June 2012 Complaints Against Citibank

Compiled from Public Data by FairShake

If you have an issue with Citibank, you’re not alone.

The US government’s Consumer Financial Protection Bureau (CFPB) collects complaints against financial companies.

In 2012, the CFPB received 5433 complaints against Citibank. Citibank ranked Number 4 among all financial companies for the most complaints.


Do you have a complaint against Citibank?

Pursue Legal Help

FairShake helps thousands of people take legal action & get compensated…

Learn more about how to sue Citibank

Complaint Details:

Date of Complaint: June 30, 2012

Company Official Name: CITIBANK, N.A.

State: MD

Product: Bank account or service
Sub-Product: Checking account

Issue: Deposits and withdrawals

Company response:

Response Type: Closed with explanation


Complaint Details:

Date of Complaint: June 30, 2012

Company Official Name: CITIBANK, N.A.

State: MD

Product: Mortgage
Sub-Product: Conventional fixed mortgage

Issue: Credit decision / Underwriting

Company response:

Response Type: Closed with explanation


Complaint Details:

Date of Complaint: June 30, 2012

Company Official Name: CITIBANK, N.A.

State: CA

Product: Credit card

Issue: Closing/Cancelling account

Company response:

Response Type: Closed with explanation


Complaint Details:

Date of Complaint: June 30, 2012

Company Official Name: CITIBANK, N.A.

State: MN

Product: Mortgage
Sub-Product: Conventional fixed mortgage

Issue: Loan servicing, payments, escrow account

Complaint Tags: Older American

Company response:

Response Type: Closed with explanation


FairShake accessed this complaint from the public archives of the Consumer Financial Protection Bureau (CFPB). You can file your own complaint with the CFPB here.

X