Scam Alert: We are aware of scammers impersonating Citadel representatives by phone, text, and in-person visits. Citadel will never ask for your PIN or sensitive information, never instruct you to cut up your debit or credit card AND keep the chip intact, and never send anyone to your home to retrieve a card. If you receive a call, text, or visit claiming otherwise, it is a scam. Call 800-666-0191 immediately.

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Pleased be advised, digital account opening will be temporarily unavailable overnight from 1:00 a.m. to 8:00 a.m. for scheduled maintenance. We apologize for any inconvenience.

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What is unsolicited check fraud?

Frequently Asked Question

Have you ever received a check in the mail that you weren’t expecting? It could look like a rebate check or a refund for overpayment. Scammers will send fake checks to people in the mail and hope they will blindly sign and deposit it. Instead of getting free money the depositor is actually unwitting authorizing memberships, loans or other longer-term commitments that could cost thousands of dollars.

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