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Citibank on 2022 S Archer Ave in Chicago, IL

Welcome to Citibank (Investment Services - Financial Planning) on 2022 S Archer Ave in Chicago, Illinois. This bank is listed on Bank Map under Banks - Investment Services - Financial Planning. You can reach us on phone number (312) 225-2232, fax number or email address . Our office is located on 2022 S Archer Ave, Chicago, IL.




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  • Citibank Branch Overview

    Available accounts

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    Debit Cards
    Health Savings Account (HSAs)
    IRAs
    Savings

    Contact details

    Address
    Citibank
    2022 S Archer Ave, Chicago
    60616 IL, USA

    Call Us
    (312) 225-2232


    For full contact details (including navigation data) to this bank have a look at the the column to your right (or scroll if you're viewing this on a mobile device.)

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    Other banks near 2022 S Archer Ave

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    American Metro Bank on 2144 S Archer Ave (0.6 miles away)
    Chase Bank and ATM on 757 W 35th St (0.6 miles away)
    Citibank on 2022 S Archer Ave (0.6 miles away)
    South Central Bank on 3032 S Halsted St (0.6 miles away)
    Washington Mutual on 1556 S Michigan Ave (0.6 miles away)
    Chase Bank and ATM on 1934 S State St (0.6 miles away)
    Charter One Bank on 1143 S State St (1.1 miles away)
    Bank One on 550 S Dearborn St (1.1 miles away)
    TCF Bank on 177 E Roosevelt Rd (1.1 miles away)
    Albany Bank on 800 S Michigan Ave (1.1 miles away)
    Bank of America on 231 S La Salle St (1.6 miles away)
    Civc Partners on 231 South La Salle Street Lbby 7 (1.6 miles away)
    Corman H and CO on 111 W Jackson Blvd (1.6 miles away)
    First American Bank on 50 E Adams St (1.6 miles away)
    Edibanx on 230 S La Salle St #700 (1.6 miles away)
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    Bank of America on 231 South La Salle Street Lbby 11 (1.6 miles away)
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    Cash King ATM on 816 W Van Buren St (1.7 miles away)


    This Citibank is located nearby...

    Not sure where Citibank on 2022 S Archer Ave is? The following places (sorted by popularity) are located nearby. We've also included the estimated walking distance.

    Soldier Field (0.95 miles away / 19 min walk)
    McCormick Place (0.81 miles away / 16 min walk)
    ShowPlace ICON Chicago with ICON X (1.01 miles away / 20 min walk)
    Reggies (0.29 miles away / 6 min walk)
    Connie's Pizza (0.57 miles away / 11 min walk)
    UIC Forum (1.11 miles away / 22 min walk)
    Ming Hin Cuisine (0.17 miles away / 3 min walk)
    Lawrence's Fisheries (0.34 miles away / 7 min walk)
    RICOBENE'S (0.63 miles away / 13 min walk)
    Joy Yee Noodles (0.10 miles away / 2 min walk)

    Corporate overview

    Citi (Citibank) is the consumer banking division of Citigroup. Founded in 1812 as the City Bank of New York, later First National City Bank of New York, Citibank is the 3rd largest bank in the United States. Besides banking Citibank also offers investment products, insurance and credit cards. Citibank serves more than 200 million client accounts in 160 countries and are currently holders of the "The Best Regional Cash Management Bank in CEE" awarded by Euromoney magazine.


    Total employees

    186,757

    Total branches

    818

    Total deposits

    $958 billion (The total dollar amount of cash deposits held by Citi end of last financial quarter.)

    Total loans

    $590 billion (The total dollar amount of loans held by Citi end of last financial quarter.)

    FDIC

    7213

    Year founded

    1812

    Financial Strength

    Texas Ratio

    9.03%

    Deposit Growth

    0.036%

    Core Capitalization Ratio

    9.44%

    Citi Financial Statement

    Citi
    701 East 60th Street North
    Sioux Falls, South Dakota 57104
    FDIC Certificate #7213
    Financial Summary as of 6/30/2013
    Source: FDIC Statistics on Depository Institutions
    (All Numbers in Thousands)
    TOTAL ASSETS
    $1,319,359,000
    Cash and Due from Depository Accounts $169,994,000
    Interest-Bearing Balances $141,919,000
    Securities $251,824,000
    Federal Funds Sold and Reverse Repurchase Agreements $67,129,000
    Net Loans and Leases $572,245,000
    Total Loans $590,084,000
    Loan Loss Allowance ($17,839,000)
    Trading Account Assets $145,984,000
    Bank Premises and Fixed Assets $4,308,000
    Other Real Estate Owned $275,000
    Goodwill and Other Intangibles $18,142,000
    All Other Assets $84,382,000
    TOTAL LIABILITIES
    $1,172,049,000
    Total Deposits $957,331,000
    Interest-Bearing Deposits $772,284,000
    Deposits Held in Domestic Offices $438,889,000
    % Insured 24.77%
    Federal Funds Purchased and Repurchase Agreements $15,769,000
    Trading Liabilities $44,331,000
    Other Borrowed Funds $92,256,000
    Subordinated Debt $7,500,000
    All Other Liabilities $54,862,000
    TOTAL EQUITY
    $147,310,000
    Total Bank Equity Capital $146,600,000
    Perpetual Preferred Stock $0
    Common Stock $751,000
    Surplus $138,474,000
    Undivided Profits $7,375,000
    Noncontrolling Interests in Consolidated Subsidiaries $710,000

    INCOME AND EXPENSE
    Net Interest Income $19,995,000
    Total Interest Income $24,084,000
    Total Interest Expense ($4,089,000)
    Provision For Loan and Lease Losses ($2,675,000)
    Total Noninterest Income $9,166,000
    Fiduciary Activities $856,000
    Service Charges on Deposit Accounts $143,000
    Trading Account Gains and Fees $3,204,000
    Additional Noninterest Income $4,963,000
    Total Noninterest Expense ($15,954,000)
    Salaries and Employee Benefits ($7,633,000)
    Premises and Equipment Expense ($1,137,000)
    Additional Noninterest Expense ($7,184,000)
    Pre-Tax Net Operating Income $10,532,000
    Securities Gains (Losses) $397,000
    Applicable Income Taxes $3,366,000
    Income Before Extraordinary Items $7,563,000
    Extraordinary Gains - Net $49,000
    Net Income Attributable to Bank $7,544,000
    Net Income Attributable to Noncontrolling Interests $68,000
    Net Income Attributable to Bank and Noncontrolling Interests $7,612,000
    Net Charge-Offs $5,683,000
    Cash Dividends $5,700,000
    Sale, Conversion, Retirement of Capital Stock, Net $-49,000
    Net Operating Income $7,289,070

    PERFORMANCE AND CONDITION RATIOS
    Performance Ratios (%, Annualized)
    Yield on Earning Assets 4.3%
    Cost of Funding Earning Assets 0.73%
    Net Interest Margin 3.57%
    Noninterest Income to Average Assets 1.4%
    Noninterest Expense to Average Assets 2.43%
    Net Operating Income to Assets 1.11%
    Return on Assets (ROA) 1.15%
    Pretax Return on Assets 1.66%
    Return on Equity 10.22%
    Retained Earnings to Average Equity (YTD only) 2.5%
    Net Charge-offs to Loans 1.91%
    Credit Loss Provision to Net Charge-offs 47.07%
    Earnings Coverage of Net Loans Charge-Offs 2.32(x)
    Efficiency Ratio 53.5%
    Assets per employee ($ millions) $7.0646
    Cash Dividends to Net Income (YTD only) 75.56%
    Condition Ratios (%)
    Loss Allowance to Loans 3%
    Loss Allowance to Noncurrent Loans 126.84%
    Noncurrent Assets Plus Other Real Estate Owned to Assets 1.14%
    Noncurrent Loans to Loans 2.36%
    Net Loans and Lease to Deposits 60.31%
    Net Loans and Leases to Core Deposits 167.03%
    Equity Capital to Assets 11.11%
    Core Capital Ratio 9.44%
    Tier 1 Risk-based Capital Ratio 13.34%
    Total Risk-based Capital Ratio 15.45%

    OTHER KEY FIGURES
    Asset-Side
    Average Assets $1,313,006,000
    Average Earning Assets $1,120,917,000
    Average Loans $595,599,333
    Noncurrent Loans and Leases $14,064,000
    Noncurrent Loans that are Wholly or Partially Guaranteed by the U.S. Government $4,309,000
    Income Earned, Not Collected on Loans $4,500,000
    Earning Assets $1,131,620,000
    Long-Term Assets (5+ Years) $167,562,000
    Average Assets, YTD $1,313,006,000
    Average Assets, 2 Year $1,312,808,500
    Total Risk Weighted Assets $900,093,000
    Adjusted Average Assets for Leverage Capital Purposes $1,271,985,000
    Life Insurance Assets $4,682,000
    General Account Life Insurance Assets $33,000
    Separate Account Life Insurance Assets $4,649,000
    Hybrid Account Life Insurance Assets $0
    Insider Loans $12,000
    Loans and Leases Held For Sale $12,372,000
    Liability-Side
    Volatile Liabilities $645,513,000
    FHLB Advances $25,707,000
    Unused Loan Commitments $842,959,000
    Total Unused Commitments $843,291,000
    Equity-Side
    Average Equity $147,649,666
    Tier 1 (core) Risk-Based Capital $120,105,000
    Tier 2 Risk-Based Capital $18,925,000
    Derivatives $2,147,483,647

    Routing numbers


    Citibank Chicago routing numbers are listed on this site along with more information about how to find your routing number. Call Citibank for more information about routing numbers.

    Routing numbers to Citibank in Chicago are collected manually from the banks official website or provided by the Federal Reserve Financial Services Database.

    The ABA number for your account is always located in the lower corner of your checks:


    If you don't have a check available you can use the list below to find out what the routing number is.

    Location ABA
    Northern California – including San Francisco & Central California 321171184
    Southern California – including Los Angeles & San Diego 322271724
    Connecticut 221172610
    Delaware 021272655
    Florida 266086554
    Illinois 271070801
    Maryland

    052002166
    254070116 for incoming wires

    Massachusetts 221172610
    Nevada – except Las Vegas branches 27, 29, 30 & 56 322271724
    Nevada – Las Vegas branches 27, 29, 30 & 56 122401710
    322271724 for incoming wires
    New Jersey 021272655
    New York 021000089
    021001486 for former EAB customers
    Pennsylvania 021272655
    Texas 113193532
    Virginia & Washington DC 254070116

    Important: If you are receiving an international wire transfer the sender must always include the ABA number for New York (021000089) along with the ABA number for the branch where you opened your account.

    Job Openings

    Open positions for Citibank in Chicago.

    Consumer Complaint Stats

    Product / Complaint category Complaints in 2013
    Credit card35
    Mortgage31
    Bank account or service23
    Debt collection4
    Consumer loan2
    Money transfers1
    Student loan1

    Citibank Consumer Complaints (Illinois, 2013)

    Average ratio for Citibank: 1.25 complaints per branch.These numbers are gathered from the CFPB (Consumer Financial Protection Bureau) to give you a transparent overview of complaints Citibank in Illinois received in 2013.

    Having problems with your bank? File a bank account or service complaint here.

    Citibank Bank Hours (Business hours)

    These are the bank hours for Citibank. Call (312) 225-2232 to learn more about office hours. Please note that these bank hours are general and other hours of operation may apply on certain holidays.

    Monday 9:00 am - 5:00 pm
    Tuesday 9:000 am - 5:00 pm
    Wednesday 9:00 am - 5:00 pm
    Thursday 9:00 am - 5:00 pm
    Friday 9:00 am - 6:00 pm
    Saturday 9:00 am - 2:00 pm
    Sunday closed

    Fees, interest rates and costs

    There's currently no additional information available about fees or rates for Citibank.

    Ask a question or leave a comment

    We'd love to hear about your experience. Did you suffer through long waiting times, unprofessional staff or high fees or were you treated with great customer service, the business hours you were expecting and a great overall experience? This is your chance to share your thoughts about this branch and help other consumers get the best banking experience in your city.

    6 Comments, Questions or Reviews - Add


    Mary Anne added information



    Federal Bureau of Investigation
    Today at 3:32 PM


    JAMES BRIEN COMEY,JR
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    FBI SEEKING TO WIRETAP INTERNET


    FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.



    Attention: Beneficiary,



    We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD$10.5Million with Citibank, California.


    It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, California accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.


    NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens and foreigners to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citibank, California branch only where your fund is laying, with the below information:


    Bank Name: Citibank
    Address: 2022 South Archer Ave, Brixton, California, USA.
    Attn: Lambert Huddles
    (Remittance Director)
    E-mail: transfer.lamberthuddles-citibnk@outlook.com
    website: www.citibank.com


    Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.


    FULL NAME:
    CURRENT ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    OCCUPATION:
    DIRECT CONTACT NUMBER:


    NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in California immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.


    Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.


    All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank, California branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.


    Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.


    Thank you very much for your anticipated co-operation.


    BEST REGARDS,


    James Brien Comey
    Federal Bureau of Investigation.
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA

    Written May 2015 on a Saturday (2015-05-23)

    Mary Anne added information

    Federal Bureau of Investigation
    Today at 3:32 PM

    I got this today and it said that Citibank of California well i know this is a scam just wanted to warn others and let the bank know and to watch out for these creeps thanks
    JAMES BRIEN COMEY,JR
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    FBI SEEKING TO WIRETAP INTERNET


    FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.



    Attention: Beneficiary,



    We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD$10.5Million with Citibank, California.


    It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, California accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.


    NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens and foreigners to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citibank, California branch only where your fund is laying, with the below information:


    Bank Name: Citibank
    Address: 2022 South Archer Ave, Brixton, California, USA.
    Attn: Lambert Huddles
    (Remittance Director)
    E-mail: transfer.lamberthuddles-citibnk@outlook.com
    website: www.citibank.com


    Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.


    FULL NAME:
    CURRENT ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    OCCUPATION:
    DIRECT CONTACT NUMBER:


    NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in California immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.


    Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.


    All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank, California branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.


    Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.


    Thank you very much for your anticipated co-operation.


    BEST REGARDS,


    James Brien Comey
    Federal Bureau of Investigation.
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA

    Written May 2015 on a Saturday (2015-05-23)

    Lynda Wachs wrote something

    hi i got this email i just want to make sure its not a scam as there is heaps of scammers out there thanks lynda


    James Comey (captjohn@telemail.fi)
    Add to contacts
    20/12/2014
    captjohn@telemail.fi
    From: James Comey (captjohn@telemail.fi) Microsoft SmartScreen classified this message as junk.
    Sent: Saturday, 20 December 2014 6:08:08 AM
    To:

    Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
    Wait, it's safe!


    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    FBI SEEKING TO WIRETAP INTERNET

    FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

    Dear Beneficiary


    We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank.

    It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

    NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

    Bank Name: Citibank
    Address: 2022 South Archer Ave, Chicago, IL USA.
    Attn: Lambert Huddles
    (Remittance Director)
    E-mail: lamber_huddles1@aol.com
    website: www.citibank.com

    Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

    FULL NAME:
    CURRENT ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:


    NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.


    Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

    All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.


    Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

    Thank you very much for your anticipated co-operation.

    BEST REGARDS,

    James Comey
    Federal Bureau of Investigation.
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA

    Written December 2014 on a Sunday (2014-12-21)

    Mark asked a question

    I received an email from the FBI they said I have to contact:= Lambert Huddles
    (Remittance Director) is this a SCAM??? thanks for your help.
    Regards Mark.

    Written May 2015 on a Wednesday (2015-05-20)

    R Miller wrote something

    I received this email is this someone trying to scam people heres a copy thank you for your time R Miller

    Federal Bureau of Investigation (FBI)
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc
    Customers Service Hours / Monday To Saturday
    Office Hours Monday To Saturday:

    Dear Beneficiary,

    We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.


    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.


    we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

    NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

    And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

    Bank Name: Citibank
    Address: 2022 South Archer Ave, Chicago, IL USA.
    Attn: Lambert Huddles
    (Remittance Director)
    E-mail:lamberthuddles1@aol.com
    website: www.citibank.com

    Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
    FULL NAME:
    CURRENT ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

    Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

    All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

    Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
    Thank you very much for your anticipated co-operation.
    BEST REGARDS,
    James B. Comey
    Federal Bureau of Investigation.
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA
    E-mail: fbicriminvestigation@mail2washington.com

    Written May 2015 on a Saturday (2015-05-30)

    JAX FL ==Getting Scam EMAIL... Bewae added information

    March 9, 2015

    I got this scam email today. I got a similar about a month ago. Be careful. It uses this banks address in IL.


    From: James B. Comey
    Sent: ‎Monday‎, ‎March‎ ‎9‎, ‎2015 ‎7‎:‎58‎ ‎AM


    Federal Bureau of Investigation (FBI)
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc
    Customers Service Hours / Monday To Saturday
    Office Hours Monday To Saturday:

    Dear Beneficiary,

    We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.


    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.


    we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

    NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

    And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

    Bank Name: Citibank
    Address: 2022 South Archer Ave, Chicago, IL USA.
    Attn: Lambert Huddles
    (Remittance Director)
    E-mail: lamberthuddles1@aol.com
    website: www.citibank.com

    Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
    FULL NAME:
    CURRENT ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

    Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

    All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

    Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
    Thank you very much for your anticipated co-operation.
    BEST REGARDS,
    James B. Comey
    Federal Bureau of Investigation.
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA
    E-mail: fbicriminvestigation@mail2washington.com

    Written March 2015 on a Monday (2015-03-09)


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    Address


    Bank location


    Bank address

    Citibank
    2022 S Archer Ave
    Chicago, IL 60616

    Navigation data

    Area Code: 312
    Latitude: 41.854751
    Longitude: -87.632246
    County: Cook
    FIPS county code: 17031
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    External resources

    ATM locator
    Routing Numbers
    Official website


    Business hours


    Citibank Bank Hours (Business hours)

    These are the bank hours for Citibank. Call (312) 225-2232 to learn more about office hours. Please note that these bank hours are general and other hours of operation may apply on certain holidays.

    Monday 9:00 am - 5:00 pm
    Tuesday 9:000 am - 5:00 pm
    Wednesday 9:00 am - 5:00 pm
    Thursday 9:00 am - 5:00 pm
    Friday 9:00 am - 6:00 pm
    Saturday 9:00 am - 2:00 pm
    Sunday closed

    Phone


    Phone: (312) 225-2232
    Fax: No listed fax number.

    Email address


    No listed email address.

    Areas of practice

    Citibank is listed under Investment Services - Financial Planning in Chicago, Illinois .


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