{
  "slug": "citibank",
  "name": "Citibank, National Association",
  "short_name": "Citibank",
  "type": "bank",
  "website": "https://www.citibank.com",
  "hq": "Sioux Falls, SD",
  "swift": null,
  "phone": null,
  "routing_proof": {
    "grade": "partly-verified",
    "label": "Partly bank-verified"
  },
  "contact": {
    "source_name": "Citi contact page",
    "source_url": "https://online.citi.com/US/ag/contactus",
    "evidence_screenshot": "https://fin.codes/data/evidence/bank-contacts/citibank-2f4cd8cc4e.png",
    "last_verified": "2026-07-06",
    "numbers": [
      {
        "label": "General support for Citi Cards",
        "phone": "1-800-950-5114"
      },
      {
        "label": "Servicio en espanol",
        "phone": "1-800-947-9100"
      },
      {
        "label": "Costco Anywhere Visa",
        "phone": "1-855-378-6467"
      },
      {
        "label": "Costco Anywhere Visa Business",
        "phone": "1-855-378-6468"
      },
      {
        "label": "Collections - Costco",
        "phone": "1-855-805-5486"
      },
      {
        "label": "Collections - cards",
        "phone": "1-800-388-2200"
      }
    ]
  },
  "wire_fees": {
    "scope": "Citi consumer accounts — Standard tier shown; Citi Priority reduced and Citigold tiers waived where noted",
    "source_name": "Citi Wire Transfer Services fee table",
    "source_url": "https://www.citi.com/online-services/wire-transfers",
    "last_checked": "2026-07-06",
    "evidence_screenshot": "https://fin.codes/data/evidence/wire-fees/citibank-fee-page.png",
    "evidence_captured_at": "2026-07-06",
    "fees": [
      {
        "kind": "domestic-outgoing",
        "label": "Domestic wire — online",
        "value": "$25 (Standard)",
        "note": "$17.50 Citi Priority; waived for Citigold and Citigold Private Client",
        "source_url": "https://www.citi.com/online-services/wire-transfers"
      },
      {
        "kind": "international-outgoing",
        "label": "International wire — online, in USD",
        "value": "$35 (Standard)",
        "note": "$25 Citi Priority; waived for Citigold tiers",
        "source_url": "https://www.citi.com/online-services/wire-transfers"
      },
      {
        "kind": "international-outgoing",
        "label": "International wire — online, in foreign currency",
        "value": "$0 for all tiers",
        "note": "exchange-rate spread applies",
        "source_url": "https://www.citi.com/online-services/wire-transfers"
      },
      {
        "kind": "incoming-domestic",
        "label": "Incoming wire — domestic or international",
        "value": "$15 (Standard)",
        "note": "waived for Citi Priority, Citigold, and Citigold Private Client",
        "source_url": "https://www.citi.com/online-services/wire-transfers"
      },
      {
        "kind": "cutoff",
        "label": "Same-day cutoff — online",
        "value": "6:45 pm ET domestic · 6:00 pm ET international",
        "note": null,
        "source_url": "https://www.citi.com/online-services/wire-transfers"
      },
      {
        "kind": "wire-limit",
        "label": "Online wire limit — USD",
        "value": "Up to $50,000 per account per business day (Standard)",
        "note": "no limit for Citi Priority, Citigold, and Citigold Private Client; foreign-currency wires: up to $50,000 USD-equivalent per transaction (Standard), $500,000 for higher tiers",
        "source_url": "https://www.citi.com/online-services/wire-transfers"
      }
    ],
    "disclaimer": "Published rates for the stated account scope only — other account types can differ, and fees change. Confirm your own account's fee schedule before sending."
  },
  "routing_numbers": [
    {
      "routing_number": "021000089",
      "kind": "ach",
      "transfer_types": [
        "ACH",
        "domestic wire"
      ],
      "state": null,
      "states": null,
      "verification": {
        "status": "verified",
        "label": "Bank-verified",
        "source_name": "Citibank online funds-transfer agreement",
        "source_url": "https://online.citi.com/JRS/forms/wire_xfrs_tsandcs.html",
        "proof_screenshot": "https://fin.codes/data/evidence/routing-official/citibank-fe14b6a657.png",
        "captured_at": "2026-06-29",
        "cross_check_source_count": null,
        "last_reviewed": "2026-06-29"
      }
    },
    {
      "routing_number": "021001486",
      "kind": "ach",
      "transfer_types": [
        "ACH",
        "domestic wire"
      ],
      "state": "DE",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "5 public routing directories",
        "source_url": "https://github.com/moov-io/fed",
        "proof_screenshot": null,
        "captured_at": null,
        "cross_check_source_count": 5,
        "last_reviewed": "2026-06-28"
      }
    },
    {
      "routing_number": "021272655",
      "kind": "ach",
      "transfer_types": [
        "ACH",
        "domestic wire"
      ],
      "state": "DE",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "6 public routing directories",
        "source_url": "https://github.com/moov-io/fed",
        "proof_screenshot": null,
        "captured_at": null,
        "cross_check_source_count": 6,
        "last_reviewed": "2026-06-28"
      }
    },
    {
      "routing_number": "022000868",
      "kind": "ach",
      "transfer_types": [
        "ACH",
        "domestic wire"
      ],
      "state": "DE",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "5 public routing directories",
        "source_url": "https://github.com/moov-io/fed",
        "proof_screenshot": null,
        "captured_at": null,
        "cross_check_source_count": 5,
        "last_reviewed": "2026-06-28"
      }
    },
    {
      "routing_number": "022309239",
      "kind": "ach",
      "transfer_types": [
        "ACH"
      ],
      "state": "NJ",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "5 public routing directories",
        "source_url": "https://github.com/moov-io/fed",
        "proof_screenshot": null,
        "captured_at": null,
        "cross_check_source_count": 5,
        "last_reviewed": "2026-06-28"
      }
    },
    {
      "routing_number": "026009645",
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      "transfer_types": [
        "ACH"
      ],
      "state": "NJ",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "5 public routing directories",
        "source_url": "https://github.com/moov-io/fed",
        "proof_screenshot": null,
        "captured_at": null,
        "cross_check_source_count": 5,
        "last_reviewed": "2026-06-28"
      }
    },
    {
      "routing_number": "026011882",
      "kind": "ach",
      "transfer_types": [
        "ACH"
      ],
      "state": "NJ",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "5 public routing directories",
        "source_url": "https://github.com/moov-io/fed",
        "proof_screenshot": null,
        "captured_at": null,
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        "last_reviewed": "2026-06-28"
      }
    },
    {
      "routing_number": "028000082",
      "kind": "ach",
      "transfer_types": [
        "ACH"
      ],
      "state": "DE",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
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        "source_url": "https://github.com/moov-io/fed",
        "proof_screenshot": null,
        "captured_at": null,
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        "last_reviewed": "2026-06-28"
      }
    },
    {
      "routing_number": "028001489",
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      "transfer_types": [
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      "state": "NJ",
      "states": null,
      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "5 public routing directories",
        "source_url": "https://github.com/moov-io/fed",
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        "last_reviewed": "2026-06-28"
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    },
    {
      "routing_number": "031100209",
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      "transfer_types": [
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        "domestic wire"
      ],
      "state": "DE",
      "states": null,
      "verification": {
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        "label": "Cross-checked",
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    },
    {
      "routing_number": "066007720",
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      "state": "FL",
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      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "3 public routing directories",
        "source_url": "https://github.com/igmrrf/fedsdk",
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    },
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      "verification": {
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        "label": "Cross-checked",
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        "label": "Cross-checked",
        "source_name": "5 public routing directories",
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    },
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    },
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      "state": "CA",
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      "verification": {
        "status": "cross-checked",
        "label": "Cross-checked",
        "source_name": "3 public routing directories",
        "source_url": "https://github.com/wealthsimple/frb-participants",
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}