Citi is a financial services company, which offers a range of financial products and services, including Citi’s digital banking services, mortgage products, personal loans, and small business banking products and services, Citi Cards’ credit card offers, and Citi Personal Wealth Management’s investment products and services. Deposit and Lending products are offered by Citibank, N.A. NMLS ID 412915 Equal Housing Lender and Member FDIC.
CitiBank Anaheim Discriminated Against Me & Stole My Money for 70 Days.
CitiBank Anaheim is a disgrace to banking, engaging in outright discrimination and financial abuse. I opened a brand-new account, had my legitimate paycheck (from a multi-billion-dollar employer) direct deposited, and before I even received a debit card, checkbook, or made a SINGLE transaction, they blocked and then CLOSED my account without warning or explanation.
This was pure discrimination—there was no fraud, no suspicious activity, nothing unusual. Just me, a hardworking person, depositing my paycheck. Yet, the branch manager, Mario, personally saw to it that my account was shut down immediately, without cause.
But it gets worse—CitiBank is now HOLDING MY MONEY HOSTAGE FOR 70 DAYS. I have to wait 60 DAYS for them to "officially" close my account, and then ANOTHER 10 DAYS just to receive a check. I cannot touch a single cent of my own hard-earned money for OVER TWO MONTHS.
CitiBank has effectively stolen my paycheck.
This is not just bad banking—this is financial discrimination and abuse. How is it acceptable for a bank to seize a customer's paycheck, deny them access to their own funds, and then tell them they must wait 70 DAYS to get their money back? What CitiBank is doing is nothing short of predatory and unacceptable.
I would NEVER bank with a place that targets customers based on who they are. CitiBank needs to be held accountable for this discriminatory and unethical behavior. I will not stop speaking out until my money is released.
**To anyone considering CitiBank—**stay far away unless you want to risk being profiled, mistreated, and having your money stolen from you.
AA
AJ Apple
Aug 23, 2023
1.0
Bank literally anywhere else but here
GG
Grindip
Jul 17, 2018
1.0
Worst place to bank. Very rude associates, the lady with glasses is the worst. I do not suggest doing business with them.
MD
Michael Dressler
Apr 3, 2017
5.0
I really like this bank.(IT IS A HELL A LOT BETTER THAN WELLS FARGO BANK)
Citi is located at 610 N Euclid St, Anaheim, CA 92801, USA.
What are the regular business hours for Citi in Anaheim?
Citi is open Monday to Friday from 10:00 AM to 5:00 PM, and Saturday from 10:00 AM to 2:00 PM. It is closed on Sundays.
Is Citi open on major holidays?
No, Citi is closed on the following holidays: November 11, 2025; November 27, 2025; and December 25, 2025.
What financial services does Citi offer at this location?
Citi offers a range of financial products and services including digital banking, mortgage products, personal loans, small business banking, credit card offers, and personal wealth management investment services.
How can I contact Citi in Anaheim?
You can reach Citi by phone at +1 714-400-2841.
Where can I learn more about Citi’s offerings?
You can explore more about Citi’s products and services on their website at https://www.citi.com/.
Are there any other banks near Citi in Anaheim?
Yes, nearby banks include another Citibank branch and SchoolsFirst FCU Anaheim Branch, which may be helpful for additional banking services.
What dining options are available near Citi at 610 N Euclid St?
Nearby dining options include Jollibee USA (Filipino fast food), Million Tacos (Mexican cuisine), Red Ribbon Bakeshop (bakery and fast food), and House of Shabu Shabu II (Japanese cuisine). These provide convenient meal options before or after your visit.
Is there a coffee shop near Citi where I can grab a drink?
Yes, Starbucks is located nearby, offering coffee and refreshments convenient for banking breaks or meetings.
What local amenities can I find around Citi for errands or shopping?
Nearby amenities include Smart & Final Extra for groceries, Five Below for discount retail shopping, and Bath & Body Works for personal care products, making it easy to combine your banking visit with other errands.