Citibank, N.A.

Financial Services95% confidence

Citibank, N.A. is a major U.S. bank that offers credit cards, checking and savings accounts, loans, and other financial services as part of Citigroup.

New York, NY
Owned by Citigroup Inc.

About Citibank, N.A.

Citibank, N.A. is the primary banking subsidiary of Citigroup Inc., one of the largest global financial institutions. Through Citibank, customers can access a wide range of financial products, including credit cards, checking and savings accounts, personal loans, mortgages, and online and mobile banking services. The “Sioux Falls, SD” reference in the descriptor reflects a key operational and legal hub for Citibank’s U.S. card and banking operations.

A charge labeled “CITIBANK, N.A. SIOUX FALLS SD US POS” typically appears when a transaction is processed directly by Citibank rather than a retail merchant. This may include credit card fees, interest charges, balance transfers, cash advances, payments processed as point‑of‑sale, account maintenance fees, or adjustments and reversals. It can also appear when you make a payment at a Citibank-operated terminal or when Citibank posts a stand‑alone financial transaction to your account.

If you’re unsure about this charge, log in to your Citibank online or mobile banking account and review the detailed transaction history and recent statements, which often include additional context or reference numbers. You can contact Citibank customer service using the phone number on the back of your card or via secure message in online banking to clarify the nature of the transaction, dispute unauthorized charges, or request documentation. Keeping your statements and payment confirmations handy will help resolve any questions more quickly.

Bank Statement Variations

2 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Citibank, N.A..

  1. CITIBANK, N.A. SIOUX FALLS SD US POS 948594
  2. CITIBANK, N.A. SIOUX FALLS SD US POS 948594 ************2104 01338607

Frequently Asked Questions

Why do I see a charge from “CITIBANK, N.A. SIOUX FALLS SD US POS” on my statement?

This descriptor typically indicates a transaction processed directly by Citibank, N.A., such as a card fee, interest charge, cash advance, balance transfer, or other bank-initiated adjustment rather than a purchase at a retail merchant.

Could this Citibank, N.A. Sioux Falls POS transaction be a credit card fee or interest charge?

Yes. Annual fees, late fees, returned payment fees, and periodic interest charges may appear with a Citibank, N.A. descriptor instead of a store name. Check your most recent statement’s ‘Fees’ and ‘Interest Charged’ sections for a line item that matches the amount.

How can I confirm exactly what this Citibank, N.A. charge is for?

Log in to your Citibank online or mobile banking, open the account in question, and view the transaction details or PDF statement for the posting date. The expanded view often includes additional labels (e.g., ‘Cash Advance,’ ‘Balance Transfer,’ ‘Annual Fee’) that clarify the nature of the charge.

How do I dispute a Citibank, N.A. POS charge I don’t recognize?

Call the number on the back of your Citibank card or use the dispute/“Report a Problem” feature in online or mobile banking. Provide the transaction date, amount, and descriptor. Citibank can investigate, place a temporary credit if appropriate, and guide you through any required documentation.

Can a Citibank, N.A. Sioux Falls transaction be a cash advance or ATM withdrawal?

Yes. Certain cash advances, ATM withdrawals, or counter withdrawals that are processed directly by Citibank may appear with a Citibank, N.A. Sioux Falls descriptor. Review your cash advance/ATM history in your statement to see if it matches the date and amount.

Why did I see a temporary or pending Citibank, N.A. charge that later disappeared?

Citibank may place temporary authorization holds when verifying a card, processing adjustments, or reversing transactions. These pending items can show as Citibank, N.A. charges and typically drop off or convert to a final posting within a few business days.

How can I contact Citibank about this specific transaction?

Use the customer service phone number printed on the back of your Citibank card or log into citibank.com and send a secure message referencing the date, amount, and the “CITIBANK, N.A. SIOUX FALLS SD US POS” descriptor. Support agents can view internal transaction details that are not visible on your public statement.

Could this Citibank, N.A. POS entry be related to a payment I made to my card?

In some cases, payments made through certain Citibank channels or adjustments related to those payments may appear with a Citibank, N.A. descriptor. Check your payment history around the same date to see if the amount matches a recent payment or correction processed by the bank.

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