Citibank, N.a. - Consumer Complaint Database at the Consumer Financial Protection Bureau
| Consumer Consent Provided? | Consent provided |
|---|---|
| Complaint Submitted Via | Web |
| Date Sent To Company | 6/12/2017 |
| Company Response To Consumer | Closed with explanation |
| Timely Response? | Yes |
| Consumer Disputed? | N/A |
| Complaint Id | 2543156 |
| Date Received | 6/12/2017 |
| Product | Checking or savings account |
| Sub-Product | Checking account |
| Issue | Managing an account |
| Sub-Issue | Deposits and withdrawals |
| Consumer Complaint Narrative | On XX/XX/17 at XXXX I have made a check deposit on a new Joint accoun t I opened with Citibank ( Regular checking - XXXX ). The next day when I wanted to make a transaction my account was blocked. I went to Citibank downt own XXXX CT and was |
| Company Public Response | Company has responded to the consumer and the CFPB and chooses not to provide a public response |
| Company (To Which The Complaint Relates) | CITIBANK, N.A. |
| State | CT |
| Zip Code | 066XX |
Otros registros de este dataset
- Experian Information Solutions Inc.
- NAVY FEDERAL CREDIT UNION
- DISCOVER BANK
- TRANSUNION INTERMEDIATE HOLDINGS, INC.
- WELLS FARGO & COMPANY
- CAPITAL ONE FINANCIAL CORPORATION
- BANK OF AMERICA, NATIONAL ASSOCIATION
- TRANSUNION INTERMEDIATE HOLDINGS, INC.
- AMERICAN EXPRESS COMPANY
- Selene Finance LP
- SELECT PORTFOLIO SERVICING, INC.
- CAPITAL ONE FINANCIAL CORPORATION
- SANTANDER CONSUMER USA HOLDINGS INC.
- Resurgent Capital Services L.P.
- TRANSUNION INTERMEDIATE HOLDINGS, INC.
- JPMORGAN CHASE & CO.
- WELLS FARGO & COMPANY
- U.S. BANCORP
- CITIBANK, N.A.
- LoanCare, LLC
Datos Abiertos por País
- Datasets globales
 Argentina
 Bolivia
 Brasil
 Canadá
 Chile
 Colombia
 Costa Rica
 Cuba
 Dominica
 Ecuador
 El Salvador
 Emiratos Árabes
 España
 Estados Unidos de América
 Francia
 Guatemala
 Honduras
 Irlanda
 Italia
 México
 Nueva Zelandia
 Panamá
 Paraguay
 Perú
 Puerto Rico
 Reino Unido
 República Dominicana
 Venezuela