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Banking RegistryEvidence-backed financial product data

Citibank, National Association

Bank · Active · citibank.com · N charter

Also known as Citi

Directory coveredFederally insured2 current fields
Institution website Filter cards
FDIC certificate
Not captured
NCUA charter
Not captured
RSSD ID
Not captured
Regulators
Not captured
Membership routes
Not captured
Published products
1

Regulatory identity

0 identifiers
Kind
Bank
Status
Active
Charter type
N
Insurance
Federally insured
Website
citibank.com
Registry ID
citibank-national-association-7213

Membership routes

0 routes

Membership routes do not apply or are not captured.

Evidence

1 sources · 2 field records
Freshness
2 current fields
Stale fields
0
Last verified
Aug 24, 2026
SourceKindLocatorVerified
Federal Deposit Insurance Corporation ↗Regulatorfdic_certificate:7213Aug 24, 2026
FieldFreshnessConflictVerifiedSources
Identityinstitutions.identityCurrentNoneAug 24, 2026
Identityorganizations.identityCurrentNoneAug 24, 2026

Published products · 1

  1. #1

    Custom Cash

    Citibank, National Association · Consumer Credit Card

    Verified structured record1 current field
    Intro balance-transfer APR
    Not captured
    no accepted claim
    Ongoing balance-transfer APR
    Not captured
    no accepted claim
    Annual fee
    Not captured
    no accepted claim
    Balance-transfer fee
    Not captured
    no accepted claim
    Transfer window
    Not captured
    no accepted claim
    View recordOfficial source
    Coverage, evidence & description

    A consumer credit card offered by Citibank, National Association; issuer not captured. No APR, fee, or transfer-deadline values are captured in the public catalog.

    Sources
    1
    APR terms
    0
    Fees
    0
    Promotions
    0
    Eligibility
    0
    Bureau obs.
    0