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US bank data · source-specific evidence

Citibank, National Association

Citibank, National Association in SD: ABA routing reference 021000089, dated 2026-06-17. Review the source and ACH/wire limits, then generate synthetic account test data.

US source coverage, dates and routing limitations

Citibank, National Association routing number

These dated references are linked to this institution by an exact FDIC identifier. They are useful for test-data targeting, but do not establish current ACH, Fedwire, FedNow or RTP eligibility.

Reviewing a Citibank, National Association bank statement?

Landlords, lenders and HR teams can upload one Citibank, National Association statement PDF for a risk review: running balances that do not add up, impossible dates, traces of PDF editing and invalid routing numbers. The result is a review aid with evidence, not proof that a statement is genuine.

Institution details

Source identifier
FDIC 7213
Type
bank
Address
5800 S Corporate Pl, Sioux Falls, SD 57108
Source status
Active in this snapshot
Snapshot
2026-10-16

Review the official FDIC source

Regulator-linked institution profile

Joined by the exact FDIC identifier. Reported figures are dated observations, not a financial health assessment.

Website
https://www.citibank.com
Office Count
955
Assets Usd (USD)
1,976,180,000,000
Deposits Usd (USD)
1,547,586,000,000
Financial Report Date
2026-06-30
Established Date
1812-06-16
Primary Regulator
OCC
Charter Agent
OCC
Registry Source Date
2026-10-16

Website icons identify the institution; trademarks belong to their owners. No affiliation or endorsement is implied.

What these records cannot verify

The routing references above identify this institution in a dated source, but cannot establish ACH, Fedwire, FedNow or RTP eligibility. Check current payment instructions with the bank; we do not guess routing numbers from similar names.

US accounts do not use IBANs. This directory does not verify account existence, ownership, balances or payment acceptance.

Recorded locations: 955

Showing up to 20 locations linked by the official source identifier, not by name similarity. Confirm current opening status with the institution.

ABIDJAN BRANCH (FRGN)

15 Avenue Louis Barthe
Abidjan, 00000

PLATEAU BRANCH (FRGN)

Botear Roussell-Plateau
Abidjan, 00000

ABU DHABI BRANCH (FRGN)

Adbul Jaleel Building
Abu Dhabi, 00000

ABU DHABI BRANCH (FRGN)

Shaikh Zayeds Bldg. No. 5
Abu Dhabi, 00000

AHMEDABAD BRANCH FRGN

Units C524-527, Stratum, Venus Grounds
Ahmedabad, 00000

JULY STREET BRANCH (FRGN)

95-26th July Street
Alexandria, 00000

AMBELOKIPI BRANCH (FRGN)

38 Panormou Street
Ambelokipi, 00000

AMMAN BRANCH (FRGN)

Anami Building
Amman, 00000

WADI SEIR STREET BRANCH (FRGN)

Wadi Seir Street, 3rd Circle
Amman, 00000

AMSTERDAM BRANCH (FRGN)

Herengracht 545/549
Amsterdam, 00000

ARUBA BRANCH (FRGN)

Nassaustraat 85
Aruba, 00000

ASUNCION BRANCH (FRGN)

Estrella Esquina Chile
Asuncion, 00000

AVENIDA EUSEBIO AYALA BRANCH (FRGN)

Kubitscheck 1174
Asuncion, 00000

AVENIDA GASPAR BRANCH (FRGN)

Avenida Gaspar Rodriquez De Francia Y Otazu
Asuncion, 00000

FERNANDO DE LA MORA BRANCH (FRGN)

Avenida Fernando De La Mora
Asuncion, 00000

PLAZA URUGUAYA BRANCH (FRGN)

25 De Mayo Esquina Antequera #1174
Asuncion, 00000

AGHIA DEPOSIT WINDOW BRANCH (FRGN)

22, Ag Ioannow, Aghin Paraskevi
Athens, 00000

ATHENS BRANCH (FRGN)

8 Othonos St. & Constitution Sq.
Athens, 00000

DROSSOPOULOU BRANCH (FRGN)

54 I Drossopoulou Street
Athens, 00000

FILIKIS ETERAS BRANCH (FRGN)

2 Filikis Eteras (kolonaki) Sq
Athens, 00000

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