 1377 Solano Ave | Albany | CA | 11 |
| Citibank, National Association | 1 W Bay State St | Alhambra | CA | 11 |
| Citibank, National Association | 26916 La Paz Rd | Aliso Viejo | CA | 11 |
| Citibank, National Association | 5677 E La Palma Ave | Anaheim | CA | 11 |
| Citibank, National Association | 610 N Euclid St | Anaheim | CA | 11 |
| Citibank, National Association | 198 W Lincoln Ave | Anaheim | CA | 11 |
| Citibank, National Association | 660 W Duarte Rd | Arcadia | CA | 11 |
| Citibank, National Association | 100 S 1st Ave | Arcadia | CA | 11 |
| Citibank, National Association | 9100 Woodman Ave | Arleta | CA | 11 |
| Citibank, National Association | 700 Bellevue Rd | Atwater | CA | 11 |
| Citibank, National Association | 2525 Oswell St | Bakersfield | CA | 11 |
| Citibank, National Association | 5554 California Ave | Bakersfield | CA | 11 |
| Citibank, National Association | 777 Beaumont Ave | Beaumont | CA | 11 |
| Citibank, National Association | 7105 Eastern Ave | Bell Gardens | CA | 11 |
| Citibank, National Association | 2101 University Avenue | Berkeley | CA | 11 |
| Citibank, National Association | 9401 Wilshire Blvd | Beverly Hills | CA | 11 |
| Citibank, National Association | 360 E Magnolia Blvd | Burbank | CA | 11 |
| Citibank, National Association | 210 Primrose Rd | Burlingame | CA | 11 |
| Citibank, National Association | 4809 Commons Way | Calabasas | CA | 11 |
| Citibank, National Association | 430 Arneill Rd | Camarillo | CA | 11 |
| Citibank, National Association | 7119 Topanga Canyon Blvd | Canoga Park | CA | 11 |
| Citibank, National Association | 19100 Soledad Canyon Rd | Canyon Country | CA | 11 |
| Citibank, National Association | 3288 Castro Valley Blvd | Castro Valley | CA | 11 |
| Citibank, National Association | 410 Los Cerritos Mall | Cerritos | CA | 11 |
| Citibank, National Association | 20520 Devonshire St | Chatsworth | CA | 11 |
| Citibank, National Association | 14808 Pipeline Ave | Chino Hills | CA | 11 |
| Citibank, National Association | 2240 Otay Lakes Rd Ste 304-3 | Chula Vista | CA | 11 |
| Citibank, National Association | 352 H St | Chula Vista | CA | 11 |
| Citibank, National Association | 5610 Sunrise Blvd | Citrus Heights | CA | 11 |
| Citibank, National Association | 17801 Colima Rd | City Of Industry | CA | 11 |
| Citibank, National Association | 20 W Shaw Ave | Clovis | CA | 11 |
| Citibank, National Association | 615 N La Cadena Dr | Colton | CA | 11 |
| Citibank, National Association | 4420 Treat Blvd | Concord | CA | 11 |
| Citibank, National Association | 1189 Magnolia Ave | Corona | CA | 11 |
| Citibank, National Association | 2700 Harbor Blvd | Costa Mesa | CA | 11 |
| Citibank, National Association | 234 E 17th St | Costa Mesa | CA | 11 |
| Citibank, National Association | 200 N Citrus Ave | Covina | CA | 11 |
| Citibank, National Association | 5700 Sepulveda Blvd | Culver City | CA | 11 |
| Citibank, National Association | 19300 Stevens Creek Blvd | Cupertino | CA | 11 |
| Citibank, National Association | 10081 Valley View St | Cypress | CA | 11 |
| Citibank, National Association | 495 Hickey Blvd | Daly City | CA | 11 |
| Citibank, National Association | 34117 Golden Lantern Street | Dana Point | CA | 11 |
| Citibank, National Association | 3400 Camino Tassajara | Danville | CA | 11 |
| Citibank, National Association | 617 San Ramon Valley Blvd | Danville | CA | 11 |
| Citibank, National Association | 1188 S Diamond Bar Blvd | Diamond Bar | CA | 11 |
| Citibank, National Association | 8764 Firestone Blvd | Downey | CA | 11 |
| Citibank, National Association | 7889 Dublin Blvd | Dublin | CA | 11 |
Showing 50 of 957 branches
Data sourced from FDIC BankFind Suite. This data is provided by the federal government and is believed to be accurate, but TheFinanceSection.com cannot guarantee its completeness or timeliness.
occ
AA-ENF-2024-51
The Office of the Comptroller of the Currency lists a civil money penalty (cmp) for this institution, dated 2024-07-10. See the official order for its terms. The current status has not been independently established.
Official documents last verified Invalid Date
occ
AA-EC-2020-64
The Office of the Comptroller of the Currency lists a cease-and-desist order (c&d) for this institution, dated 2024-07-10. See the official order for its terms. The OCC lists a termination dated 2025-12-11.
Official documents last verified Invalid Date
Data sourced from FDIC and OCC enforcement records; NCUA catalog monitored. This data is provided by the federal government and is believed to be accurate, but TheFinanceSection.com cannot guarantee its completeness or timeliness.
TFS Financial Health Grades represent our editorial assessment based on publicly available data and our proprietary methodology. They do not represent financial advice or an official government rating. Data on this page is sourced from federal government databases and is believed to be accurate.
Sioux Falls, SD
$3.6B