Citibank is one of the largest international retail banks that proudly serves more than 100 million consumers in approximately 40 countries.

The history of Citibank goes back to 1812, when it was known as City Bank of New York, then First National City Bank of New York and finally Citibank.


Now Citibank is the part of a huge international financial corporation.

Since 2007 it has been the biggest bank in the USA among all the holding companies.

The branches of Citibank are strategically situated in the world’s most popular cities, including four in London.Citibank

Only in the UK Citibank serves around 200,000 customers with savings, investment services, foreign currency accounts, current accounts and wealth management.

Citi International Personal Bank provides its customers with an opportunity to use offshore investments.

Citibank collaborates with more than 100 different countries and jurisdictions, so it has gained world fame.

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Related: Citibank Business line of credit

Citi provides foreign institutions, governments, corporations and consumers with a wide range of services and financial products, including corporate and investment banking, transaction services, consumer banking and credit, securities brokerage and wealth management.

High-net for families and individuals is able to access Citi Private Bank for a full range of management services.

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During the last 200 years Citi has been facing challenges and seizing its biggest opportunities.

Nowadays Citibank continues to strive for creating the best outcomes for customers and clients with financial decisions that are creative, responsible and simple.

See: Citibank Private Student Loan Consolidation

Bank NameCitibank, NA
Year of EstablishmentJune 16, 1812
FDIC Insured SinceJanuary 1, 1934
FDIC Certificate No7213
Number of Branches955 domestic + 281 foreign
Number of ATMs3,200
Number of Employees183,817
Number of States Served15 States + 5 Territories
Services Offered (Available Accounts)CDs, Checking, Credit Cards, Debit Cards, Health Saving Account (HSAs), IRAs, Savings
Mobile and Online BankingAccount Balance, Bill Pay, Text Banking, Fund Transfer, Mobile Banking App
Equity Capital149,830,000
Net Income2,850,000
Primary Federal RegulatorOffice of the Comptroller of the Currency (OCC)
Consumer Assistance
Address701 East 60th Street North, Sioux Falls, South Dakota 57104


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