Well I had a Citi Bank account and know why I have relinquished the account back then . Now dealing again with Citi Bank global investigations department for two months they have failed to return any swift bank to bank correspondences where funds have been traced to from an overseas money transfer and are still in London . Two months the Bank of Sabadell in Spain has been reaching out to retrieve funds that by there fault an erroneas account number had been entered ,but to no avail Citi Bank will not answer the swift message. Thank you Citi Bank for hording part of my child's University tuition . read more