Lender DetailsCitibank, N.A.
Bank

Citibank, N.A.

Also known as: Citi; Citibank; Citi Cards; Citi Personal Loans

Citibank, N.A. is the primary US retail banking entity of Citigroup Inc. It is known particularly for its credit card business and operates retail branches in selected US markets.

General guidance only. Information on this page is for general reference and should be verified with the company directly, via the FCA Register, or Companies House before relying on it. Ask Fin does not provide regulated financial, debt, or legal advice. Fields marked “Not verified” have not been independently confirmed.

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Contact details

Websitehttps://www.citi.com
PhoneNot verified
EmailNot verified
Registered address388 Greenwich Street, New York, NY 10013

Visit Citibank, N.A. website ↗

Regulatory and company information

FCA Firm Reference NumberNot verified
FCA statusFDIC-insured. OCC-regulated national bank.
Companies House numberNot verified
Company statusActive
Parent companyCitigroup Inc.

What they do

Main products and services

Checking and savings accounts; credit cards; personal loans; mortgages; auto loans; business banking; wealth management

Trading names and group notes

Citi's branch network is more limited than some large peers, with heavier reliance on digital channels. Credit card products are a significant part of the business, including travel and cash-back reward cards. Personal loans and mortgages are also offered. Applicants should verify current availability by state.

Reviews and public sentiment

Review scores are third-party public indicators only. They are not proof of FCA compliance, product quality, or suitability for your circumstances.

No review data available.

Overall public sentiment

Known for credit card reward programmes. Branch footprint is smaller than some competitors. Customer service reviews are mixed.

Sources and checks

Source URLs

Date checked

2026-06-06

Want to feel clearer about your money?

Ask Fin gives you simple money tools for budgeting, spotting savings, checking possible benefit areas and building better money habits. General guidance only — not regulated financial advice.

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