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
CDs
Checking
Credit Cards
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
Bank One on 3501 S Halsted St (0.6 miles away)
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)
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TCF Bank on 177 E Roosevelt Rd (1.1 miles away)
Albany Bank on 800 S Michigan Ave (1.1 miles away)
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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)
Burling Bank on 141 W Jackson Blvd (1.6 miles away)
Bank of America on 231 South La Salle Street Lbby 11 (1.6 miles away)
Citibank on 1200 W Taylor St (1.7 miles away)
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
| 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 |
| 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 card | 35 |
| Mortgage | 31 |
| Bank account or service | 23 |
| Debt collection | 4 |
| Consumer loan | 2 |
| Money transfers | 1 |
| Student loan | 1 |
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
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
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
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.
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
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
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Address
Bank location
Bank address
Citibank 2022 S Archer AveChicago, IL 60616
Navigation data
Area Code: 312Latitude: 41.854751
Longitude: -87.632246
County: Cook
FIPS county code: 17031 Ask question Write review
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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